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Company Information for

BURNLEA GROUP LIMITED

HG1 2BP, 21 FEWSTON CRESCENT, FEWSTON CRESCENT, HARROGATE, NORTH YORKSHIRE, HG1 2BP,
Company Registration Number
05938893
Private Limited Company
Active

Company Overview

About Burnlea Group Ltd
BURNLEA GROUP LIMITED was founded on 2006-09-18 and has its registered office in Harrogate. The organisation's status is listed as "Active". Burnlea Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BURNLEA GROUP LIMITED
 
Legal Registered Office
HG1 2BP
21 FEWSTON CRESCENT
FEWSTON CRESCENT
HARROGATE
NORTH YORKSHIRE
HG1 2BP
Other companies in YO51
 
Filing Information
Company Number 05938893
Company ID Number 05938893
Date formed 2006-09-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:49:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNLEA GROUP LIMITED
The accountancy firm based at this address is FEWSTON BUSINESS SERVICES LIMITED
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Company Officers of BURNLEA GROUP LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE ANNE ROSEWALL FRANKS
 Company Secretary 2006-09-18
CHARLOTTE ANN ROSEWALL FRANKS
 Director 2014-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY MARK FRANKS
 Director 2006-09-18 2017-08-14
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-09-18 2006-09-19
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-09-18 2006-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE ANNE ROSEWALL FRANKS BURNLEA ESTATES LIMITED Company Secretary 2006-05-02 CURRENT 2006-05-02 Active
CHARLOTTE ANNE ROSEWALL FRANKS BURNLEA LIMITED Company Secretary 2005-11-08 CURRENT 2005-11-08 Active
CHARLOTTE ANN ROSEWALL FRANKS LUXURY LIFESTYLES DEVELOPMENTS LIMITED Director 2015-01-26 CURRENT 2006-07-19 Active - Proposal to Strike off
CHARLOTTE ANN ROSEWALL FRANKS LUXURY LIFESTYLES DEVELOPMENTS (RIPON) LIMITED Director 2015-01-26 CURRENT 2006-12-19 Dissolved 2017-10-17
CHARLOTTE ANN ROSEWALL FRANKS TOWER COURT (RIPON) PROPERTY LIMITED Director 2015-01-26 CURRENT 2009-10-14 Active - Proposal to Strike off
CHARLOTTE ANN ROSEWALL FRANKS BURNLEA LIMITED Director 2014-09-26 CURRENT 2005-11-08 Active
CHARLOTTE ANN ROSEWALL FRANKS BURNLEA ESTATES LIMITED Director 2014-04-26 CURRENT 2006-05-02 Active

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
2023-09-26CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-08-0730/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-07-0430/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-08-04AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-07-14AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-03-11AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-03-19AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/18 FROM 1 Foundry Yard New Row Boroughbridge York North Yorkshire YO51 9AX
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY MARK FRANKS
2017-06-06AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-06-16AA30/11/15 TOTAL EXEMPTION SMALL
2016-06-16AA30/11/15 TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-23AR0118/09/15 ANNUAL RETURN FULL LIST
2015-06-22AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14AR0118/09/14 ANNUAL RETURN FULL LIST
2014-09-26AP01DIRECTOR APPOINTED MRS CHARLOTTE ANNE ROSEWALL FRANKS
2014-08-22AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AR0118/09/13 ANNUAL RETURN FULL LIST
2013-07-08AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-08AR0118/09/12 ANNUAL RETURN FULL LIST
2012-07-19AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-17AR0118/09/11 ANNUAL RETURN FULL LIST
2011-07-04AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-11AR0118/09/10 ANNUAL RETURN FULL LIST
2010-05-14AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-29363aReturn made up to 18/09/09; full list of members
2009-07-21AA30/11/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-05287Registered office changed on 05/04/2009 from 34 high street boroughbridge york YO51 9AW united kingdom
2008-10-06363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-10-06288cSECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE FRANKS / 24/07/2008
2008-10-06288cDIRECTOR'S CHANGE OF PARTICULARS / GREGORY FRANKS / 24/07/2008
2008-10-06287REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 34 HIGH STREET BOROUGHBRIDGE YORK YO51 9AW
2008-09-30288cSECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE FRANKS / 24/07/2008
2008-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / GREGORY FRANKS / 24/07/2008
2008-09-30287REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 90 DUCHY ROAD HARROGATE NORTH YORKSHIRE HG1 2HA
2008-06-04AA30/11/07 TOTAL EXEMPTION SMALL
2007-09-18363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-04-25225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 30/11/07
2006-11-17288aNEW DIRECTOR APPOINTED
2006-11-17288aNEW SECRETARY APPOINTED
2006-09-19288bSECRETARY RESIGNED
2006-09-19288bDIRECTOR RESIGNED
2006-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BURNLEA GROUP 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 BURNLEA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURNLEA GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 BURNLEA GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BURNLEA GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURNLEA GROUP LIMITED
Trademarks
We have not found any records of BURNLEA GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURNLEA GROUP 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 (99999 - Dormant Company) as BURNLEA GROUP LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BURNLEA GROUP 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 BURNLEA GROUP 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 BURNLEA GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HG1 2BP