BURNDEN GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BURNDEN GROUP HOLDINGS LIMITED
COMPANY NUMBER
06395557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/10/2007
(17 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/10/2019
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE BB12LD
BB1 2LD
Telephone: 01254683000
TPS: No
Burnden House Roman Road
Blackburn
Lancashire
BB1 2LD
Telephone: 683000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURNDEN GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| BURNDEN HOLDINGS (UK) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Company Secretary Gary John Fielding (912506986) Appointed |
| 05/08/2024 | New Company Secretary Gary John Fielding (912506986) Appointed |
| 26/04/2024 | New Company Secretary Gary John Fielding (912506986) Appointed |
Credit Risk Overview
Want to learn more about BURNDEN GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURNDEN GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURNDEN GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1955 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
Born in Feb 1962 |
Resigned | Director |
Current: 2 Past: 71 |
View Report |
|
Born in Nov 1955 |
Resigned | Secretary |
Current: 16 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURNDEN GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| BURNDEN HOLDINGS (UK) LTD | Company is dissolved | View Report |
| BURNDEN HOLDINGS (UK) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Company Secretary Gary John Fielding (912506986) Appointed |
| 05/08/2024 | New Company Secretary Gary John Fielding (912506986) Appointed |
| 26/04/2024 | New Company Secretary Gary John Fielding (912506986) Appointed |
| 11/01/2024 | New Company Secretary Gary John Fielding (912506986) Appointed |
| 05/10/2023 | New Company Secretary Gary John Fielding (912506986) Appointed |
| 28/08/2023 | New Board Member Sally Anne Fielding (915049294) Appointed |
| 07/08/2023 | New Board Member Sally Anne Fielding (915049294) Appointed |
| 27/06/2023 | New Company Secretary Gary John Fielding (912506986) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Confirmation Statement filed |
| 15/01/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Confirmation Statement filed |
| 24/10/2017 | Stephen John Beckett (903608708) has left the board |
| 19/10/2015 | Change in Reg. Office |
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