Burscough Wharf Limited is a private limited company registered at 9 Osprey Place Guys Industrial Estate North, Burscough, Ormskirk L40 8TG. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-02-13, this 5-year-old company is run by 3 directors and 1 secretary.
Director Nigel G., appointed on 13 February 2019. Director Julie M., appointed on 13 February 2019. Director Daniel G., appointed on 13 February 2019.
As far as secretaries are concerned, we can name: Julie M., appointed on 13 February 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-02-12 and the date for the following filing is 2024-02-26. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 9 Osprey Place Guys Industrial Estate North |
| Office Address2 | Burscough |
| Town | Ormskirk |
| Post code | L40 8TG |
| Country of origin | United Kingdom |
| Registration Number | 11823814 |
| Date of Incorporation | Wed, 13th Feb 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
| Last confirmation statement dated | Sun, 12th Feb 2023 |
Position: Director
Appointed: 13 February 2019
Position: Director
Appointed: 13 February 2019
Position: Secretary
Appointed: 13 February 2019
Position: Director
Appointed: 13 February 2019
The register of PSCs that own or control the company includes 2 names. As we established, there is Burscough Wharf Holdings Limited from Nr Ormskirk, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Thomas Guy Limited that entered Ormskirk, United Kingdom 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.
Burscough Wharf Holdings Limited
9 Osprey Place Guys Industrial Estate North, Burscough, Nr Ormskirk, Lancs, L40 8TG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11897248 |
| Notified on | 10 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas Guy Limited
Ashurst House 169 Bescar Lane, Scarisbrick, Ormskirk, L40 9QR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00391085 |
| Notified on | 13 February 2019 |
| Ceased on | 10 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 12 740 | 15 975 | 39 275 | 39 982 |
| Other | ||||
| Creditors | 5 974 | 3 986 | 21 460 | 23 323 |
| Fixed Assets | 2 500 000 | 2 500 000 | 2 500 000 | 2 500 000 |
| Net Current Assets Liabilities | 6 766 | 11 989 | 17 815 | 16 659 |
| Total Assets Less Current Liabilities | 2 506 766 | 2 511 989 | 2 517 815 | 2 516 659 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/12 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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