Burntday Limited in Bunns Lane MILL HILL - NW7 2DQ

You are here: bizstats.co.uk > a-z index > B list > BU list > BUR list > BURN list

Burntday Limited MILL HILL

Founded in 2001, Burntday, classified under reg no. 04223263 is an active company. Currently registered at 7 Granard Business Centre NW7 2DQ, Mill Hill the company has been in the business for twenty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Bernice C. and Jeffrey S.. In addition one secretary - Bernice C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Rhoda S. who worked with the the company until 20 May 2010.

Burntday Limited Address / Contact

Office Address	7 Granard Business Centre
Office Address2	Bunns Lane
Town	Mill Hill
Post code	NW7 2DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04223263
Date of Incorporation	Fri, 25th May 2001
Industry	Activities of head offices
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Bernice C.

Position: Secretary

Appointed: 20 May 2010

Bernice C.

Position: Director

Appointed: 25 October 2002

Jeffrey S.

Position: Director

Appointed: 25 October 2002

Rhoda S.

Position: Secretary

Appointed: 25 October 2002

Resigned: 20 May 2010

Rhoda S.

Position: Director

Appointed: 25 October 2002

Resigned: 20 May 2010

Michael S.

Position: Director

Appointed: 25 October 2002

Resigned: 17 February 2004

A & H Registrars & Secretaries Limited

Position: Nominee Secretary

Appointed: 25 May 2001

Resigned: 25 October 2002

Linda K.

Position: Nominee Director

Appointed: 25 May 2001

Resigned: 25 October 2002

People with significant control

The register of PSCs that own or control the company includes 2 names. As we researched, there is Jeffery S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Bernice C. This PSC owns 25-50% shares and has 25-50% voting rights.

Jeffery S.

Notified on	6 April 2017
Nature of control:	25-50% voting rights 25-50% shares

Bernice C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	100	100	100

Balance Sheet
Net Assets Liabilities			100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Called Up Share Capital	5 100
Profit Loss Account Reserve	-5 000
Shareholder Funds	100	100	100

Other
Fixed Assets	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100
Investments Fixed Assets	100
Number Shares Allotted	100
Par Value Share	1
Percentage Subsidiary Held	100
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 14th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 14th, July 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 2nd, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 16th, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 20th, July 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 6th, July 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 23rd, June 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 2nd, August 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 26th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to May 25, 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to May 25, 2015 with full list of members filed on: 25th, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on June 25, 2015: 5100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 2nd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to May 25, 2014 with full list of members filed on: 10th, June 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to May 25, 2013 with full list of members filed on: 30th, May 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to May 25, 2012 with full list of members filed on: 29th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 27th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to May 25, 2011 with full list of members filed on: 2nd, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 3rd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to May 25, 2010 with full list of members filed on: 25th, August 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 3rd, November 2009	accounts	Free Download (5 pages)
363a	Annual return made up to June 2, 2009 filed on: 2nd, June 2009	annual return	Free Download (5 pages)
363a	Annual return made up to July 14, 2008 filed on: 14th, July 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 23rd, June 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 3rd, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 3rd, November 2007	accounts	Free Download (5 pages)
363a	Annual return made up to June 11, 2007 filed on: 11th, June 2007	annual return	Free Download (4 pages)
363a	Annual return made up to June 11, 2007 filed on: 11th, June 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 29th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 29th, January 2007	accounts	Free Download (5 pages)
363a	Annual return made up to June 14, 2006 filed on: 14th, June 2006	annual return	Free Download (4 pages)
363a	Annual return made up to June 14, 2006 filed on: 14th, June 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 28th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 28th, February 2006	accounts	Free Download (5 pages)
363a	Annual return made up to August 4, 2005 filed on: 4th, August 2005	annual return	Free Download (4 pages)
363a	Annual return made up to August 4, 2005 filed on: 4th, August 2005	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 29th, November 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 29th, November 2004	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 26th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 26th, October 2004	accounts	Free Download (1 page)
363a	Annual return made up to June 8, 2004 filed on: 8th, June 2004	annual return
363a	Annual return made up to June 8, 2004 filed on: 8th, June 2004	annual return	Free Download (9 pages)
363a	Annual return made up to June 8, 2004 filed on: 8th, June 2004	annual return	Free Download (9 pages)
363a	Annual return made up to June 8, 2004 filed on: 8th, June 2004	annual return
AA	Accounts for a small company made up to May 31, 2003 filed on: 8th, April 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 2003 filed on: 8th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2002 filed on: 22nd, March 2003	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2002 filed on: 22nd, March 2003	accounts	Free Download (1 page)
363a	Annual return made up to November 8, 2002 filed on: 8th, November 2002	annual return	Free Download (5 pages)
363a	Annual return made up to November 8, 2002 filed on: 8th, November 2002	annual return	Free Download (5 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.