BURNGREAVE BUILDING COMPANY LTD

Key Data

Status

Active

Company No.

05391992

Incorporation date

14/03/2005

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2005)

17/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (10 pages)

10/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

09/01/2025

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

10/09/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

26/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (11 pages)

16/10/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

21/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

13/09/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

10/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

30/01/2021

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

05/10/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

05/11/2019

Total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

13/09/2019

Confirmation statement made on 2019-09-10 with updates

View PDF (6 pages)

11/09/2019

Appointment of Mr Tayeeb Khan as a director on 2019-09-10

View PDF (2 pages)

11/09/2019

Cessation of Mohammed Ismaeel as a person with significant control on 2016-06-30

View PDF (1 pages)

11/09/2019

Notification of Nazakat Khan as a person with significant control on 2019-05-01

View PDF (2 pages)

05/09/2019

Termination of appointment of Gary Adshead as a director on 2019-09-05

View PDF (1 pages)

18/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

10/12/2018

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

15/03/2018

Confirmation statement made on 2018-03-14 with updates

View PDF (5 pages)

28/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

14/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (8 pages)

28/02/2017

Registration of charge 053919920007, created on 2017-02-24

View PDF (8 pages)

21/11/2016

Unaudited abridged accounts made up to 2016-05-31

View PDF (9 pages)

13/09/2016

Satisfaction of charge 2 in full

View PDF (2 pages)

22/08/2016

Satisfaction of charge 4 in full

View PDF (2 pages)

22/08/2016

Satisfaction of charge 6 in full

View PDF (2 pages)

16/06/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (7 pages)

14/12/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

16/09/2015

Resolutions

View PDF (22 pages)

16/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (7 pages)

10/12/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

17/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (5 pages)

25/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

14/05/2013

Appointment of Mr Gary Adshead as a director

View PDF (2 pages)

19/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (4 pages)

09/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

16/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (6 pages)

28/10/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

16/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (5 pages)

18/10/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (8 pages)

16/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (5 pages)

19/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

18/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

17/03/2009

Return made up to 14/03/09; no change of members

View PDF (3 pages)

17/09/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

27/03/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

20/03/2008

Return made up to 14/03/08; full list of members

View PDF (4 pages)

13/12/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

09/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2007

Return made up to 14/03/07; full list of members

View PDF (3 pages)

19/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

11/08/2006

New director appointed

View PDF (1 pages)

21/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2006

Accounting reference date extended from 31/03/06 to 31/05/06

View PDF (1 pages)

28/04/2006

Return made up to 14/03/06; full list of members

View PDF (2 pages)

29/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2005

Registered office changed on 08/09/05 from: 84 clun street sheffield south yorkshire S4 7JS

View PDF (1 pages)

08/09/2005

Secretary resigned

View PDF (1 pages)

04/07/2005

New secretary appointed

View PDF (1 pages)

06/04/2005

Resolutions

View PDF (0 pages)

06/04/2005

Resolutions

View PDF (0 pages)

06/04/2005

Resolutions

View PDF (0 pages)

06/04/2005

Resolutions

View PDF (0 pages)

06/04/2005

Resolutions

View PDF (1 pages)

14/03/2005

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-74.83 % *

* during past year

Cash in Bank

£110,607.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

10/09/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
69
579.14K
-
0.00
215.17K
-

2022
69
616.91K
-
0.00
439.43K
-

2023
69
648.22K
-
0.00
110.61K
-

2023
69
648.22K
-
0.00
110.61K
-

Employees

2023

Employees

69 0 % *

Net Assets(GBP)

648.22K £5.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

110.61K £-74.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Khan, Nazakit	Director	07/07/2006 - Present	14
SUTTON MCGRATH LIMITED	Corporate Secretary	13/03/2005 - Present	85
Mr Naseer Ahmed Khan	Director	14/03/2005 - Present	5
Khan, Tayeeb	Director	10/09/2019 - Present	1
Adshead, Gary	Director	09/05/2013 - 04/09/2019	-

Persons with Significant Control

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

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Description

About BURNGREAVE BUILDING COMPANY LTD

BURNGREAVE BUILDING COMPANY LTD is an(a) Active company incorporated on 14/03/2005 with the registered office located at 80 Clun Street, Sheffield, South Yorkshire S4 7JS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 69 according to last financial statements.

Frequently Asked Questions

What is the current status of BURNGREAVE BUILDING COMPANY LTD?

BURNGREAVE BUILDING COMPANY LTD is currently Active. It was registered on 14/03/2005 .

Where is BURNGREAVE BUILDING COMPANY LTD located?

BURNGREAVE BUILDING COMPANY LTD is registered at 80 Clun Street, Sheffield, South Yorkshire S4 7JS.

What does BURNGREAVE BUILDING COMPANY LTD do?

BURNGREAVE BUILDING COMPANY LTD operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does BURNGREAVE BUILDING COMPANY LTD have?

BURNGREAVE BUILDING COMPANY LTD had 69 employees in 2023.

What is the latest filing for BURNGREAVE BUILDING COMPANY LTD?

The latest filing was on 17/02/2026: Total exemption full accounts made up to 2025-05-31.