BURNLEA LIMITED

Key Data

Status

Active

Company No.

05615351

Incorporation date

08/11/2005

Size

Unaudited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2005)

11/11/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

18/08/2025

Unaudited abridged accounts made up to 2024-11-30

View PDF (7 pages)

12/12/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

19/07/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

11/12/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

07/08/2023

Unaudited abridged accounts made up to 2022-11-30

View PDF (7 pages)

17/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

04/07/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

19/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

04/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

19/05/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

19/05/2021

Satisfaction of charge 056153510002 in full

View PDF (1 pages)

19/05/2021

Satisfaction of charge 056153510003 in full

View PDF (1 pages)

19/05/2021

Satisfaction of charge 056153510004 in full

View PDF (1 pages)

13/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

14/07/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

18/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

11/03/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

27/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

19/03/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

13/02/2018

Registered office address changed from 1 Foundry Yard New Row Boroughbridge York North Yorkshire YO51 9AX to 21 Fewston Crescent Harrogate North Yorkshire HG1 2BP on 2018-02-13

View PDF (1 pages)

20/11/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

20/09/2017

Termination of appointment of Gregory Mark Franks as a director on 2017-08-14

View PDF (1 pages)

06/06/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

16/11/2016

Registration of charge 056153510004, created on 2016-11-04

View PDF (28 pages)

14/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (5 pages)

08/11/2016

Registration of charge 056153510002, created on 2016-11-04

View PDF (18 pages)

08/11/2016

Registration of charge 056153510003, created on 2016-11-04

View PDF (29 pages)

16/06/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

12/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (5 pages)

22/06/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

07/12/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (5 pages)

26/09/2014

Appointment of Mrs Charlotte Anne Rosewall Franks as a director on 2014-09-26

View PDF (2 pages)

22/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

13/12/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (4 pages)

08/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

12/12/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (4 pages)

19/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

05/12/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (4 pages)

04/07/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

06/12/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (4 pages)

14/05/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

18/12/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (4 pages)

21/07/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

05/04/2009

Registered office changed on 05/04/2009 from 34 high st, boroughbridge york north yorkshire YO51 9AW

View PDF (1 pages)

13/11/2008

Return made up to 08/11/08; full list of members

View PDF (3 pages)

30/09/2008

Secretary's change of particulars / charlotte franks / 24/07/2008

View PDF (1 pages)

30/09/2008

Director's change of particulars / gregory franks / 24/07/2008

View PDF (1 pages)

04/06/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

22/11/2007

Return made up to 08/11/07; full list of members

View PDF (2 pages)

30/03/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

22/11/2006

Return made up to 08/11/06; full list of members

View PDF (2 pages)

15/05/2006

Particulars of mortgage/charge

View PDF (11 pages)

01/12/2005

New director appointed

View PDF (2 pages)

01/12/2005

New secretary appointed

View PDF (2 pages)

08/11/2005

Director resigned

View PDF (1 pages)

08/11/2005

Secretary resigned

View PDF (1 pages)

08/11/2005

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+129.34 % *

* during past year

Cash in Bank

£11,648.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

08/11/2026

Last change occurred

30/11/2024

Accounts

Unaudited abridged

Last made up date

30/11/2024

Next account date

30/11/2025

Next 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
40.00K
-
0.00
5.08K
-

2022
1
43.86K
-
0.00
11.65K
-

2022
1
43.86K
-
0.00
11.65K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

43.86K £9.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

11.65K £129.34 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	08/11/2005 - 08/11/2005	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	08/11/2005 - 08/11/2005	41295
Franks, Charlotte Ann Rosewall	Director	26/09/2014 - Present	7
Franks, Gregory Mark	Director	08/11/2005 - 14/08/2017	12
Franks, Charlotte Anne Rosewall	Secretary	08/11/2005 - Present	2

Persons with Significant Control

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

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05/01/1962

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Description

About BURNLEA LIMITED

BURNLEA LIMITED is an(a) Active company incorporated on 08/11/2005 with the registered office located at 21 Fewston Crescent, Harrogate, North Yorkshire HG1 2BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BURNLEA LIMITED?

BURNLEA LIMITED is currently Active. It was registered on 08/11/2005 .

Where is BURNLEA LIMITED located?

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

What does BURNLEA LIMITED do?

BURNLEA LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BURNLEA LIMITED have?

BURNLEA LIMITED had 1 employees in 2022.

What is the latest filing for BURNLEA LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-08 with no updates.