BURNELL'S LIMITED - STOKE-ON-TRENT


Company Profile Company Filings

Overview

BURNELL'S LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
BURNELL'S LIMITED was incorporated 24 years ago on 24/08/1999 and has the registered number: 03830350. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

BURNELL'S LIMITED - STOKE-ON-TRENT

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

C/O DPC STONE HOUSE
STOKE-ON-TRENT
STAFFORDSHIRE
ST4 6SR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH ELLERSHAW Feb 1978 British Director 2009-09-02 CURRENT
KATHERINE MASTERS Sep 1965 British Director 2009-09-02 CURRENT
CHRISTINE BURNELL British Secretary 1999-09-28 CURRENT
PAUL LOUIS COLE BURNELL Jun 1944 British Director 1999-09-28 UNTIL 2009-09-02 RESIGNED
JOHN MICHAEL EDWARDS Oct 1939 British Nominee Director 1999-08-24 UNTIL 1999-09-28 RESIGNED
PAUL EDMUND GODFREY Nominee Secretary 1999-08-24 UNTIL 1999-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
2 Jayne's Limited 2016-04-06 Stoke-On-Trent   Staffordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
2 JAYNE'S LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
BURNELL'S LIMITED - Accounts to registrar (filleted) - small 23.2.5 2024-05-18 31-08-2023 £3,394 Cash £63,412 equity
BURNELL'S LIMITED - Accounts to registrar (filleted) - small 23.1.2 2023-05-27 31-08-2022 £9,657 Cash £71,808 equity
BURNELL'S LIMITED - Accounts to registrar (filleted) - small 18.2 2022-06-01 31-08-2021 £36,433 Cash £87,245 equity
BURNELL'S LIMITED - Accounts to registrar (filleted) - small 18.2 2021-05-25 31-08-2020 £44,660 Cash £87,778 equity
BURNELL'S LIMITED - Accounts to registrar (filleted) - small 18.2 2020-05-22 31-08-2019 £2,888 Cash £77,547 equity
BURNELL'S LIMITED Filleted accounts for Companies House (small and micro) 2019-05-29 31-08-2018 £1,744 Cash £90,887 equity

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