Founded in 2015, Burnage Holdings, classified under reg no. 09885128 is an active company. Currently registered at C/o Burnage Community Sports & Social Club Mauldeth Rd M19 1AB, Manchester the company has been in the business for nine years. Its financial year was closed on November 30 and its latest financial statement was filed on Tue, 30th Nov 2021.
The firm has one director. Lee P., appointed on 23 November 2015. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Ian P.. There were no ex secretaries.
Office Address | C/o Burnage Community Sports & Social Club Mauldeth Rd |
Office Address2 | Burnage |
Town | Manchester |
Post code | M19 1AB |
Country of origin | United Kingdom |
Registration Number | 09885128 |
Date of Incorporation | Mon, 23rd Nov 2015 |
Industry | Development of building projects |
End of financial Year | 30th November |
Company age | 9 years old |
Account next due date | Thu, 31st Aug 2023 (242 days after) |
Account last made up date | Tue, 30th Nov 2021 |
Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
Last confirmation statement dated | Tue, 10th Oct 2023 |
The register of PSCs who own or control the company consists of 2 names. As we found, there is Lee P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ian P. This PSC owns 25-50% shares and has 25-50% voting rights.
Lee P.
Notified on | 1 June 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian P.
Notified on | 30 November 2022 |
Ceased on | 6 October 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 |
Net Worth | 100 | |||||
Balance Sheet | ||||||
Net Assets Liabilities | 100 | 100 | 100 | 100 | -209 | -989 |
Property Plant Equipment | 161 796 | 194 264 | 197 935 | 365 642 | 385 808 | 385 808 |
Cash Bank In Hand | 3 480 | |||||
Cash Bank On Hand | 3 480 | 16 | 17 | |||
Current Assets | 15 785 | 2 442 | 1 548 | |||
Debtors | 12 305 | 2 426 | 1 531 | |||
Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
Other Debtors | 12 305 | 2 426 | 1 531 | |||
Tangible Fixed Assets | 161 796 | |||||
Reserves/Capital | ||||||
Called Up Share Capital | 100 | |||||
Shareholder Funds | 100 | |||||
Other | ||||||
Bank Borrowings | 44 167 | 48 334 | ||||
Bank Overdrafts | 5 903 | |||||
Creditors | 120 221 | 152 846 | 155 626 | 300 000 | 311 667 | 69 227 |
Net Current Assets Liabilities | -41 475 | -41 318 | -42 209 | -65 542 | -74 350 | -69 227 |
Other Creditors | 120 221 | 152 846 | 155 626 | 300 000 | 267 500 | 68 447 |
Property Plant Equipment Gross Cost | 161 796 | 194 264 | 197 935 | 365 642 | 385 808 | 385 808 |
Total Assets Less Current Liabilities | 120 321 | 152 946 | 155 726 | 300 100 | 311 458 | 316 581 |
Trade Creditors Trade Payables | 780 | |||||
Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
Bank Borrowings Overdrafts | 54 | 44 167 | ||||
Creditors Due After One Year | 120 221 | |||||
Creditors Due Within One Year | 57 260 | |||||
Number Shares Allotted | 100 | |||||
Par Value Share | 1 | |||||
Share Capital Allotted Called Up Paid | 100 | |||||
Tangible Fixed Assets Additions | 161 796 | |||||
Tangible Fixed Assets Cost Or Valuation | 161 796 | |||||
Total Additions Including From Business Combinations Property Plant Equipment | 32 468 | 3 671 | 167 707 | 20 166 |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director's appointment terminated on Fri, 6th Oct 2023 filed on: 10th, October 2023 |
officers | Free Download (1 page) |
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