Company information:
Burnett Street Management Company Limited (No: 05086149)
Address: 19 HIRD AVENUE, BEDALE, DL8 2UE, ENGLAND
Status: Active
Incorporated: 26-Mar-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Sep-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ADAM CRAIG DRIVER ( DOB: Jan-1990 From: Sep-2018 )
Current Director: KALU INVESTMENTS LIMITED ( From: Nov-2021 )
Current Director: CHRISTOPHER HAROLD WILLIAMS ( DOB: Aug-1964 From: Apr-2022 )
Resigned Director: VICTOR ALBERT BELLINGHAM ( DOB: Nov-1942 From: Jan-2008 To: Nov-2021 )
Resigned Director: ANTHONY STUART BLACK ( DOB: Aug-1943 From: Apr-2004 To: Mar-2005 )
Resigned Director: BERYL LESLEY BLACK ( From: Apr-2004 To: Mar-2005 )
Resigned Director: MARK EDWARD HANCOCK ( DOB: Apr-1965 From: Mar-2005 To: May-2009 )
Resigned Director: DAVID RICHARD HOOD ( DOB: Mar-1948 From: Mar-2005 To: May-2009 )
Resigned Director: RICKY MADDEN ( DOB: Jun-1980 From: Feb-2017 To: Sep-2018 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Mar-2004 To: Apr-2004 )
Resigned Director: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Mar-2004 To: Apr-2004 )
Resigned Director: PARVEEN YOURIS ( From: Jan-2008 To: Feb-2017 )
Resigned Secretary: BERYL LESLEY BLACK ( From: Apr-2004 To: Mar-2005 )
Resigned Secretary: CHRISTOPHER DAVID GUMBLEY ( From: May-2009 To: Feb-2010 )
Resigned Secretary: MARK EDWARD HANCOCK ( DOB: Apr-1965 From: Mar-2005 To: May-2009 )
Resigned Secretary: LIV (SECRETARIAL SERVICES) LIMITED ( From: Aug-2020 To: Apr-2022 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Mar-2004 To: Apr-2004 )
Persons of Significant Control:
Mr Christopher Harold Williams, 19 Hird Avenue, Bedale, DL8 2UE, England: Ownership of shares – 75% or more (Notified: 2022-04-07)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
---|---|---|---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |