BURNETTS HOLDINGS LIMITED
BARN WAY, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON NN5 7UW- Active
- Private Limited Company
- Company No. 11659842
- Last Updated: 01 Mar 2024
Company Profile
BURNETTS HOLDINGS LIMITED was incorporated on Monday, November 5, 2018 as a Private Limited Company with registered address in NORTHAMPTON. BURNETTS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 5 years 11 months and 20 days.
| Name | BURNETTS HOLDINGS LIMITED |
|---|---|
| Company number | 11659842 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BARN WAY LODGE FARM INDUSTRIAL ESTATE NORTHAMPTON NN5 7UW |
|---|---|
| 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 Alan Murphy Nationality: British |
Dates: Monday, November 5, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Bridget Bernadette Murphy Nationality: British |
Dates: Monday, November 5, 2018 - present
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 | 30 November |
| Next annual accounts due | 31 August 2024, (-55 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 03 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BURNETTS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BURNETTS HOLDINGS LIMITED | 05 Nov 2018 |