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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
History Chart

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