BURNLEY LIMITED

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BURNLEY LIMITED

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Key Data

Status

Liquidation

Company No.

05829834

Incorporation date

26/05/2006

Size

Micro Entity

Contacts

Registered address

Registered address

Parker Andrews Ltd, 5th Floor The Union Building, 51-59 Rose Lane, Norwich NR1 1BYCopy
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Latest events (Record since 26/05/2006)
dot icon23/03/2026
Resolutions
dot icon23/03/2026
Appointment of a voluntary liquidator
dot icon23/03/2026
Declaration of solvency
dot icon23/03/2026
Registered office address changed from Basement Flat 23 Burnley Road London SW9 0SJ England to Parker Andrews Ltd, 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 2026-03-23
dot icon29/01/2026
Satisfaction of charge 1 in full
dot icon12/08/2025
Micro company accounts made up to 2025-03-31
dot icon29/05/2025
Confirmation statement made on 2025-05-26 with no updates
dot icon16/12/2024
Micro company accounts made up to 2024-03-31
dot icon08/06/2024
Confirmation statement made on 2024-05-26 with no updates
dot icon21/12/2023
Micro company accounts made up to 2023-03-31
dot icon30/05/2023
Confirmation statement made on 2023-05-26 with no updates
dot icon27/09/2022
Micro company accounts made up to 2022-03-31
dot icon26/05/2022
Confirmation statement made on 2022-05-26 with no updates
dot icon30/11/2021
Micro company accounts made up to 2021-03-31
dot icon08/06/2021
Confirmation statement made on 2021-05-26 with no updates
dot icon30/03/2021
Micro company accounts made up to 2020-03-31
dot icon06/11/2020
Registered office address changed from 4th Floor, 10 Lower Thames Street London EC3R 6AF England to Basement Flat 23 Burnley Road London SW9 0SJ on 2020-11-06
dot icon08/06/2020
Confirmation statement made on 2020-05-26 with no updates
dot icon12/12/2019
Micro company accounts made up to 2019-03-31
dot icon12/12/2019
Registered office address changed from 34 Southwark Bridge Road London SE1 9EU to 4th Floor, 10 Lower Thames Street London EC3R 6AF on 2019-12-12
dot icon06/06/2019
Confirmation statement made on 2019-05-26 with no updates
dot icon23/11/2018
Micro company accounts made up to 2018-03-31
dot icon05/06/2018
Confirmation statement made on 2018-05-26 with no updates
dot icon14/12/2017
Micro company accounts made up to 2017-03-31
dot icon18/08/2017
Previous accounting period shortened from 2017-08-31 to 2017-03-31
dot icon08/06/2017
Confirmation statement made on 2017-05-26 with updates
dot icon23/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon09/06/2016
Annual return made up to 2016-05-26 with full list of shareholders
dot icon10/03/2016
Total exemption small company accounts made up to 2015-08-31
dot icon11/06/2015
Annual return made up to 2015-05-26 with full list of shareholders
dot icon28/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon17/07/2014
Annual return made up to 2014-05-26 with full list of shareholders
dot icon29/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon10/04/2014
Certificate of change of name
dot icon13/06/2013
Annual return made up to 2013-05-26 with full list of shareholders
dot icon30/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon08/06/2012
Annual return made up to 2012-05-26 with full list of shareholders
dot icon17/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon11/08/2011
Annual return made up to 2011-05-26 with full list of shareholders
dot icon18/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon22/11/2010
Termination of appointment of Campbell Edgar as a director
dot icon22/11/2010
Termination of appointment of Christopher Shaw as a director
dot icon19/08/2010
Appointment of Mr Christopher Neil Shaw as a director
dot icon03/08/2010
Annual return made up to 2010-05-26 with full list of shareholders
dot icon26/07/2010
Appointment of Campbell John Edgar as a director
dot icon15/02/2010
Total exemption small company accounts made up to 2009-08-31
dot icon30/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon01/06/2009
Return made up to 26/05/09; full list of members
dot icon24/01/2009
Particulars of a mortgage or charge / charge no: 1
dot icon02/12/2008
Appointment terminated secretary sylvia watson
dot icon28/08/2008
Total exemption small company accounts made up to 2007-08-31
dot icon10/07/2008
Return made up to 26/05/08; full list of members
dot icon11/07/2007
Return made up to 26/05/07; full list of members
dot icon29/06/2007
Accounts for a dormant company made up to 2006-08-31
dot icon23/05/2007
Director resigned
dot icon13/11/2006
Statement of affairs
dot icon13/11/2006
Ad 01/09/06--------- £ si [email protected]=199900 £ ic 100/200000
dot icon13/09/2006
Accounting reference date shortened from 31/05/07 to 31/08/06
dot icon13/09/2006
Memorandum and Articles of Association
dot icon04/09/2006
Certificate of change of name
dot icon12/07/2006
Memorandum and Articles of Association
dot icon07/07/2006
Certificate of change of name
dot icon26/05/2006
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
26.48K
-
0.00
-
-
2022
1
2.66K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Edgar, Campbell John
Director
12/07/2010 - 12/11/2010
8
Steele, Alexandra Paula Mary
Director
26/05/2006 - Present
26
Shaw, Christopher Neil
Director
12/08/2010 - 12/11/2010
3
Watson, Sylvia Ivy
Secretary
26/05/2006 - 15/11/2008
4
Parfett, David Hugh Frederick
Director
26/05/2006 - 17/04/2007
-

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 BURNLEY LIMITED

BURNLEY LIMITED is an(a) Liquidation company incorporated on 26/05/2006 with the registered office located at Parker Andrews Ltd, 5th Floor The Union Building, 51-59 Rose Lane, Norwich NR1 1BY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURNLEY LIMITED?

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BURNLEY LIMITED is currently Liquidation. It was registered on 26/05/2006 .

Where is BURNLEY LIMITED located?

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BURNLEY LIMITED is registered at Parker Andrews Ltd, 5th Floor The Union Building, 51-59 Rose Lane, Norwich NR1 1BY.

What does BURNLEY LIMITED do?

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BURNLEY LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for BURNLEY LIMITED?

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The latest filing was on 23/03/2026: Resolutions.