Active
Company Information for BURWIN LIMITED
UNIT 7 GREAVE HOUSE TERRACE, LEPTON, HUDDERSFIELD, HD8 0GB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BURWIN LIMITED | |
Legal Registered Office | |
UNIT 7 GREAVE HOUSE TERRACE LEPTON HUDDERSFIELD HD8 0GB Other companies in HD8 | |
Company Number | 02198281 | |
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Company ID Number | 02198281 | |
Date formed | 1987-11-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 26/06/2015 | |
Return next due | 24/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 05:34:32 |
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Registered address | Last known status | Formation date | ||
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BURWIN AUTOMOTIVE PTY LTD | Dissolved | Company formed on the 2014-11-04 | |
BURWIN AUTOMOTIVE LIMITED | 1 BOUNDSTONE ROAD FARNHAM SURREY GU10 4TH | Active - Proposal to Strike off | Company formed on the 2017-11-01 | |
BURWIN CORP | 2727 E OAKLAND PARK BLVD FORT LAUDERDALE FL | Inactive | Company formed on the 1968-10-01 | |
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Burwin Corp. | 6215 BURBAGE ACRES DR SUFFOLK VA 23435 | ACTIVE | Company formed on the 2017-09-05 |
BURWIN DRY LINING LTD | 66 WINDERMERE AVENUE ATHERTON MANCHESTER LANCASHIRE M46 9NG | Dissolved | Company formed on the 2010-08-09 | |
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BURWIN HOLDINGS INC | Mississippi | Unknown | |
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BURWIN HOLDINGS, LLC | 10543 Skinner Hollow Road Cattaraugus Gowanda NY 14070 | Active | Company formed on the 2023-06-16 |
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BURWIN INCORPORATED | Michigan | UNKNOWN | |
BURWIN INVESTMENTS LIMITED | 34 GLENFERNESS AVENUE BOURNEMOUTH DORSET BH4 9NQ | Active | Company formed on the 1947-09-08 | |
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BURWIN LIMITED | Unknown | Company formed on the 2018-01-12 | |
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BURWIN LLC | New Jersey | Unknown | |
BURWIN MOTOR CYCLES LIMITED | 380 ESSEX ROAD LONDON N1 3PF | Active - Proposal to Strike off | Company formed on the 1977-09-20 | |
BURWIN PROPERTY LTD | 16 THE MALL SURBITON KT6 4EQ | Active | Company formed on the 2022-08-01 | |
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BURWIN REED ENTERPRISES, INC. | 6270 CULVERHOUSE CT GAINESVILLE VA 20155 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2003-12-23 |
BURWIN SOLUTIONS LIMITED | THIRD FLOOR 207 REGENT STREET LONDON UNITED KINGDOM W1B 3HH | Dissolved | Company formed on the 2010-02-10 | |
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Burwind LLC | 15262 BURNLEY RD BARBOURSVILLE VA 22923 | Active | Company formed on the 2010-12-06 |
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BURWINKEL FARMS LLC | 5915 DRY RIDGE ROAD - CINCINNATI OH 45252 | Active | Company formed on the 2011-01-11 |
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BURWINKEL GROUP LLC | 710 MT. HOPE #4 - CINCINNATI OH 45204 | Active | Company formed on the 2004-04-02 |
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BURWINKEL FAMILY DENTISTRY, INC. | 425 WALNUT STREET SUITE 2400 CINCINNATI OH 452023954 | Active | Company formed on the 1995-12-18 |
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BURWINKEL DATA SECURITY LLC | 847 Fairground Road Bradford VT 05033 | Terminated | Company formed on the 2015-05-01 |
Officer | Role | Date Appointed |
---|---|---|
VICTORIA LOUISE DICKINSON |
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BENJAMIN JAMES STEAD |
||
MATTHEW GAVIN STEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN JAMES STEAD |
Company Secretary | ||
RICHARD JOHN BENNETT |
Company Secretary | ||
BENJAMIN JAMES STEAD |
Company Secretary | ||
LYNDA STEAD |
Company Secretary | ||
ANDREW JOHN STEAD |
Director | ||
LYNDA STEAD |
Director | ||
PHILLIP DAVID ROBINSON |
Company Secretary | ||
PHILLIP DAVID ROBINSON |
Director | ||
JANE ROBINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLAYTON WEST DEVELOPMENT COMPANY LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
STEAD COMMERCIAL ESTATES (VICTORIA COURT) LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
STEAD COMMERCIAL ESTATES (PARK MILL WAY) LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active - Proposal to Strike off | |
STEAD COMMERCIAL ESTATES (ST ANDREW'S COURT) LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
STEAD COMMERCIAL ESTATES (ALBERT COURT) LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
THE STEAD GROUP (UK) LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
NORMAN INVESTMENTS (HUDDERSFIELD) LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
COLD AIR SOLUTIONS LIMITED | Director | 2006-04-28 | CURRENT | 2005-12-13 | Active | |
STEAD COMMERCIAL ESTATES LIMITED | Director | 2005-03-25 | CURRENT | 1997-04-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
PSC04 | Change of details for Victoria Louise Stead as a person with significant control on 2016-06-01 | |
CH01 | Director's details changed for Miss Victoria Louise Stead on 2015-06-01 | |
TM02 | Termination of appointment of Benjamin James Stead on 2018-04-23 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 74200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 74200 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 74200 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/14 FROM Unit 7 Franklyn Court Greave House Terrace Lepton Huddersfield West Yorkshire HD8 0DQ United Kingdom | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/06/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/12 FROM Whitby Court Abbey Road Shepley Huddersfield HD8 8ER | |
CH01 | Director's details changed for Benjamin James Stead on 2012-07-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BENJAMIN JAMES STEAD on 2012-07-06 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS VICTORIA LOUISE STEAD | |
AR01 | 26/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEAD / 08/02/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
288a | NEW SECRETARY APPOINTED | |
169 | £ IC 148400/74200 22/10/98 £ SR 74200@1=74200 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
SRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/10/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURWIN LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BURWIN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |