Burnawn Holdings Ltd KILMARNOCK


Burnawn Holdings Ltd is a private limited company located at Unit 4 Mayfield Industrial Estate, Galston Road, Hurlford, Kilmarnock KA1 5EX. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-03-21, this 6-year-old company is run by 2 directors.
Director Bryce M., appointed on 21 March 2018. Director Martin S., appointed on 21 March 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "activities of construction holding companies" (Standard Industrial Classification code: 64203).
The latest confirmation statement was sent on 2022-12-09 and the date for the next filing is 2023-12-23. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Burnawn Holdings Ltd Address / Contact

Office Address Unit 4 Mayfield Industrial Estate, Galston Road
Office Address2 Hurlford
Town Kilmarnock
Post code KA1 5EX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC592151
Date of Incorporation Wed, 21st Mar 2018
Industry Other letting and operating of own or leased real estate
Industry Activities of construction holding companies
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Bryce M.

Position: Director

Appointed: 21 March 2018

Martin S.

Position: Director

Appointed: 21 March 2018

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is Bryce M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Martin S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Martin S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Bryce M.

Notified on 21 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Martin S.

Notified on 21 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Martin S.

Notified on 21 March 2018
Ceased on 21 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand43270 61069 10569 00336 791
Current Assets70 251128 119125 204124 898111 522
Debtors69 81957 50956 09955 89574 731
Net Assets Liabilities  108 79076 54287 122
Other Debtors69 81957 50956 09955 89574 731
Other
Amounts Owed To Group Undertakings191 401451 391371 391371 391351 391
Average Number Employees During Period222  
Balances Amounts Owed By Related Parties  55 43255 432 
Balances Amounts Owed To Related Parties  371 391371 391 
Creditors192 201453 434373 314373 627356 284
Fixed Assets124 929324 929356 900327 749335 029
Investment Property124 679124 679124 679124 679124 679
Investment Property Fair Value Model124 679124 679124 679124 679 
Investments250200 250232 221203 070210 350
Investments Fixed Assets250200 250232 221203 070210 350
Investments In Group Undertakings Participating Interests 250250250250
Net Current Assets Liabilities-121 950-325 315-248 110-248 729-244 762
Number Shares Issued Fully Paid 25050250250
Other Creditors800825850935990
Other Investments Other Than Loans 200 000231 971202 820210 100
Other Taxation Social Security Payable 1 2181 0731 3013 903
Par Value Share  111
Percentage Class Share Held In Subsidiary 100100100100
Profit Loss164 00554 235   
Provisions For Liabilities Balance Sheet Subtotal   2 4783 145
Total Assets Less Current Liabilities2 979-386108 79079 02090 267

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control
Confirmation statement with no updates 2023/12/09
filed on: 13th, December 2023
Free Download (3 pages)

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