Company NameBurngreave Holdings South Yorkshire Ltd
DirectorsNaseer Ahmed Khan and Nazakit Khan
Company StatusActive
Company Number07861418
CategoryPrivate Limited Company
Incorporation Date25 November 2011(12 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Naseer Ahmed Khan
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Melrose Road
Sheffield
South Yorkshire
S3 9DN
Director NameMr Nazakit Khan
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Melrose Road
Sheffield
S3 9DN

Contact

Telephone0114 2796932
Telephone regionSheffield

Location

Registered Address80 Clun Street
Sheffield
South Yorkshire
S4 7JS
RegionYorkshire and The Humber
ConstituencySheffield, Brightside and Hillsborough
CountySouth Yorkshire
WardBurngreave
Built Up AreaSheffield
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Naseer Khan
50.00%
Ordinary
50 at £1Nazakit Khan
50.00%
Ordinary

Financials

Year2014
Net Worth£45,050
Cash£98,233
Current Liabilities£108,159

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (9 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return24 November 2023 (5 months, 1 week ago)
Next Return Due8 December 2024 (7 months from now)

Filing History

26 February 2024Total exemption full accounts made up to 31 May 2023 (7 pages)
24 November 2023Confirmation statement made on 24 November 2023 with no updates (3 pages)
31 January 2023Total exemption full accounts made up to 31 May 2022 (8 pages)
25 November 2022Confirmation statement made on 24 November 2022 with no updates (3 pages)
23 December 2021Total exemption full accounts made up to 31 May 2021 (7 pages)
30 November 2021Confirmation statement made on 24 November 2021 with no updates (3 pages)
30 January 2021Total exemption full accounts made up to 31 May 2020 (7 pages)
30 November 2020Confirmation statement made on 24 November 2020 with no updates (3 pages)
27 November 2019Confirmation statement made on 24 November 2019 with updates (4 pages)
6 November 2019Total exemption full accounts made up to 31 May 2019 (8 pages)
10 December 2018Total exemption full accounts made up to 31 May 2018 (7 pages)
4 December 2018Confirmation statement made on 24 November 2018 with no updates (3 pages)
28 February 2018Total exemption full accounts made up to 31 May 2017 (8 pages)
11 December 2017Confirmation statement made on 24 November 2017 with updates (4 pages)
23 February 2017Unaudited abridged accounts made up to 31 May 2016 (7 pages)
23 February 2017Unaudited abridged accounts made up to 31 May 2016 (7 pages)
29 November 2016Confirmation statement made on 24 November 2016 with updates (6 pages)
29 November 2016Confirmation statement made on 24 November 2016 with updates (6 pages)
21 March 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
21 March 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
4 March 2016Amended total exemption small company accounts made up to 30 November 2014 (6 pages)
4 March 2016Amended total exemption small company accounts made up to 30 November 2014 (6 pages)
2 January 2016Amended total exemption small company accounts made up to 30 November 2014 (5 pages)
2 January 2016Amended total exemption small company accounts made up to 30 November 2014 (5 pages)
25 November 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(5 pages)
25 November 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 November 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 November 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(5 pages)
4 September 2015Previous accounting period shortened from 30 November 2015 to 31 May 2015 (1 page)
4 September 2015Previous accounting period shortened from 30 November 2015 to 31 May 2015 (1 page)
26 November 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(5 pages)
26 November 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(5 pages)
21 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
21 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
15 January 2014Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
(5 pages)
15 January 2014Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
(5 pages)
7 January 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
7 January 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
27 November 2012Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
27 November 2012Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
25 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
25 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
25 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)