BURNAC HOLDINGS LIMITED - STOKE-ON-TRENT


Company Profile Company Filings

Overview

BURNAC HOLDINGS LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
BURNAC HOLDINGS LIMITED was incorporated 12 years ago on 29/06/2012 and has the registered number: 08125073. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

BURNAC HOLDINGS LIMITED - STOKE-ON-TRENT

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 31/05/2022 29/02/2024

Registered Office

SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE
STOKE-ON-TRENT
STAFFORDSHIRE
ST1 5RQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OTS NEWCO 007 LIMITED (until 02/10/2012)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS GRAHAM SAVAGE Aug 1941 British Director 2012-10-04 CURRENT
OTS NEWCO SECRETARIES LIMITED Corporate Secretary 2012-06-29 UNTIL 2012-10-04 RESIGNED
MRS JOAN MARY SAVAGE Mar 1942 British Director 2012-10-04 UNTIL 2022-10-07 RESIGNED
MRS JENNIFER ELIZABETH KELLY Oct 1980 Irish Director 2012-06-29 UNTIL 2012-10-04 RESIGNED
MRS MARY SAVAGE British Secretary 2012-10-04 UNTIL 2022-10-07 RESIGNED
OTS NEWCO DIRECTORS LIMITED Corporate Director 2012-06-29 UNTIL 2012-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Joan Mary Savage 2016-04-06 - 2022-10-07 3/1942 Stoke On Trent   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Douglas Graham Savage 2016-04-06 8/1941 Stoke On Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOODWIN PLC STOKE-ON-TRENT Active GROUP 70100 - Activities of head offices
BURNAC LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 28490 - Manufacture of other machine tools
RJ STAFFORDSHIRE LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
OTS NEWCO INCORPORATION SERVICES LIMITED STOKE ON TRENT Dissolved... DORMANT 74990 - Non-trading company
OTS NEWCO SECRETARIES LIMITED STOKE ON TRENT Dissolved... DORMANT 74990 - Non-trading company
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D & J HITCHINGS PROPERTY LIMITED THREE ASHES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OPEN DRAW CONSULTANCY LIMITED WAKEFIELD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
STAFFORDSHIRE DEVELOPMENTS LTD STOKE ON TREN Dissolved... NO ACCOUNTS FILED None Supplied
MAGNA CURA LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
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JOINERS SQUARE COMMUNITY CENTRE LIMITED STOKE ON TRENT Active TOTAL EXEMPTION FULL 74990 - Non-trading company
AB PROPERTIES MAYFIELD LIMITED STOKE-ON-TREN ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ARUNA MEDICAL SERVICES LIMITED STOKE ON TRENT Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
FAB FOOD AND CELEBRATIONS LIMITED STOKE-ON-TREN Dissolved... TOTAL EXEMPTION SMALL 56210 - Event catering activities
MAXFIELD HARRISON INVESTMENTS LIMITED DERBY Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MADDOCK INVESTMENTS LIMITED CREWE Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BGUK NEWCO LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
BGUK NEWCO TRADING LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
BURNAC_HOLDINGS_LIMITED - Accounts 2023-02-23 31-05-2022 £819,108 Cash £1,025,056 equity
BURNAC_HOLDINGS_LIMITED - Accounts 2022-05-31 31-05-2021 £96,199 Cash £835,279 equity
BURNAC_HOLDINGS_LIMITED - Accounts 2021-07-14 31-05-2020 £61,512 Cash £806,162 equity
BURNAC_HOLDINGS_LIMITED - Accounts 2019-12-04 31-05-2019 £90,464 Cash £634,988 equity
BURNAC_HOLDINGS_LIMITED - Accounts 2019-02-26 31-05-2018 £144,904 Cash £635,253 equity
BURNAC_HOLDINGS_LIMITED - Accounts 2018-02-27 31-05-2017 £190,951 Cash

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CompanyName Address Company Status Accounts Status Main Company Activity
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PROJECT FIRE GLOBAL HOLDINGS LIMITED STOKE ON TRENT Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PROJECT FIRE OVERSEAS LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.