BURNETTS HOLDINGS LIMITED

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BURNETTS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

11659842

Incorporation date

05/11/2018

Size

Group

Contacts

Registered address

Registered address

Barn Way, Lodge Farm Industrial Estate, Northampton, Northamptonshire NN5 7UWCopy
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Latest events (Record since 05/11/2018)
dot icon14/04/2026
Director's details changed for Mr Alan Murphy on 2026-04-14
dot icon28/11/2025
Confirmation statement made on 2025-11-04 with no updates
dot icon06/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon04/11/2024
Confirmation statement made on 2024-11-04 with updates
dot icon01/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon24/07/2024
Previous accounting period extended from 2023-11-30 to 2023-12-31
dot icon04/07/2024
Resolutions
dot icon03/07/2024
Change of share class name or designation
dot icon02/07/2024
Cessation of Bridget Bernadette Murphy as a person with significant control on 2024-07-01
dot icon02/07/2024
Statement of capital following an allotment of shares on 2024-07-01
dot icon02/07/2024
Notification of Dfm7 Limited as a person with significant control on 2024-07-01
dot icon02/07/2024
Termination of appointment of Grace Mary Leech as a director on 2024-07-01
dot icon02/07/2024
Resolutions
dot icon02/07/2024
Solvency Statement dated 01/07/24
dot icon02/07/2024
Statement by Directors
dot icon02/07/2024
Statement of capital on 2024-07-02
dot icon02/07/2024
Registration of charge 116598420001, created on 2024-07-01
dot icon02/07/2024
Registration of charge 116598420002, created on 2024-07-01
dot icon08/11/2023
Confirmation statement made on 2023-11-04 with no updates
dot icon17/05/2023
Total exemption full accounts made up to 2022-11-30
dot icon10/11/2022
Confirmation statement made on 2022-11-04 with no updates
dot icon31/08/2022
Total exemption full accounts made up to 2021-11-30
dot icon04/11/2021
Confirmation statement made on 2021-11-04 with no updates
dot icon03/11/2021
Change of details for Mrs Bridget Bernadette Murphy as a person with significant control on 2021-11-03
dot icon03/11/2021
Change of details for Mr Alan Murphy as a person with significant control on 2021-11-03
dot icon03/11/2021
Director's details changed for Mr Alan Murphy on 2021-11-03
dot icon13/09/2021
Total exemption full accounts made up to 2020-11-30
dot icon08/06/2021
Director's details changed for Miss Grace Mary Murphy on 2019-07-21
dot icon03/12/2020
Confirmation statement made on 2020-11-04 with no updates
dot icon03/12/2020
Director's details changed for Miss Grace Mary Murphy on 2020-12-03
dot icon02/11/2020
Director's details changed for Mr Declan Francis Murphy on 2020-10-30
dot icon23/10/2020
Total exemption full accounts made up to 2019-11-30
dot icon03/12/2019
Confirmation statement made on 2019-11-04 with updates
dot icon25/01/2019
Statement of capital following an allotment of shares on 2018-12-14
dot icon14/01/2019
Resolutions
dot icon05/11/2018
Appointment of Miss Grace Mary Murphy as a director on 2018-11-05
dot icon05/11/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
379.13K
-
0.00
-
-
2022
4
379.13K
-
0.00
-
-
2022
4
379.13K
-
0.00
-
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

379.13K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Murphy, Alan
Director
05/11/2018 - Present
2
Murphy, Declan Francis
Director
05/11/2018 - Present
2
Murphy, Bridget Bernadette
Secretary
05/11/2018 - Present
-
Leech, Grace Mary
Director
05/11/2018 - 01/07/2024
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BURNETTS HOLDINGS LIMITED

BURNETTS HOLDINGS LIMITED is an(a) Active company incorporated on 05/11/2018 with the registered office located at Barn Way, Lodge Farm Industrial Estate, Northampton, Northamptonshire NN5 7UW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BURNETTS HOLDINGS LIMITED?

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BURNETTS HOLDINGS LIMITED is currently Active. It was registered on 05/11/2018 .

Where is BURNETTS HOLDINGS LIMITED located?

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BURNETTS HOLDINGS LIMITED is registered at Barn Way, Lodge Farm Industrial Estate, Northampton, Northamptonshire NN5 7UW.

What does BURNETTS HOLDINGS LIMITED do?

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BURNETTS HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

How many employees does BURNETTS HOLDINGS LIMITED have?

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BURNETTS HOLDINGS LIMITED had 4 employees in 2022.

What is the latest filing for BURNETTS HOLDINGS LIMITED?

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The latest filing was on 14/04/2026: Director's details changed for Mr Alan Murphy on 2026-04-14.