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Silverburn Finance (u.k.) Limited BOLTON

Founded in 1962, Silverburn Finance (u.k.), classified under reg no. 00712494 is an active company. Currently registered at 76 Winter Hey Lane BL6 7PQ, Bolton the company has been in the business for sixty two years. Its financial year was closed on February 4 and its latest financial statement was filed on 2023/01/31.

Currently there are 2 directors in the the firm, namely Mary-Rose B. and Irene B.. In addition one secretary - Irene B. - is with the company. As of 9 June 2024, there was 1 ex director - Gwen A.. There were no ex secretaries.

Silverburn Finance (u.k.) Limited Address / Contact

Office Address 76 Winter Hey Lane
Office Address2 Horwich
Town Bolton
Post code BL6 7PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00712494
Date of Incorporation Tue, 9th Jan 1962
Industry Factoring
End of financial Year 4th February
Company age 62 years old
Account next due date Mon, 4th Nov 2024 (148 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Mary-Rose B.

Position: Director

Appointed: 31 January 1995

Irene B.

Position: Director

Appointed: 20 August 1992

Irene B.

Position: Secretary

Appointed: 04 August 1992

Gwen A.

Position: Director

Appointed: 04 August 1992

Resigned: 15 September 2003

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Rosedean Investments Limited from Isle Of Man, Isle Of Man. The abovementioned PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Christine T. This PSC has significiant influence or control over the company,.

Rosedean Investments Limited

36 Hope Street, Douglas, Isle Of Man, IM1 1AR, Isle Of Man

Legal authority Isle Of Man
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 005692c
Notified on 2 August 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Christine T.

Notified on 7 April 2016
Ceased on 2 August 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 23rd, September 2023 		Free Download (10 pages)

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