| Company Name | Carter Burnett Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11229026 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2018(6 years, 2 months ago) |
| Previous Name | J-P Burnett & Co. Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Mr Jon-Paul Burnett |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2-3 Fold Yard Offices Molescroft Farm Grangeway Beverley HU17 9FS |
| Director Name | Mrs Belinda Anne Burnett |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2018(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2-3 Fold Yard Offices Molescroft Farm Grangeway Beverley HU17 9FS |
| Director Name | Mr Lee George Carter |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2018(6 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2-3 Fold Yard Offices Molescroft Farm Grangeway Beverley HU17 9FS |
| Director Name | Mrs Laura Carter |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2021(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2-3 Fold Yard Offices Molescroft Farm Grangeway Beverley HU17 9FS |
| Director Name | Mr Seamus Terence Kelly |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 May 2023(5 years, 2 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 216 Collingwood Buildings Collingwood Street Newcastle Upon Tyne NE1 1JF |
Location
| Registered Address | 2-3 Fold Yard Offices Molescroft Farm Grangeway Beverley HU17 9FS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Molescroft |
| Ward | St Mary's |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 27 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 1 week from now) |
Filing History
| 6 August 2020 | Director's details changed for Mrs Belinda Anne Burnett on 6 August 2020 (2 pages) |
|---|---|
| 6 August 2020 | Registered office address changed from 2 Mount Pleasant Road North Frodingham Driffield YO25 8LF United Kingdom to 2-3 Fold Yard Offices Molescroft Farm Grangeway Beverley HU17 9FS on 6 August 2020 (1 page) |
| 6 August 2020 | Director's details changed for Mr Lee George Carter on 6 August 2020 (2 pages) |
| 6 August 2020 | Change of details for Mr Jon-Paul Burnett as a person with significant control on 6 August 2020 (2 pages) |
| 6 August 2020 | Director's details changed for Mr Jon-Paul Burnett on 6 August 2020 (2 pages) |
| 12 May 2020 | Micro company accounts made up to 29 February 2020 (4 pages) |
| 5 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 28 January 2020 | Change of share class name or designation (2 pages) |
| 28 January 2020 | Resolutions
|
| 10 June 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 12 March 2019 | Confirmation statement made on 27 February 2019 with updates (5 pages) |
| 14 September 2018 | Resolutions
|
| 14 September 2018 | Change of name notice (2 pages) |
| 29 August 2018 | Appointment of Mr Lee George Carter as a director on 28 August 2018 (2 pages) |
| 18 July 2018 | Appointment of Mrs Belinda Anne Burnett as a director on 18 July 2018 (2 pages) |
| 28 February 2018 | Incorporation Statement of capital on 2018-02-28
|