General information

Name:

Topburn Ltd

Office Address:

29 Havelock Square Thornton BD13 3EZ Bradford

Number: 04021350

Incorporation date: 2000-06-26

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in Bradford with reg. no. 04021350. The firm was established in the year 2000. The office of this firm is located at 29 Havelock Square Thornton. The post code for this place is BD13 3EZ. The firm's SIC and NACE codes are 68209 - Other letting and operating of own or leased real estate. The firm's latest accounts cover the period up to 2022-04-05 and the most recent annual confirmation statement was submitted on 2022-11-06.

As for the firm, all of director's assignments up till now have been performed by Melanie T. and Adrian T.. Within the group of these two managers, Melanie T. has administered firm the longest, having become a vital addition to the Management Board on June 2000. To provide support to the directors, the abovementioned firm has been utilizing the skills of Melanie T. as a secretary since June 2000.

Executives who control the firm include: Adrian T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Melanie T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Melanie T.

Role: Director

Appointed: 26 June 2000

Latest update: 25 April 2024

Melanie T.

Role: Secretary

Appointed: 26 June 2000

Latest update: 25 April 2024

Adrian T.

Role: Director

Appointed: 26 June 2000

Latest update: 25 April 2024

People with significant control

Adrian T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Melanie T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022
Annual Accounts 20 October 2017
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Date Approval Accounts 20 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Micro company accounts made up to 5th April 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 41202 : Construction of domestic buildings
23
Company Age

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