BURNWELL COAL COMPANY LIMITED

Key Data

Status

Active

Company No.

00556914

Incorporation date

05/11/1955

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1955)

15/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

13/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

16/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

20/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

15/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

03/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

15/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

13/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

04/01/2022

Termination of appointment of Paul Andrew Filer as a director on 2021-12-31

View PDF (1 pages)

15/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

10/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

24/08/2021

Registered office address changed from Cp House, Otterspool Way Watford by-Pass Watford Herts WD25 8JJ to Cp House Otterspool Way Watford WD25 8JJ on 2021-08-24

View PDF (1 pages)

01/03/2021

Appointment of Mrs Claire Dudley-Scales as a director on 2021-03-01

View PDF (2 pages)

15/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

05/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

16/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

09/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

17/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

11/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

03/04/2018

Appointment of Mr Alexei James Schreier as a director on 2018-03-28

View PDF (2 pages)

29/03/2018

Termination of appointment of Robert Michael Levy as a director on 2018-03-28

View PDF (1 pages)

15/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

12/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

16/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

20/06/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

04/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (4 pages)

13/08/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

26/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (4 pages)

26/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

17/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (4 pages)

12/09/2013

Appointment of Mr Robert Michael Levy as a director

View PDF (2 pages)

12/09/2013

Termination of appointment of Bernard Schreier as a director

View PDF (1 pages)

12/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

19/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (4 pages)

24/05/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

19/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (4 pages)

21/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

15/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (3 pages)

18/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

18/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (4 pages)

18/01/2010

Director's details changed for Sir Bernard Schreier on 2009-12-15

View PDF (2 pages)

15/01/2010

Secretary's details changed for Mr Eric Lewis on 2009-12-15

View PDF (1 pages)

15/01/2010

Director's details changed for Mr Paul Andrew Filer on 2009-12-15

View PDF (2 pages)

31/12/2009

Director's details changed for Sir Bernard Schreier on 2009-04-17

View PDF (1 pages)

17/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

15/12/2008

Return made up to 15/12/08; full list of members

View PDF (3 pages)

23/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

19/12/2007

Return made up to 15/12/07; full list of members

View PDF (2 pages)

03/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

04/01/2007

Location of register of members

View PDF (1 pages)

04/01/2007

Registered office changed on 04/01/07 from: cp house otterspool way watford WD25 8JP

View PDF (1 pages)

04/01/2007

Location of debenture register

View PDF (1 pages)

04/01/2007

Director's particulars changed

View PDF (1 pages)

04/01/2007

Return made up to 15/12/06; full list of members

View PDF (2 pages)

13/07/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

05/01/2006

Return made up to 15/12/05; full list of members

View PDF (2 pages)

05/01/2006

Secretary's particulars changed

View PDF (1 pages)

02/09/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

20/12/2004

Return made up to 15/12/04; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

05/01/2004

Return made up to 15/12/03; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

23/12/2002

Return made up to 15/12/02; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

28/12/2001

Return made up to 15/12/01; full list of members

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

28/12/2000

Return made up to 15/12/00; full list of members

View PDF (6 pages)

27/12/2000

New director appointed

View PDF (2 pages)

27/12/2000

Director resigned

View PDF (1 pages)

29/09/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

17/12/1999

Return made up to 15/12/99; full list of members

View PDF (6 pages)

10/08/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

18/12/1998

Return made up to 15/12/98; no change of members

View PDF (4 pages)

21/09/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

16/06/1998

Secretary resigned

View PDF (1 pages)

16/06/1998

New secretary appointed

View PDF (2 pages)

03/03/1998

Director resigned

View PDF (1 pages)

19/12/1997

Return made up to 15/12/97; full list of members

View PDF (5 pages)

12/02/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

19/12/1996

Return made up to 15/12/96; change of members

View PDF (5 pages)

08/02/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (3 pages)

19/12/1995

Return made up to 15/12/95; no change of members

View PDF (4 pages)

30/01/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (3 pages)

20/12/1994

Return made up to 15/12/94; full list of members

View PDF (5 pages)

11/11/1994

Resolutions

View PDF (1 pages)

11/11/1994

Resolutions

View PDF (1 pages)

10/05/1994

Full accounts made up to 1993-12-31

View PDF (8 pages)

23/12/1993

Return made up to 15/12/93; no change of members

View PDF (4 pages)

08/07/1993

Full accounts made up to 1992-12-31

View PDF (7 pages)

17/12/1992

Return made up to 15/12/92; no change of members

View PDF (4 pages)

01/06/1992

Full accounts made up to 1991-12-31

View PDF (9 pages)

05/01/1992

Return made up to 15/12/91; full list of members

View PDF (6 pages)

01/07/1991

Accounting reference date extended from 31/07 to 31/12

View PDF (1 pages)

06/06/1991

Full accounts made up to 1990-07-31

View PDF (10 pages)

18/12/1990

Return made up to 15/12/90; full list of members

View PDF (4 pages)

19/10/1990

Registered office changed on 19/10/90 from:\eldon estate office eldon bishop auckland co durham, DL14 8DZ

View PDF (1 pages)

26/03/1990

Full accounts made up to 1989-07-31

View PDF (11 pages)

10/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

20/12/1989

Registered office changed on 20/12/89 from:\coundon industrial estate bishop auckland co durham DL14 8NR

View PDF (1 pages)

20/12/1989

Return made up to 15/12/89; full list of members

View PDF (4 pages)

26/06/1989

Accounting reference date shortened from 31/12 to 31/07

View PDF (1 pages)

26/06/1989

Full accounts made up to 1988-06-30

View PDF (12 pages)

13/04/1989

Return made up to 31/12/88; full list of members

View PDF (11 pages)

20/01/1988

Accounts made up to 1986-12-31

View PDF (12 pages)

20/01/1988

Return made up to 24/08/87; full list of members

View PDF (16 pages)

11/01/1988

Director resigned;new director appointed

View PDF (13 pages)

09/11/1987

New director appointed

View PDF (3 pages)

14/01/1987

Director resigned;new director appointed

View PDF (15 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (56 pages)

07/08/1986

Return made up to 13/06/86; full list of members

View PDF (4 pages)

04/08/1986

Full accounts made up to 1985-12-31

View PDF (11 pages)

17/08/1982

Annual return made up to 03/06/82

View PDF (10 pages)

31/10/1981

Accounts made up to 1980-12-31

View PDF (8 pages)

05/11/1955

Incorporation

View PDF (16 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

Check business linkages of BURNWELL COAL COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
52.53K
-
0.00
4.67K
-

2022
-
52.53K
-
0.00
4.67K
-

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BURNWELL COAL COMPANY LIMITED

BURNWELL COAL COMPANY LIMITED is an(a) Active company incorporated on 05/11/1955 with the registered office located at Cp House, Otterspool Way, Watford WD25 8JJ. 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 BURNWELL COAL COMPANY LIMITED?

BURNWELL COAL COMPANY LIMITED is currently Active. It was registered on 05/11/1955 .

Where is BURNWELL COAL COMPANY LIMITED located?

BURNWELL COAL COMPANY LIMITED is registered at Cp House, Otterspool Way, Watford WD25 8JJ.

What does BURNWELL COAL COMPANY LIMITED do?

BURNWELL COAL COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BURNWELL COAL COMPANY LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-15 with no updates.