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Home > England & Wales Companies > DAVID BURNS HOLDINGS LIMITED
Company Information for

DAVID BURNS HOLDINGS LIMITED

UNIT 5, NORTH STREET, CLITHEROE, BB7 1PG,
Company Registration Number
04090647
Private Limited Company
Active

Company Overview

About David Burns Holdings Ltd
DAVID BURNS HOLDINGS LIMITED was founded on 2000-10-16 and has its registered office in Clitheroe. The organisation's status is listed as "Active". David Burns Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DAVID BURNS HOLDINGS LIMITED
 
Legal Registered Office
UNIT 5
NORTH STREET
CLITHEROE
BB7 1PG
Other companies in BB1
 
Filing Information
Company Number 04090647
Company ID Number 04090647
Date formed 2000-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2025
Account next due 31/10/2026
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-11-05 19:51:32
Primary Source:Companies House
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Company Officers of DAVID BURNS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANNE THERESE CRUISE
Company Secretary 2000-10-16
DAVID ALAN BURNS
Director 2000-10-16
ANNE THERESE CRUISE
Director 2000-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-10-16 2000-10-16
COMPANY DIRECTORS LIMITED
Nominated Director 2000-10-16 2000-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE THERESE CRUISE BURNS CONTRACTING (BARROW) LIMITED Company Secretary 1991-04-26 CURRENT 1984-12-11 Active
DAVID ALAN BURNS BURNS CONTRACTING (BARROW) LIMITED Director 1991-04-26 CURRENT 1984-12-11 Active
ANNE THERESE CRUISE BURNS CONTRACTING (BARROW) LIMITED Director 1991-04-26 CURRENT 1984-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-10-16CONFIRMATION STATEMENT MADE ON 16/10/25, WITH NO UPDATES
2024-10-17CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES
2024-08-06REGISTERED OFFICE CHANGED ON 06/08/24 FROM C/O Burns Contracting (Barrow) Ltd Spring Street, Rishton Blackburn Lancashire BB1 4LL
2022-11-21CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-10-19AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2020-11-05AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-09-10AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES
2017-09-14AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-10-07AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0116/10/15 ANNUAL RETURN FULL LIST
2015-10-03AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0116/10/14 ANNUAL RETURN FULL LIST
2014-08-21AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11AR0116/10/13 ANNUAL RETURN FULL LIST
2013-11-04AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0116/10/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0116/10/11 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0116/10/10 ANNUAL RETURN FULL LIST
2010-06-23MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-06-15AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-20AR0116/10/09 ANNUAL RETURN FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE THERESE CRUISE / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN BURNS / 20/10/2009
2009-06-16AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-20363aReturn made up to 16/10/08; full list of members
2008-07-21AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-22363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-08-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-11-01363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-10-25363aRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-10-27363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-10-24363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-10-24363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-10-24363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2000-12-30395PARTICULARS OF MORTGAGE/CHARGE
2000-12-0888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-12-0888(2)RAD 16/10/00--------- £ SI 99@1=99 £ IC 1/100
2000-11-08225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02
2000-11-08287REGISTERED OFFICE CHANGED ON 08/11/00 FROM: THOMPSON HOUSE 4-6 RICHMOND TERRACE BLACKBURN LANCASHIRE BB1 7AU
2000-10-26288bDIRECTOR RESIGNED
2000-10-26288aNEW DIRECTOR APPOINTED
2000-10-26288bSECRETARY RESIGNED
2000-10-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
774 - Leasing of intellectual property and similar products, except copyrighted works
77400 - Leasing of intellectual property and similar products, except copyright works




Licences & Regulatory approval
We could not find any licences issued to DAVID BURNS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAVID BURNS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-12-14 Satisfied YORKSHIRE BANK PLC
Intangible Assets
Patents
We have not found any records of DAVID BURNS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID BURNS HOLDINGS LIMITED
Trademarks
We have not found any records of DAVID BURNS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID BURNS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77400 - Leasing of intellectual property and similar products, except copyright works) as DAVID BURNS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAVID BURNS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVID BURNS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAVID BURNS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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