BURNELL'S HOLYHEAD LIMITED

Key Data

Status

Active

Company No.

04632407

Incorporation date

09/01/2003

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2003)

16/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

13/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

06/01/2025

Total exemption full accounts made up to 2024-10-31

View PDF (10 pages)

11/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

09/01/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

12/06/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

15/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

22/03/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

18/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

21/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

15/02/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

07/10/2020

Termination of appointment of Robert Neville Burnell as a secretary on 2020-10-07

View PDF (1 pages)

19/03/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

13/01/2020

Confirmation statement made on 2020-01-06 with no updates

View PDF (3 pages)

02/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (5 pages)

14/01/2019

Confirmation statement made on 2019-01-06 with no updates

View PDF (3 pages)

13/06/2018

Total exemption full accounts made up to 2017-10-31

View PDF (5 pages)

08/01/2018

Confirmation statement made on 2018-01-06 with no updates

View PDF (3 pages)

22/05/2017

Total exemption small company accounts made up to 2016-10-31

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16/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (5 pages)

22/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

07/01/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (4 pages)

07/01/2016

Registered office address changed from 15-17 Market Street Holyhead Anglesey LL65 1UL to C/O C/O Ynys Hir Sandy Lane Rhosneigr Gwynedd LL64 5XA on 2016-01-07

View PDF (1 pages)

17/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

06/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (4 pages)

07/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (4 pages)

07/01/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

11/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

07/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (4 pages)

06/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

10/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (4 pages)

18/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

10/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (4 pages)

23/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

12/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (4 pages)

12/01/2010

Director's details changed for John Henry Burnell on 2010-01-09

View PDF (2 pages)

04/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

19/02/2009

Return made up to 09/01/09; full list of members

View PDF (3 pages)

09/01/2008

Return made up to 09/01/08; full list of members

View PDF (2 pages)

06/12/2007

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

15/03/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

23/01/2007

Return made up to 09/01/07; full list of members

View PDF (2 pages)

09/03/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

06/01/2006

Return made up to 09/01/06; full list of members

View PDF (6 pages)

11/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

13/01/2005

Return made up to 09/01/05; full list of members

View PDF (6 pages)

29/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

26/02/2004

Return made up to 09/01/04; full list of members

View PDF (6 pages)

28/02/2003

Accounting reference date shortened from 31/01/04 to 31/10/03

View PDF (1 pages)

08/02/2003

Registered office changed on 08/02/03 from: 229 nether street london N3 1NT

View PDF (1 pages)

08/02/2003

New secretary appointed

View PDF (2 pages)

08/02/2003

New director appointed

View PDF (2 pages)

08/02/2003

Director resigned

View PDF (1 pages)

08/02/2003

Secretary resigned

View PDF (1 pages)

09/01/2003

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-17.39 % *

* during past year

Cash in Bank

£176,381.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

06/01/2027

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
229.80K
-
0.00
206.93K
-

2022
4
264.18K
-
0.00
213.52K
-

2023
4
306.31K
-
0.00
176.38K
-

2023
4
306.31K
-
0.00
176.38K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

306.31K £15.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

176.38K £-17.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burnell, John Henry	Director	09/01/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

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Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BURNELL'S HOLYHEAD LIMITED

BURNELL'S HOLYHEAD LIMITED is an(a) Active company incorporated on 09/01/2003 with the registered office located at Ynys Hir, Sandy Lane, Rhosneigr, Gwynedd LL64 5XA. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BURNELL'S HOLYHEAD LIMITED?

BURNELL'S HOLYHEAD LIMITED is currently Active. It was registered on 09/01/2003 .

Where is BURNELL'S HOLYHEAD LIMITED located?

BURNELL'S HOLYHEAD LIMITED is registered at Ynys Hir, Sandy Lane, Rhosneigr, Gwynedd LL64 5XA.

What does BURNELL'S HOLYHEAD LIMITED do?

BURNELL'S HOLYHEAD LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does BURNELL'S HOLYHEAD LIMITED have?

BURNELL'S HOLYHEAD LIMITED had 4 employees in 2023.

What is the latest filing for BURNELL'S HOLYHEAD LIMITED?

The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-06 with no updates.