BURNSIDE WHOLESALE LTD

Key Data

Status

Active

Company No.

07876427

Incorporation date

09/12/2011

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2011)

08/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2024

Registered office address changed from 163 City Road Newcastle upon Tyne NE1 2BE England to Unit 14 Hay Hall Business Park Redfern Road Birmingham B11 2BE on 2024-09-25

View PDF (1 pages)

04/04/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

02/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2024

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

06/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2023

Notification of Birdzhan Ayhan Member as a person with significant control on 2023-01-19

View PDF (2 pages)

24/01/2023

Change of details for Mr Birdzhan Ayhan Member as a person with significant control on 2023-01-19

View PDF (2 pages)

24/01/2023

Appointment of Mr Birdzhan Ayhan Mehmet as a director on 2023-01-19

View PDF (2 pages)

24/01/2023

Confirmation statement made on 2023-01-24 with updates

View PDF (4 pages)

24/01/2023

Certificate of change of name

View PDF (3 pages)

23/01/2023

Cessation of Cosmin-Marian Ungureanu as a person with significant control on 2023-01-19

View PDF (1 pages)

23/01/2023

Termination of appointment of Cosmin-Marian Ungureanu as a director on 2023-01-19

View PDF (1 pages)

19/01/2023

Registered office address changed from 30 the Burnside Newcastle upon Tyne Tyne & Wear NE5 5BS England to 163 City Road Newcastle upon Tyne NE1 2BE on 2023-01-19

View PDF (1 pages)

18/01/2023

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

17/01/2023

Termination of appointment of Yaseen Ashraf as a director on 2022-12-01

View PDF (1 pages)

15/11/2022

Cessation of Yaseen Ashraf as a person with significant control on 2022-11-15

View PDF (1 pages)

15/11/2022

Appointment of Mr Cosmin-Marian Ungureanu as a director on 2022-11-15

View PDF (2 pages)

15/11/2022

Notification of Cosmin-Marian Ungureanu as a person with significant control on 2022-11-15

View PDF (2 pages)

15/11/2022

Confirmation statement made on 2022-11-15 with updates

View PDF (4 pages)

29/04/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

18/11/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

29/04/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

14/12/2020

Satisfaction of charge 078764270001 in full

View PDF (1 pages)

14/12/2020

Satisfaction of charge 078764270002 in full

View PDF (1 pages)

25/03/2020

Micro company accounts made up to 2020-01-31

View PDF (2 pages)

09/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

08/11/2019

Amended total exemption full accounts made up to 2019-01-31

View PDF (12 pages)

30/09/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

14/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

03/07/2018

Registered office address changed from C/ Skg Business Services Limited Unit 7 Addison Industrial Estate Blaydon-on-Tyne Tyne and Wear NE21 4TE England to 30 the Burnside Newcastle upon Tyne Tyne & Wear NE5 5BS on 2018-07-03

View PDF (1 pages)

18/06/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

08/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

20/09/2017

Registered office address changed from 18 the Burnside West Denton Newcastle upon Tyne Tyne and Wear NE5 5BS to C/ Skg Business Services Limited Unit 7 Addison Industrial Estate Blaydon-on-Tyne Tyne and Wear NE21 4TE on 2017-09-20

View PDF (1 pages)

29/06/2017

Cessation of Yaseen Ashraf as a person with significant control on 2017-06-29

View PDF (1 pages)

29/06/2017

Notification of Yaseen Ashraf as a person with significant control on 2017-06-29

View PDF (2 pages)

15/05/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

14/03/2017

Registration of a charge with Charles court order to extend. Charge code 078764270002, created on 2016-08-08

View PDF (42 pages)

08/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (5 pages)

28/06/2016

Registration of charge 078764270001, created on 2016-06-28

View PDF (42 pages)

16/06/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

08/02/2016

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (3 pages)

22/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

15/01/2015

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (3 pages)

19/11/2014

Amended total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

14/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

10/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (3 pages)

13/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

08/04/2013

Previous accounting period extended from 2012-12-31 to 2013-01-31

View PDF (1 pages)

22/01/2013

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (3 pages)

09/12/2011

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Next confirmation date

24/01/2025

Last change occurred

31/01/2023

Accounts

Micro Entity

Last made up date

31/01/2023

Next account date

31/01/2024

Next due on

31/10/2024

See more events →

Financial Ratios

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

2021
3
42.21K
-
0.00
-
-

2022
8
326.82K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Ashraf, Yaseen	Director	09/12/2011 - 01/12/2022	31
Mr Cosmin-Marian Ungureanu	Director	15/11/2022 - 19/01/2023	5
Mehmet, Birdzhan Ayhan	Director	19/01/2023 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About BURNSIDE WHOLESALE LTD

BURNSIDE WHOLESALE LTD is an(a) Active company incorporated on 09/12/2011 with the registered office located at Unit 14 Hay Hall Business Park, Redfern Road, Birmingham B11 2BE. 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 BURNSIDE WHOLESALE LTD?

BURNSIDE WHOLESALE LTD is currently Active. It was registered on 09/12/2011 .

Where is BURNSIDE WHOLESALE LTD located?

BURNSIDE WHOLESALE LTD is registered at Unit 14 Hay Hall Business Park, Redfern Road, Birmingham B11 2BE.

What does BURNSIDE WHOLESALE LTD do?

BURNSIDE WHOLESALE LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BURNSIDE WHOLESALE LTD?

The latest filing was on 08/01/2025: Compulsory strike-off action has been suspended.