Burndean Leasing Limited LEICESTER


Burndean Leasing started in year 1984 as Private Limited Company with registration number 01799631. The Burndean Leasing company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Leicester at 295 Aylestone Road. Postal code: LE2 7QJ.

The company has 3 directors, namely Martin H., Margaret B. and Christopher S.. Of them, Margaret B., Christopher S. have been with the company the longest, being appointed on 1 October 2017 and Martin H. has been with the company for the least time - from 1 October 2019. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - James W. who worked with the the company until 1 October 2019.

Burndean Leasing Limited Address / Contact

Office Address 295 Aylestone Road
Town Leicester
Post code LE2 7QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01799631
Date of Incorporation Tue, 13th Mar 1984
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 30th September
Company age 40 years old
Account next due date Sun, 30th Jun 2024 (48 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Martin H.

Position: Director

Appointed: 01 October 2019

Margaret B.

Position: Director

Appointed: 01 October 2017

Christopher S.

Position: Director

Appointed: 01 October 2017

John S.

Position: Director

Resigned: 01 October 2017

James W.

Position: Director

Appointed: 01 May 1997

Resigned: 01 October 2019

James W.

Position: Secretary

Appointed: 01 May 1997

Resigned: 01 October 2019

Hugh A.

Position: Director

Appointed: 24 January 1991

Resigned: 01 May 1997

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Smith Brothers (Leicester) Limited from Leicester, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Smith Brothers (Leicester) Limited

295 Aylestone Road, Leicester, Leicestershire, LE2 7PB, United Kingdom

Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 00091566
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-30
Balance Sheet
Cash Bank On Hand146 564262 30593 80955 332
Current Assets7 284 6347 634 8397 841 9645 862 959
Debtors7 138 0707 372 5347 748 1555 807 627
Other Debtors125 000125 0005002 880
Other
Audit Fees Expenses2 4863 3234 652 
Administrative Expenses3 234-6 1321 234 
Amounts Owed To Group Undertakings6 971 8917 342 2227 552 5495 597 870
Comprehensive Income Expense447 950474 997498 952 
Creditors7 084 1947 409 4027 617 5755 651 698
Current Tax For Period108 500111 419117 038 
Dividends Paid490 000450 000500 000 
Interest Income On Bank Deposits13 01513 07313 125 
Net Current Assets Liabilities200 440225 437224 389211 261
Operating Profit Loss543 435573 343602 865 
Other Creditors3 8034 4443 9883 988
Other Interest Receivable Similar Income Finance Income13 01513 07313 125 
Other Taxation Social Security Payable108 50062 73661 03849 840
Profit Loss447 950474 997498 952 
Profit Loss On Ordinary Activities Before Tax556 450586 416615 990 
Tax Tax Credit On Profit Or Loss On Ordinary Activities108 500111 419117 038 
Total Assets Less Current Liabilities200 440225 437224 389211 261
Trade Debtors Trade Receivables4 008 1944 154 8853 424 7462 762 099
Turnover Revenue546 669567 211604 099 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a small company made up to Friday 30th September 2022
filed on: 13th, July 2023
Free Download (17 pages)

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