BURNHEATH LEGENDARY LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09311532
- Last Updated: 01 Jun 2023
Company Profile
BURNHEATH LEGENDARY LTD was incorporated on Friday, November 14, 2014 as a Private Limited Company with registered address in LEICESTER. BURNHEATH LEGENDARY LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 9 years 11 months and 13 days.
| Name | BURNHEATH LEGENDARY LTD |
|---|---|
| Company number | 09311532 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| 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 Mohammed Ayyaz Nationality: British |
Dates: Saturday, March 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Janusz Cysewki Nationality: British |
Dates: Thursday, March 11, 2021 - Saturday, March 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Pickett Nationality: British |
Dates: Thursday, January 28, 2021 - Thursday, March 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nikki Baker Nationality: British |
Dates: Tuesday, August 18, 2020 - Thursday, January 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Isaac Mahase Nationality: British |
Dates: Friday, February 7, 2020 - Tuesday, August 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gheorge Braileanu Nationality: Romanian |
Dates: Wednesday, September 11, 2019 - Friday, February 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Stancer Nationality: British |
Dates: Monday, July 22, 2019 - Wednesday, September 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, April 5, 2017 - Monday, July 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sam White Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, December 8, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-423 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
No mortgages have been registered against BURNHEATH LEGENDARY LTD.
Previous Names
| Name | Change Date |
|---|---|
| BURNHEATH LEGENDARY LTD | 14 Nov 2014 |