Burnlea Group Limited

Company Name	Burnlea Group Limited
Director	Charlotte Ann Rosewall Franks
Company Status	Active
Company Number	05938893
Category	Private Limited Company
Incorporation Date	18 September 2006(17 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Charlotte Anne Rosewall Franks
Nationality	British
Status	Current
Appointed	18 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	15 Castle Street Spofforth Harrogate North Yorkshire HG3 1AP

Director Name	Mrs Charlotte Ann Rosewall Franks
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 April 2014(7 years, 7 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	15 Castle Street Spofforth Harrogate North Yorkshire HG3 1AP

Director Name	Mr Gregory Mark Franks
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(same day as company formation)
Role	Company Executive
Country of Residence	England
Correspondence Address	15 Castle Street Spofforth Harrogate North Yorkshire HG3 1AP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 September 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 September 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	21 Fewston Crescent Fewston Crescent Harrogate North Yorkshire HG1 2BP
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	New Park
Built Up Area	Harrogate
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Gregory Mark Franks 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1
Current Liabilities	£2

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	18 September 2023 (7 months, 2 weeks ago)
Next Return Due	2 October 2024 (5 months from now)

Filing History

26 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
7 August 2023	Total exemption full accounts made up to 30 November 2022 (5 pages)
29 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
4 July 2022	Total exemption full accounts made up to 30 November 2021 (5 pages)
1 October 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
4 August 2021	Total exemption full accounts made up to 30 November 2020 (6 pages)
8 October 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
14 July 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
20 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
11 March 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
19 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
19 March 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
13 February 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 13 February 2018 (1 page)
2 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
20 September 2017	Termination of appointment of Gregory Mark Franks as a director on 14 August 2017 (1 page)
20 September 2017	Termination of appointment of Gregory Mark Franks as a director on 14 August 2017 (1 page)
6 June 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
6 June 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
24 October 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
16 June 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
16 June 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
23 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (5 pages)
23 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (5 pages)
22 June 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
22 June 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
14 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (5 pages)
14 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (5 pages)
26 September 2014	Appointment of Mrs Charlotte Anne Rosewall Franks as a director on 26 April 2014 (2 pages)
26 September 2014	Appointment of Mrs Charlotte Anne Rosewall Franks as a director on 26 April 2014 (2 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
3 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (4 pages)
3 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (4 pages)
8 July 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
8 July 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
8 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
19 July 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
19 July 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
17 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
4 July 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
4 July 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
11 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
14 May 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
14 May 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
29 September 2009	Return made up to 18/09/09; full list of members (3 pages)
29 September 2009	Return made up to 18/09/09; full list of members (3 pages)
21 July 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
21 July 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
5 April 2009	Registered office changed on 05/04/2009 from 34 high street boroughbridge york YO51 9AW united kingdom (1 page)
5 April 2009	Registered office changed on 05/04/2009 from 34 high street boroughbridge york YO51 9AW united kingdom (1 page)
6 October 2008	Secretary's change of particulars / charlotte franks / 24/07/2008 (1 page)
6 October 2008	Director's change of particulars / gregory franks / 24/07/2008 (1 page)
6 October 2008	Director's change of particulars / gregory franks / 24/07/2008 (1 page)
6 October 2008	Registered office changed on 06/10/2008 from 34 high street boroughbridge york YO51 9AW (1 page)
6 October 2008	Registered office changed on 06/10/2008 from 34 high street boroughbridge york YO51 9AW (1 page)
6 October 2008	Secretary's change of particulars / charlotte franks / 24/07/2008 (1 page)
6 October 2008	Return made up to 18/09/08; full list of members (3 pages)
6 October 2008	Return made up to 18/09/08; full list of members (3 pages)
30 September 2008	Registered office changed on 30/09/2008 from 90 duchy road harrogate north yorkshire HG1 2HA (1 page)
30 September 2008	Director's change of particulars / gregory franks / 24/07/2008 (1 page)
30 September 2008	Registered office changed on 30/09/2008 from 90 duchy road harrogate north yorkshire HG1 2HA (1 page)
30 September 2008	Secretary's change of particulars / charlotte franks / 24/07/2008 (1 page)
30 September 2008	Secretary's change of particulars / charlotte franks / 24/07/2008 (1 page)
30 September 2008	Director's change of particulars / gregory franks / 24/07/2008 (1 page)
4 June 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
4 June 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
18 September 2007	Return made up to 18/09/07; full list of members (2 pages)
18 September 2007	Return made up to 18/09/07; full list of members (2 pages)
25 April 2007	Accounting reference date extended from 30/09/07 to 30/11/07 (1 page)
25 April 2007	Accounting reference date extended from 30/09/07 to 30/11/07 (1 page)
17 November 2006	New director appointed (2 pages)
17 November 2006	New secretary appointed (2 pages)
17 November 2006	New secretary appointed (2 pages)
17 November 2006	New director appointed (2 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Secretary resigned (1 page)
18 September 2006	Incorporation (9 pages)
18 September 2006	Incorporation (9 pages)

Burnlea Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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