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BURNLEA GROUP LIMITED

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BURNLEA GROUP LIMITED

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Key Data

Status

Active

Company No.

05938893

Incorporation date

18/09/2006

Size

Unaudited abridged

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

HG1 2BP, 21 Fewston Crescent, Fewston Crescent, Harrogate, North Yorkshire HG1 2BPCopy
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Latest events (Record since 18/09/2006)
dot icon30/09/2025
Confirmation statement made on 2025-09-18 with no updates
View PDF (3 pages)
dot icon18/08/2025
Unaudited abridged accounts made up to 2024-11-30
View PDF (5 pages)
dot icon08/10/2024
Confirmation statement made on 2024-09-18 with no updates
View PDF (3 pages)
dot icon19/07/2024
Micro company accounts made up to 2023-11-30
View PDF (3 pages)
dot icon26/09/2023
Confirmation statement made on 2023-09-18 with no updates
View PDF (3 pages)
dot icon07/08/2023
Total exemption full accounts made up to 2022-11-30
View PDF (5 pages)
dot icon29/09/2022
Confirmation statement made on 2022-09-18 with no updates
View PDF (3 pages)
dot icon04/07/2022
Total exemption full accounts made up to 2021-11-30
View PDF (5 pages)
dot icon01/10/2021
Confirmation statement made on 2021-09-18 with no updates
View PDF (3 pages)
dot icon04/08/2021
Total exemption full accounts made up to 2020-11-30
View PDF (6 pages)
dot icon08/10/2020
Confirmation statement made on 2020-09-18 with no updates
View PDF (3 pages)
dot icon14/07/2020
Total exemption full accounts made up to 2019-11-30
View PDF (7 pages)
dot icon20/09/2019
Confirmation statement made on 2019-09-18 with no updates
View PDF (3 pages)
dot icon11/03/2019
Total exemption full accounts made up to 2018-11-30
View PDF (6 pages)
dot icon19/09/2018
Confirmation statement made on 2018-09-18 with no updates
View PDF (3 pages)
dot icon19/03/2018
Total exemption full accounts made up to 2017-11-30
View PDF (7 pages)
dot icon13/02/2018
Registered office address changed from 1 Foundry Yard New Row Boroughbridge York North Yorkshire YO51 9AX to PO Box HG1 2BP 21 Fewston Crescent Fewston Crescent Harrogate North Yorkshire HG1 2BP on 2018-02-13
View PDF (1 pages)
dot icon02/10/2017
Confirmation statement made on 2017-09-18 with no updates
View PDF (3 pages)
dot icon20/09/2017
Termination of appointment of Gregory Mark Franks as a director on 2017-08-14
View PDF (1 pages)
dot icon06/06/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (4 pages)
dot icon24/10/2016
Confirmation statement made on 2016-09-18 with updates
View PDF (6 pages)
dot icon16/06/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (5 pages)
dot icon23/09/2015
Annual return made up to 2015-09-18 with full list of shareholders
View PDF (5 pages)
dot icon22/06/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (5 pages)
dot icon14/10/2014
Annual return made up to 2014-09-18 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2014
Appointment of Mrs Charlotte Anne Rosewall Franks as a director on 2014-04-26
View PDF (2 pages)
dot icon22/08/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (5 pages)
dot icon03/10/2013
Annual return made up to 2013-09-18 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2013
Total exemption full accounts made up to 2012-11-30
View PDF (9 pages)
dot icon08/10/2012
Annual return made up to 2012-09-18 with full list of shareholders
View PDF (4 pages)
dot icon19/07/2012
Total exemption full accounts made up to 2011-11-30
View PDF (9 pages)
dot icon17/10/2011
Annual return made up to 2011-09-18 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2011
Total exemption full accounts made up to 2010-11-30
View PDF (9 pages)
dot icon11/10/2010
Annual return made up to 2010-09-18 with full list of shareholders
View PDF (4 pages)
dot icon14/05/2010
Total exemption full accounts made up to 2009-11-30
View PDF (9 pages)
dot icon29/09/2009
Return made up to 18/09/09; full list of members
View PDF (3 pages)
dot icon21/07/2009
Total exemption full accounts made up to 2008-11-30
View PDF (9 pages)
dot icon05/04/2009
Registered office changed on 05/04/2009 from 34 high street boroughbridge york YO51 9AW united kingdom
View PDF (1 pages)
dot icon06/10/2008
Return made up to 18/09/08; full list of members
View PDF (3 pages)
dot icon06/10/2008
Registered office changed on 06/10/2008 from 34 high street boroughbridge york YO51 9AW
View PDF (1 pages)
dot icon06/10/2008
Director's change of particulars / gregory franks / 24/07/2008
View PDF (1 pages)
dot icon06/10/2008
Secretary's change of particulars / charlotte franks / 24/07/2008
View PDF (1 pages)
dot icon30/09/2008
Secretary's change of particulars / charlotte franks / 24/07/2008
View PDF (1 pages)
dot icon30/09/2008
Director's change of particulars / gregory franks / 24/07/2008
View PDF (1 pages)
dot icon30/09/2008
Registered office changed on 30/09/2008 from 90 duchy road harrogate north yorkshire HG1 2HA
View PDF (1 pages)
dot icon04/06/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (6 pages)
dot icon18/09/2007
Return made up to 18/09/07; full list of members
View PDF (2 pages)
dot icon25/04/2007
Accounting reference date extended from 30/09/07 to 30/11/07
View PDF (1 pages)
dot icon17/11/2006
New director appointed
View PDF (2 pages)
dot icon17/11/2006
New secretary appointed
View PDF (2 pages)
dot icon19/09/2006
Secretary resigned
View PDF (1 pages)
dot icon19/09/2006
Director resigned
View PDF (1 pages)
dot icon18/09/2006
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
18/09/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-

Employees

2022

Employees

-

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
18/09/2006 - 19/09/2006
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
18/09/2006 - 19/09/2006
41295
Franks, Charlotte Ann Rosewall
Director
26/04/2014 - Present
6
Franks, Gregory Mark
Director
18/09/2006 - 14/08/2017
12
Franks, Charlotte Anne Rosewall
Secretary
18/09/2006 - Present
2

Persons with Significant Control

1
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 BURNLEA GROUP LIMITED

BURNLEA GROUP LIMITED is an(a) Active company incorporated on 18/09/2006 with the registered office located at HG1 2BP, 21 Fewston Crescent, Fewston Crescent, Harrogate, North Yorkshire HG1 2BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURNLEA GROUP LIMITED?

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BURNLEA GROUP LIMITED is currently Active. It was registered on 18/09/2006 .

Where is BURNLEA GROUP LIMITED located?

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BURNLEA GROUP LIMITED is registered at HG1 2BP, 21 Fewston Crescent, Fewston Crescent, Harrogate, North Yorkshire HG1 2BP.

What does BURNLEA GROUP LIMITED do?

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BURNLEA GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BURNLEA GROUP LIMITED?

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The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-18 with no updates.