Burndale Kitchens Limited BRIDGE OF WEIR


Burndale Kitchens Limited is a private limited company registered at Lochermill, Johnstone Road, Bridge Of Weir PA11 3RB. Its total net worth is valued to be around 100 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-07-23, this 4-year-old company is run by 2 directors.
Director Julie E., appointed on 29 January 2020. Director Paul E., appointed on 29 January 2020.
The company is officially categorised as "manufacture of kitchen furniture" (SIC code: 31020).
The last confirmation statement was sent on 2023-01-26 and the deadline for the subsequent filing is 2024-02-09. Additionally, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 September 2024.

Burndale Kitchens Limited Address / Contact

Office Address Lochermill
Office Address2 Johnstone Road
Town Bridge Of Weir
Post code PA11 3RB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC636811
Date of Incorporation Tue, 23rd Jul 2019
Industry Manufacture of kitchen furniture
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Julie E.

Position: Director

Appointed: 29 January 2020

Paul E.

Position: Director

Appointed: 29 January 2020

Ian E.

Position: Director

Appointed: 23 July 2019

Resigned: 29 January 2020

George W.

Position: Director

Appointed: 23 July 2019

Resigned: 29 January 2020

Ian E.

Position: Secretary

Appointed: 23 July 2019

Resigned: 29 January 2020

People with significant control

The register of PSCs that own or control the company includes 4 names. As BizStats discovered, there is Julie E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Paul E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is George W., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Julie E.

Notified on 20 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Paul E.

Notified on 20 December 2022
Nature of control: 25-50% voting rights
25-50% shares

George W.

Notified on 23 July 2019
Ceased on 20 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Ian E.

Notified on 23 July 2019
Ceased on 20 December 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-31
Net Worth100100 
Balance Sheet
Cash Bank In Hand100100 
Net Assets Liabilities Including Pension Asset Liability100100 
Cash Bank On Hand 100100
Net Assets Liabilities100100100
Reserves/Capital
Shareholder Funds100100 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1000 
Number Shares Allotted100 100
Par Value Share1 1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounting period extended to 2023/12/31. Originally it was 2023/07/31
filed on: 1st, August 2023
Free Download (1 page)

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