Burnynghill Holdings Limited NEWTON AYCLIFFE


Founded in 2011, Burnynghill Holdings, classified under reg no. 07493458 is an active company. Currently registered at Unit 2 Gurney Way DL5 6UJ, Newton Aycliffe the company has been in the business for 13 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2012/01/31 Burnynghill Holdings Limited is no longer carrying the name Brendan Bermingham Group Holdings.

The firm has one director. Susan B., appointed on 4 January 2013. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Brendan B.. There were no ex secretaries.

Burnynghill Holdings Limited Address / Contact

Office Address Unit 2 Gurney Way
Office Address2 Aycliffe Business Park
Town Newton Aycliffe
Post code DL5 6UJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07493458
Date of Incorporation Fri, 14th Jan 2011
Industry Dormant Company
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Susan B.

Position: Director

Appointed: 04 January 2013

Brendan B.

Position: Director

Appointed: 14 January 2011

Resigned: 04 January 2013

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Susan B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Susan B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Brendan Bermingham Group Holdings January 31, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 20th, December 2023
Free Download (7 pages)

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