BURNSIDE WHOLESALE LTD
163 CITY ROAD, NEWCASTLE UPON TYNE NE1 2BE- Active
- Private Limited Company
- Company No. 07876427
- Last Updated: 01 Mar 2024
Company Profile
BURNSIDE WHOLESALE LTD was incorporated on Friday, December 9, 2011 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. BURNSIDE WHOLESALE LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 12 years 9 months and 23 days.
| Name | BURNSIDE WHOLESALE LTD |
|---|---|
| Company number | 07876427 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
163 CITY ROAD NEWCASTLE UPON TYNE NE1 2BE |
|---|---|
| Country Of Origin | ENGLAND |
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 Birdzhan Ayhan Mehmet Nationality: British |
Dates: Thursday, January 19, 2023 - present
significant influence or control
|
| Mr Cosmin-Marian Ungureanu Nationality: Romanian |
Dates: Tuesday, November 15, 2022 - Thursday, January 19, 2023
ownership of shares 75 to 100 percent
|
| Mr Yaseen Ashraf Nationality: British |
Dates: Thursday, June 29, 2017 - Tuesday, November 15, 2022
ownership of shares 75 to 100 percent
|
| Mr Yaseen Ashraf Nationality: English |
Dates: Tuesday, March 7, 2017 - Thursday, June 29, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (29 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BURNSIDE WHOLESALE LTD | 09 Dec 2011 |
| BURNSIDE CONVENIENT STORE LTD | 24 Jan 2023 |