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.
Office Address | Unit 4 Mayfield Industrial Estate, Galston Road |
Office Address2 | Hurlford |
Town | Kilmarnock |
Post code | KA1 5EX |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
Balance Sheet | |||||
Cash Bank On Hand | 432 | 70 610 | 69 105 | 69 003 | 36 791 |
Current Assets | 70 251 | 128 119 | 125 204 | 124 898 | 111 522 |
Debtors | 69 819 | 57 509 | 56 099 | 55 895 | 74 731 |
Net Assets Liabilities | 108 790 | 76 542 | 87 122 | ||
Other Debtors | 69 819 | 57 509 | 56 099 | 55 895 | 74 731 |
Other | |||||
Amounts Owed To Group Undertakings | 191 401 | 451 391 | 371 391 | 371 391 | 351 391 |
Average Number Employees During Period | 2 | 2 | 2 | ||
Balances Amounts Owed By Related Parties | 55 432 | 55 432 | |||
Balances Amounts Owed To Related Parties | 371 391 | 371 391 | |||
Creditors | 192 201 | 453 434 | 373 314 | 373 627 | 356 284 |
Fixed Assets | 124 929 | 324 929 | 356 900 | 327 749 | 335 029 |
Investment Property | 124 679 | 124 679 | 124 679 | 124 679 | 124 679 |
Investment Property Fair Value Model | 124 679 | 124 679 | 124 679 | 124 679 | |
Investments | 250 | 200 250 | 232 221 | 203 070 | 210 350 |
Investments Fixed Assets | 250 | 200 250 | 232 221 | 203 070 | 210 350 |
Investments In Group Undertakings Participating Interests | 250 | 250 | 250 | 250 | |
Net Current Assets Liabilities | -121 950 | -325 315 | -248 110 | -248 729 | -244 762 |
Number Shares Issued Fully Paid | 250 | 50 | 250 | 250 | |
Other Creditors | 800 | 825 | 850 | 935 | 990 |
Other Investments Other Than Loans | 200 000 | 231 971 | 202 820 | 210 100 | |
Other Taxation Social Security Payable | 1 218 | 1 073 | 1 301 | 3 903 | |
Par Value Share | 1 | 1 | 1 | ||
Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | |
Profit Loss | 164 005 | 54 235 | |||
Provisions For Liabilities Balance Sheet Subtotal | 2 478 | 3 145 | |||
Total Assets Less Current Liabilities | 2 979 | -386 | 108 790 | 79 020 | 90 267 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/12/09 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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