Burnage Holdings Ltd MANCHESTER


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.

Burnage Holdings Ltd Address / Contact

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

Company Information / Profile

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

Company staff

Lee P.

Position: Director

Appointed: 23 November 2015

Ian P.

Position: Director

Appointed: 30 November 2022

Resigned: 06 October 2023

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-30
Net Worth100     
Balance Sheet
Net Assets Liabilities100100100100-209-989
Property Plant Equipment161 796194 264197 935365 642385 808385 808
Cash Bank In Hand3 480     
Cash Bank On Hand3 4801617   
Current Assets15 7852 4421 548   
Debtors12 3052 4261 531   
Net Assets Liabilities Including Pension Asset Liability100     
Other Debtors12 3052 4261 531   
Tangible Fixed Assets161 796     
Reserves/Capital
Called Up Share Capital100     
Shareholder Funds100     
Other
Bank Borrowings    44 16748 334
Bank Overdrafts    5 903 
Creditors120 221152 846155 626300 000311 66769 227
Net Current Assets Liabilities-41 475-41 318-42 209-65 542-74 350-69 227
Other Creditors120 221152 846155 626300 000267 50068 447
Property Plant Equipment Gross Cost161 796194 264197 935365 642385 808385 808
Total Assets Less Current Liabilities120 321152 946155 726300 100311 458316 581
Trade Creditors Trade Payables     780
Average Number Employees During Period11111 
Bank Borrowings Overdrafts   5444 167 
Creditors Due After One Year120 221     
Creditors Due Within One Year57 260     
Number Shares Allotted100     
Par Value Share1     
Share Capital Allotted Called Up Paid100     
Tangible Fixed Assets Additions161 796     
Tangible Fixed Assets Cost Or Valuation161 796     
Total Additions Including From Business Combinations Property Plant Equipment 32 4683 671167 70720 166 

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Director's appointment terminated on Fri, 6th Oct 2023
filed on: 10th, October 2023
Free Download (1 page)

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