Burning Helix Limited in Bicester OXFORDSHIRE

Burning Helix Limited OXFORDSHIRE

Burning Helix started in year 2001 as Private Limited Company with registration number 04311320. The Burning Helix company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Oxfordshire at 1 Lodge Close. Postal code: OX26 3TE.

There is a single director in the company at the moment - Graham N., appointed on 31 October 2001. In addition, a secretary was appointed - Richard C., appointed on 27 February 2009. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Burning Helix Limited Address / Contact

Office Address	1 Lodge Close
Office Address2	Bicester
Town	Oxfordshire
Post code	OX26 3TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04311320
Date of Incorporation	Thu, 25th Oct 2001
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 14th Oct 2023 (2023-10-14)
Last confirmation statement dated	Fri, 30th Sep 2022

Company staff

Richard C.

Position: Secretary

Appointed: 27 February 2009

Graham N.

Position: Director

Appointed: 31 October 2001

Graham N.

Position: Secretary

Appointed: 12 May 2006

Resigned: 27 February 2009

Charles N.

Position: Director

Appointed: 31 October 2001

Resigned: 27 February 2009

Carl H.

Position: Director

Appointed: 31 October 2001

Resigned: 15 July 2002

Carl H.

Position: Secretary

Appointed: 31 October 2001

Resigned: 12 May 2006

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 25 October 2001

Resigned: 26 October 2001

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 2001

Resigned: 26 October 2001

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Graham N. The abovementioned PSC and has 75,01-100% shares.

Graham N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	7 040	2 257

Balance Sheet
Current Assets	10 246	7 049	1 963	2 705	2 517	4 338	894	644
Net Assets Liabilities		2 257	5 778	-12 535	-21 202	-28 750	-28 750	-28 750
Net Assets Liabilities Including Pension Asset Liability	7 040	2 257

Reserves/Capital
Shareholder Funds	7 040	2 257

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						504	350
Average Number Employees During Period				1	1
Creditors		11 687	11 801	17 770	23 719	32 584	29 294	29 394
Fixed Assets	1 000	5 590	4 060	2 530
Net Current Assets Liabilities	11 496	8 354	9 838	-15 065	-21 202	-28 246	-28 400	-28 750
Total Assets Less Current Liabilities	12 496	13 944	5 778	-12 535	-21 202	-28 246	-28 400	-28 750
Accruals Deferred Income	2 700	700
Creditors Due After One Year	2 756	10 987
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 250	1 305

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 22nd, December 2020	accounts	Free Download (2 pages)
AA01	Current accounting period shortened from 2021-03-31 to 2020-12-31 filed on: 7th, October 2020	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2019-03-31 filed on: 30th, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 20th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 28th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 10th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 18th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-07 filed on: 28th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 18th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-07 filed on: 17th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-17: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 20th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-07 filed on: 1st, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 2nd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-07 filed on: 5th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 29th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-07 filed on: 2nd, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 5th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-07 filed on: 8th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 4th, February 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-07 filed on: 22nd, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 22nd, October 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-10-17 - Annual return with full member list filed on: 17th, October 2008	annual return	Free Download (4 pages)
363a	Period up to 2008-07-04 - Annual return with full member list filed on: 4th, July 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 4th, July 2008	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
363s	Period up to 2006-11-24 - Annual return with full member list filed on: 24th, November 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-11-24 - Annual return with full member list filed on: 24th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 19th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 19th, October 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-10-14 - Annual return with full member list filed on: 14th, October 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-10-14 - Annual return with full member list filed on: 14th, October 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-01-31 - Annual return with full member list filed on: 31st, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-01-31 (Director's particulars changed)	annual return
363s	Period up to 2005-01-31 - Annual return with full member list filed on: 31st, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-01-31 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 27th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 27th, October 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-10-17 - Annual return with full member list filed on: 17th, October 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-10-17 - Annual return with full member list filed on: 17th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-10-17 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 30th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 30th, September 2003	accounts	Free Download (5 pages)
363s	Period up to 2003-02-18 - Annual return with full member list filed on: 18th, February 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-02-18 - Annual return with full member list filed on: 18th, February 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 21st, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 21st, November 2001	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, October 2001	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 25th, October 2001	incorporation	Free Download (9 pages)

Burning Helix Limited OXFORDSHIRE

Burning Helix Limited Address / Contact

Company Information / Profile

Company staff

Richard C.

Graham N.

Graham N.

Charles N.

Carl H.

Carl H.

Brighton Director Limited

Brighton Secretary Limited

People with significant control

Annual reports financial information

Company filings

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