BURNHEATH LEGENDARY LTD

Key Data

Status

Dissolved

Company No.

09311532

Incorporation date

14/11/2014

Size

Micro Entity

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2014)

17/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/08/2023

Micro company accounts made up to 2022-11-30

View PDF (5 pages)

01/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/07/2023

Application to strike the company off the register

View PDF (1 pages)

05/05/2023

Notification of Mohammed Ayyaz as a person with significant control on 2023-03-11

View PDF (2 pages)

27/04/2023

Change of details for a person with significant control

View PDF (2 pages)

26/04/2023

Director's details changed for Mr Mohammed Ayyaz on 2023-03-11

View PDF (2 pages)

19/04/2023

Registered office address changed from 24 Chepstow Close Southampton SO40 8SE United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-04-19

View PDF (1 pages)

19/04/2023

Change of details for Mr Janusz Cysewki as a person with significant control on 2023-03-11

View PDF (2 pages)

19/04/2023

Termination of appointment of Janusz Cysewki as a director on 2023-03-11

View PDF (1 pages)

19/04/2023

Director's details changed for Mr Janusz Cysewki on 2023-03-11

View PDF (2 pages)

19/04/2023

Appointment of Mr Mohammed Ayyaz as a director on 2023-03-11

View PDF (2 pages)

19/04/2023

Cessation of Janusz Cysewki as a person with significant control on 2023-03-11

View PDF (1 pages)

09/11/2022

Confirmation statement made on 2022-10-25 with updates

View PDF (4 pages)

17/06/2022

Micro company accounts made up to 2021-11-30

View PDF (5 pages)

04/11/2021

Confirmation statement made on 2021-10-25 with updates

View PDF (5 pages)

06/08/2021

Micro company accounts made up to 2020-11-30

View PDF (5 pages)

19/04/2021

Registered office address changed from 24 Chepstow Close Southampton SO40 8SE United Kingdom to 24 Chepstow Close Southampton SO40 8SE on 2021-04-19

View PDF (1 pages)

19/04/2021

Notification of Janusz Cysewki as a person with significant control on 2021-03-11

View PDF (2 pages)

19/04/2021

Cessation of Steven Pickett as a person with significant control on 2021-03-11

View PDF (1 pages)

19/04/2021

Appointment of Mr Janusz Cysewki as a director on 2021-03-11

View PDF (2 pages)

19/04/2021

Termination of appointment of Steven Pickett as a director on 2021-02-12

View PDF (1 pages)

12/02/2021

Registered office address changed from 34 Peacock Street Scunthorpe DN17 2DX United Kingdom to 24 Chepstow Close Southampton SO40 8SE on 2021-02-12

View PDF (1 pages)

12/02/2021

Notification of Steven Pickett as a person with significant control on 2021-01-28

View PDF (2 pages)

12/02/2021

Cessation of Nikki Baker as a person with significant control on 2021-01-28

View PDF (1 pages)

12/02/2021

Appointment of Mr Steven Pickett as a director on 2021-01-28

View PDF (2 pages)

12/02/2021

Termination of appointment of Nikki Baker as a director on 2021-01-28

View PDF (1 pages)

23/11/2020

Confirmation statement made on 2020-10-25 with updates

View PDF (5 pages)

08/09/2020

Notification of Nikki Baker as a person with significant control on 2020-08-18

View PDF (2 pages)

08/09/2020

Appointment of Mr Nikki Baker as a director on 2020-08-18

View PDF (2 pages)

07/09/2020

Registered office address changed from 13 Deene Close Corby NN17 1HY United Kingdom to 34 Peacock Street Scunthorpe DN17 2DX on 2020-09-07

View PDF (1 pages)

07/09/2020

Cessation of Isaac Mahase as a person with significant control on 2020-08-18

View PDF (1 pages)

07/09/2020

Termination of appointment of Isaac Mahase as a director on 2020-08-18

View PDF (1 pages)

17/06/2020

Micro company accounts made up to 2019-11-30

View PDF (5 pages)

18/02/2020

Registered office address changed from 26 st. Michaels Road Coventry CV2 4EJ United Kingdom to 13 Deene Close Corby NN17 1HY on 2020-02-18

View PDF (1 pages)

18/02/2020

Notification of Isaac Mahase as a person with significant control on 2020-02-07

View PDF (2 pages)

18/02/2020

Cessation of Gheorge Braileanu as a person with significant control on 2020-02-07

View PDF (1 pages)

18/02/2020

Appointment of Mr Isaac Mahase as a director on 2020-02-07

View PDF (2 pages)

18/02/2020

Termination of appointment of Gheorge Braileanu as a director on 2020-02-07

View PDF (1 pages)

30/10/2019

Confirmation statement made on 2019-10-25 with updates

View PDF (5 pages)

01/10/2019

Registered office address changed from 6 Landings Lane Holton-Le-Clay Grimsby DN36 5FQ England to 26 st. Michaels Road Coventry CV2 4EJ on 2019-10-01

View PDF (1 pages)

01/10/2019

Notification of Gheorge Braileanu as a person with significant control on 2019-09-11

View PDF (2 pages)

01/10/2019

Cessation of Matthew Stancer as a person with significant control on 2019-09-11

View PDF (1 pages)

01/10/2019

Appointment of Mr Gheorge Braileanu as a director on 2019-09-11

View PDF (2 pages)

01/10/2019

Termination of appointment of Matthew Stancer as a director on 2019-09-11

View PDF (1 pages)

27/08/2019

Micro company accounts made up to 2018-11-30

View PDF (5 pages)

15/08/2019

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 6 Landings Lane Holton-Le-Clay Grimsby DN36 5FQ on 2019-08-15

View PDF (1 pages)

15/08/2019

Notification of Matthew Stancer as a person with significant control on 2019-07-22

View PDF (2 pages)

15/08/2019

Appointment of Mr Matthew Stancer as a director on 2019-07-22

View PDF (2 pages)

15/08/2019

Cessation of Terence Dunne as a person with significant control on 2019-07-22

View PDF (1 pages)

15/08/2019

Termination of appointment of Terence Dunne as a director on 2019-07-22

View PDF (1 pages)

25/10/2018

Confirmation statement made on 2018-10-25 with updates

View PDF (4 pages)

17/07/2018

Micro company accounts made up to 2017-11-30

View PDF (5 pages)

13/12/2017

Notification of Terence Dunne as a person with significant control on 2017-04-05

View PDF (2 pages)

13/12/2017

Cessation of Sam White as a person with significant control on 2016-12-08

View PDF (1 pages)

13/12/2017

Confirmation statement made on 2017-11-14 with updates

View PDF (5 pages)

31/08/2017

Micro company accounts made up to 2016-11-30

View PDF (5 pages)

02/06/2017

Appointment of Mr Terence Dunne as a director on 2017-04-05

View PDF (2 pages)

02/06/2017

Termination of appointment of Domitru Micu as a director on 2017-04-05

View PDF (1 pages)

02/06/2017

Registered office address changed from 140 Mile Road Bedford MK42 9TD United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-06-02

View PDF (1 pages)

15/12/2016

Appointment of Domitru Micu as a director on 2016-12-08

View PDF (2 pages)

15/12/2016

Registered office address changed from 41 Beech View Walkington Beverley HU17 8SE to 140 Mile Road Bedford MK42 9TD on 2016-12-15

View PDF (1 pages)

15/12/2016

Termination of appointment of Sam White as a director on 2016-12-08

View PDF (1 pages)

23/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

01/06/2016

Micro company accounts made up to 2015-11-30

View PDF (5 pages)

19/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (4 pages)

13/08/2015

Termination of appointment of Jason Terry-Lee De-St-Aubin as a director on 2015-08-04

View PDF (1 pages)

13/08/2015

Appointment of Sam White as a director on 2015-08-04

View PDF (2 pages)

13/08/2015

Registered office address changed from 66 Deenethorpe Corby NN17 3EP United Kingdom to 41 Beech View Walkington Beverley HU17 8SE on 2015-08-13

View PDF (1 pages)

09/04/2015

Registered office address changed from 27 Wilson Close Bishops Stortford CM23 3US United Kingdom to 66 Deenethorpe Corby NN17 3EP on 2015-04-09

View PDF (1 pages)

09/04/2015

Termination of appointment of Wilson Gomes as a director on 2015-03-31

View PDF (1 pages)

09/04/2015

Appointment of Mr Jason Terry-Lee De-St-Aubin as a director on 2015-03-31

View PDF (2 pages)

12/01/2015

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 27 Wilson Close Bishops Stortford CM23 3US on 2015-01-12

View PDF (1 pages)

12/01/2015

Termination of appointment of Terence Dunne as a director on 2015-01-06

View PDF (1 pages)

12/01/2015

Appointment of Wilson Gomes as a director on 2015-01-06

View PDF (2 pages)

14/11/2014

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2022

Last change occurred

30/11/2022

Accounts

Micro Entity

Last made up date

30/11/2022

Next account date

30/11/2023

See more events →

Financial Ratios

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

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Isaac Mahase	Director	07/02/2020 - 18/08/2020	7
Mr Matthew Stancer	Director	22/07/2019 - 11/09/2019	9
Mr Steven Pickett	Director	28/01/2021 - 12/02/2021	2
Mr Janusz Cysewki	Director	11/03/2021 - 11/03/2023	-
Mr Nikki Baker	Director	18/08/2020 - 28/01/2021	-

Persons with Significant Control

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

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Description

About BURNHEATH LEGENDARY LTD

BURNHEATH LEGENDARY LTD is an(a) Dissolved company incorporated on 14/11/2014 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BURNHEATH LEGENDARY LTD?

BURNHEATH LEGENDARY LTD is currently Dissolved. It was registered on 14/11/2014 and dissolved on 17/10/2023.

Where is BURNHEATH LEGENDARY LTD located?

BURNHEATH LEGENDARY LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does BURNHEATH LEGENDARY LTD do?

BURNHEATH LEGENDARY LTD operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does BURNHEATH LEGENDARY LTD have?

BURNHEATH LEGENDARY LTD had 1 employees in 2022.

What is the latest filing for BURNHEATH LEGENDARY LTD?

The latest filing was on 17/10/2023: Final Gazette dissolved via voluntary strike-off.