Active
Company Information for DAVID BURNS HOLDINGS LIMITED
UNIT 5, NORTH STREET, CLITHEROE, BB7 1PG,
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Company Registration Number
04090647 Private Limited Company
Active |
| Company Name | |
|---|---|
| DAVID BURNS HOLDINGS LIMITED | |
| Legal Registered Office | |
| UNIT 5 NORTH STREET CLITHEROE BB7 1PG Other companies in BB1 | |
| 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 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ANNE THERESE CRUISE |
||
DAVID ALAN BURNS |
||
ANNE THERESE CRUISE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BURNS CONTRACTING (BARROW) LIMITED | Company Secretary | 1991-04-26 | CURRENT | 1984-12-11 | Active | |
| BURNS CONTRACTING (BARROW) LIMITED | Director | 1991-04-26 | CURRENT | 1984-12-11 | Active | |
| BURNS CONTRACTING (BARROW) LIMITED | Director | 1991-04-26 | CURRENT | 1984-12-11 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 16/10/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 06/08/24 FROM C/O Burns Contracting (Barrow) Ltd Spring Street, Rishton Blackburn Lancashire BB1 4LL | ||
| CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | |
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/10/10 ANNUAL RETURN FULL LIST | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE THERESE CRUISE / 20/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN BURNS / 20/10/2009 | |
| AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 16/10/08; full list of members | |
| AA | 31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 16/10/00--------- £ SI 99@1=99 £ IC 1/100 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/11/00 FROM: THOMPSON HOUSE 4-6 RICHMOND TERRACE BLACKBURN LANCASHIRE BB1 7AU | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVID BURNS HOLDINGS LIMITED
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:
| 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. |