Burn Lane Limited in Rainton Bridge Business Park HOUGHTON LE SPRING

Burn Lane Limited HOUGHTON LE SPRING

Burn Lane started in year 2009 as Private Limited Company with registration number 07110833. The Burn Lane company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Houghton Le Spring at Evolve Building Cygnet Way. Postal code: DH4 5QY. Since 2013/07/10 Burn Lane Limited is no longer carrying the name Kingsway (north East).

The firm has one director. David H., appointed on 22 December 2009. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - John H.. There were no ex secretaries.

Burn Lane Limited Address / Contact

Office Address	Evolve Building Cygnet Way
Office Address2	Rainton Bridge Business Park
Town	Houghton Le Spring
Post code	DH4 5QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07110833
Date of Incorporation	Tue, 22nd Dec 2009
Industry	Activities of head offices
End of financial Year	31st March
Company age	15 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

David H.

Position: Director

Appointed: 22 December 2009

John H.

Position: Director

Appointed: 22 December 2009

Resigned: 01 December 2015

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is David H. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 25-50% shares.

David H.

Notified on	11 July 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Company previous names

Kingsway (north East)	July 10, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	275	247	262	270	273	373	267
Net Assets Liabilities	125	79	33	40	213	168

Other
Average Number Employees During Period						1	1
Creditors	350	368	429	430	260	305	305
Investments	200	200	200	200	200	100
Investments Fixed Assets	200	200	200	200	200	100	100
Investments In Group Undertakings Participating Interests						100	100
Net Assets Liabilities Subsidiaries							791
Net Current Assets Liabilities	-75	-121	-167	-160	13	68	-38
Other Creditors	350	368	429	430	260	305	305
Other Investments Other Than Loans	200	200	200	200	200	100
Percentage Class Share Held In Subsidiary							100
Profit Loss Subsidiaries							1 430
Total Assets Less Current Liabilities	125	79	33	40	213	168	62

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/11 filed on: 11th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/11 filed on: 11th, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 9th, May 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/07/11 filed on: 12th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 12th, May 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/07/11 filed on: 12th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 25th, May 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/07/11 filed on: 11th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 26th, May 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/07/11 filed on: 11th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 17th, April 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/07/11 filed on: 11th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 24th, April 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017/07/11 filed on: 11th, July 2017	confirmation statement	Free Download
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 6th, June 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016/07/11 filed on: 11th, July 2016	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 8th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/22 filed on: 22nd, December 2015	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2015/12/01 filed on: 3rd, December 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 18th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/22 filed on: 16th, January 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/22 filed on: 21st, January 2014	annual return	Free Download (5 pages)
SH01	350.00 GBP is the capital in company's statement on 2014/01/21	capital
CERTNM	Company name changed kingsway (north east) LIMITEDcertificate issued on 10/07/13 filed on: 10th, July 2013	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2013/07/08	change of name
CONNOT	Notice of change of name filed on: 10th, July 2013	change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 20th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/22 filed on: 24th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 11th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/22 filed on: 3rd, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 29th, June 2011	accounts	Free Download (5 pages)
CH01	On 2011/01/14 director's details were changed filed on: 14th, January 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/22 filed on: 14th, January 2011	annual return	Free Download (5 pages)
CH01	On 2011/01/14 director's details were changed filed on: 14th, January 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/08/31 from Holly House Office Place Houghton Le Spring Tyne and Wear DH5 9JQ United Kingdom filed on: 31st, August 2010	address	Free Download (1 page)
AA01	Accounting period extended to 2011/03/31. Originally it was 2010/12/31 filed on: 26th, April 2010	accounts	Free Download (1 page)
SH01	350.00 GBP is the capital in company's statement on 2009/12/29 filed on: 3rd, February 2010	capital	Free Download (9 pages)
SH01	350.00 GBP is the capital in company's statement on 2009/12/29 filed on: 3rd, February 2010	capital	Free Download (9 pages)
NEWINC	Company registration filed on: 22nd, December 2009	incorporation	Free Download (34 pages)