Burnview Shoes Holdings Limited is a private limited company registered at 54 Elmwood Avenue, Belfast BT9 6AZ. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-01-14, this 4-year-old company is run by 4 directors.
Director Gavin K., appointed on 14 January 2020. Director Bridget K., appointed on 14 January 2020. Director James K., appointed on 14 January 2020.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to Companies House information there was a name change on 2020-08-06 and their previous name was Burnview Healthcare (Lisburn) Ltd.
The last confirmation statement was filed on 2022-09-30 and the due date for the following filing is 2023-10-14. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 54 Elmwood Avenue |
| Town | Belfast |
| Post code | BT9 6AZ |
| Country of origin | United Kingdom |
| Registration Number | NI666985 |
| Date of Incorporation | Tue, 14th Jan 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 14th Oct 2023 (2023-10-14) |
| Last confirmation statement dated | Fri, 30th Sep 2022 |
Position: Director
Appointed: 14 January 2020
Position: Director
Appointed: 14 January 2020
Position: Director
Appointed: 14 January 2020
Position: Director
Appointed: 14 January 2020
The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Marilyn M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Burnview Holdings Limited that entered Belfast, Northern Ireland as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Marilyn M.
| Notified on | 14 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Burnview Holdings Limited
54 Elmwood Avenue, Belfast, BT9 6AZ, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | Uk Register Of Companies |
| Registration number | Ni636492 |
| Notified on | 14 January 2020 |
| Ceased on | 14 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Burnview Healthcare (lisburn) | August 6, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-01-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/30 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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