BURNHILL SERVICES LIMITED

UNIT C MIDDLETON BUSINESS PARK, CARTWRIGHT STREET, CLECKHEATON  BD19 5LY
  • Active
  • Private Limited Company
  • Company No. 04499108
  • Last Updated: 01 Mar 2024

Company Profile

BURNHILL SERVICES LIMITED was incorporated on Tuesday, July 30, 2002 as a Private Limited Company with registered address in CLECKHEATON. BURNHILL SERVICES LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 22 years 3 months and 17 days.

Name BURNHILL SERVICES LIMITED
Company number 04499108
Company type Private Limited Company
Incorporation date 30 Jul 2002
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT C MIDDLETON BUSINESS PARK
CARTWRIGHT STREET
CLECKHEATON
BD19 5LY
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Burnhill Holdings Limited Cartwright Street, BD19 5LY Dates: Thursday, November 3, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Benjamin John Burnhill Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, November 3, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Samuel Andrew Roderick Burnhill Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, November 3, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2025, (164 days left)
Latest accounts 31 July 2023
Next confirmation statement due 28 August 2016
Last confirmation statement dated 31 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BURNHILL SERVICES LIMITED 30 Jul 2002