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Home > England & Wales Companies > BURNETT ALLEYNE LIMITED
Company Information for

BURNETT ALLEYNE LIMITED

NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY,
Company Registration Number
03098640
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Burnett Alleyne Ltd
BURNETT ALLEYNE LIMITED was founded on 1995-09-05 and has its registered office in Leamington Spa. The organisation's status is listed as "Active - Proposal to Strike off". Burnett Alleyne Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BURNETT ALLEYNE LIMITED
 
Legal Registered Office
NELSON HOUSE
2 HAMILTON TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
Other companies in CV32
 
Filing Information
Company Number 03098640
Company ID Number 03098640
Date formed 1995-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts DORMANT
Last Datalog update: 2022-02-10 06:17:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNETT ALLEYNE LIMITED
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Companies with same name BURNETT ALLEYNE LIMITED
The following companies were found which have the same name as BURNETT ALLEYNE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURNETT ALLEYNE SERVICES UK LTD 1 COURT MEWS LONDON ROAD CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE GL52 6HS Active Company formed on the 2020-12-23

Company Officers of BURNETT ALLEYNE LIMITED

Current Directors
Officer Role Date Appointed
ELLALAINE DIANE BURNETT-ALLEYNE
 Company Secretary 1998-02-16
ELLALAINE DIANE BURNETT-ALLEYNE
 Director 1996-02-12
SYDNEY AUGUSTINE BURNETT-ALLEYNE
 Director 1995-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
KRZYSZTOF BRAK
 Director 1997-07-08 2009-03-31
OLABISI TOWRY-COKER
 Director 1996-11-11 2004-05-06
MERLEEN DIANA BROOMES
 Company Secretary 1996-02-07 1998-02-16
SYDNEY AUGUSTINE BURNETT ALLEYNE
 Company Secretary 1995-09-05 1996-02-07
DANIEL JOHN DWYER
 Nominated Secretary 1995-09-05 1995-09-05
BETTY JUNE DOYLE
 Nominated Director 1995-09-05 1995-09-05
DANIEL JOHN DWYER
 Nominated Director 1995-09-05 1995-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLALAINE DIANE BURNETT-ALLEYNE ABAS LIMITED Company Secretary 1998-02-16 CURRENT 1995-07-25 Active - Proposal to Strike off
ELLALAINE DIANE BURNETT-ALLEYNE LOMOAK LIMITED Director 2010-03-12 CURRENT 1997-06-26 Active - Proposal to Strike off
ELLALAINE DIANE BURNETT-ALLEYNE ABAS LIMITED Director 1996-02-12 CURRENT 1995-07-25 Active - Proposal to Strike off
SYDNEY AUGUSTINE BURNETT-ALLEYNE A & E DEBELBODA LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active - Proposal to Strike off
SYDNEY AUGUSTINE BURNETT-ALLEYNE EDBA MID ATLANTIC LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active - Proposal to Strike off
SYDNEY AUGUSTINE BURNETT-ALLEYNE JUBA IRON AND STEEL INDUSTRY LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active - Proposal to Strike off
SYDNEY AUGUSTINE BURNETT-ALLEYNE AFRICA PACIFIC LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active - Proposal to Strike off
SYDNEY AUGUSTINE BURNETT-ALLEYNE BLAGOLD LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active - Proposal to Strike off
SYDNEY AUGUSTINE BURNETT-ALLEYNE ALLEYNEUM CORPORATION LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off
SYDNEY AUGUSTINE BURNETT-ALLEYNE MITBA LIMITED Director 2013-03-01 CURRENT 2013-03-01 Active - Proposal to Strike off
SYDNEY AUGUSTINE BURNETT-ALLEYNE LOMOAK LIMITED Director 2001-05-15 CURRENT 1997-06-26 Active - Proposal to Strike off
SYDNEY AUGUSTINE BURNETT-ALLEYNE ABAS LIMITED Director 1995-08-15 CURRENT 1995-07-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-08SECOND GAZETTE not voluntary dissolution
2022-02-08GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-11-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-15DS01Application to strike the company off the register
2021-11-10TM01APPOINTMENT TERMINATED, DIRECTOR SYDNEY AUGUSTINE BURNETT-ALLEYNE
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 500000
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 500000
2015-08-26AR0124/08/15 ANNUAL RETURN FULL LIST
2015-06-11CH01Director's details changed for Sydney Augustine Burnett Alleyne on 2015-06-10
2015-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 500000
2014-09-02AR0124/08/14 ANNUAL RETURN FULL LIST
2014-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-03AR0124/08/13 ANNUAL RETURN FULL LIST
2013-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-04AR0124/08/12 ANNUAL RETURN FULL LIST
2012-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-21AR0124/08/11 ANNUAL RETURN FULL LIST
2011-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-09-13AR0124/08/10 ANNUAL RETURN FULL LIST
2010-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-09-01363aReturn made up to 24/08/09; full list of members
2009-09-01288bAppointment terminated director krzysztof brak
2009-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-08-27363aReturn made up to 24/08/08; full list of members
2008-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07
2008-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/06
2007-09-04363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-09-04288cDIRECTOR'S PARTICULARS CHANGED
2006-09-05363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-06363aRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-14363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-05-21288bDIRECTOR RESIGNED
2004-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-09-10363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-08-27363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-08-24363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-10-09363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-09-15363sRETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
1999-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-10363sRETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
1998-03-0988(2)RAD 02/03/98--------- £ SI 499998@1=499998 £ IC 2/500000
1998-02-24288aNEW SECRETARY APPOINTED
1998-02-24288bSECRETARY RESIGNED
1997-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-09-11363sRETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
1997-07-23288aNEW DIRECTOR APPOINTED
1996-11-25288aNEW DIRECTOR APPOINTED
1996-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-10-22SRES03EXEMPTION FROM APPOINTING AUDITORS 27/09/96
1996-09-12363sRETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
1996-02-20287REGISTERED OFFICE CHANGED ON 20/02/96 FROM: 12 GOLDHURST TERRACE LONDON NW6 3HU
1996-02-20288NEW DIRECTOR APPOINTED
1996-02-20288NEW SECRETARY APPOINTED
1996-02-20288SECRETARY RESIGNED
1995-09-12288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-09-12288DIRECTOR RESIGNED
1995-09-12287REGISTERED OFFICE CHANGED ON 12/09/95 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF
1995-09-12288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BURNETT ALLEYNE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURNETT ALLEYNE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURNETT ALLEYNE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 BURNETT ALLEYNE LIMITED

Intangible Assets
Patents
We have not found any records of BURNETT ALLEYNE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURNETT ALLEYNE LIMITED
Trademarks
We have not found any records of BURNETT ALLEYNE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURNETT ALLEYNE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BURNETT ALLEYNE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BURNETT ALLEYNE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURNETT ALLEYNE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURNETT ALLEYNE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV32 4LY