BURNARD PAYROLL LTD

8 SEGEDUNUM BUSINESS CENTRE, STATION ROAD, WALLSEND  NE28 6HQ
  • Active
  • Private Limited Company
  • Company No. 12495603
  • Last Updated: 01 Jul 2022
Company profile Ownership Accounts

Company Profile

BURNARD PAYROLL LTD was incorporated on Tuesday, March 3, 2020 as a Private Limited Company with registered address in WALLSEND. BURNARD PAYROLL LTD has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 4 years 7 months and 18 days.

Name BURNARD PAYROLL LTD
Company number 12495603
Company type Private Limited Company
Incorporation date 03 Mar 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 8 SEGEDUNUM BUSINESS CENTRE
STATION ROAD
WALLSEND
NE28 6HQ
Country Of Origin UNITED KINGDOM

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
Mrs Kelly Marie Macmillan Nationality: British Dates: Monday, November 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ian Thompson Nationality: British Dates: Tuesday, March 3, 2020 - Monday, November 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2022, (-660 days left)
Latest accounts 31 March 2021
Next confirmation statement due 31 March 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BURNARD PAYROLL LTD.

Previous Names

Name Change Date
BURNARD PAYROLL LTD 03 Mar 2020
PAYROLL SERVICES NE LTD 10 Dec 2021