BURNS BROTHERS LIMITED
CROSS CHAMBERS, HIGH STREET, NEWTOWN SY16 2NY- Active
- Private Limited Company
- Company No. 05325771
- Last Updated: 01 Mar 2024
Company Profile
BURNS BROTHERS LIMITED was incorporated on Thursday, January 6, 2005 as a Private Limited Company with registered address in NEWTOWN. BURNS BROTHERS LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 20 years 1 month and 18 days.
| Name | BURNS BROTHERS LIMITED |
|---|---|
| Company number | 05325771 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROSS CHAMBERS HIGH STREET NEWTOWN SY16 2NY |
|---|---|
| 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 |
|---|---|
| Mr Declan Ian Whitticase Nationality: British |
Dates: Monday, October 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gareth John Burns Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Craig David Burns Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 17, 2022
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 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
No mortgages have been registered against BURNS BROTHERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BURNS BROTHERS LIMITED | 06 Jan 2005 |
| SPACE-KRAFT C.D. DUPLICATIONS LIMITED | 20 Apr 2006 |