BURNETT HOLDINGS LTD

BURNETT HOLDINGS LTD is an active private limited company, incorporated on 1 May 2018. The nature of the business is Advertising agencies. The company's registered office is on Walton Road, Wetherby. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. BURNETT HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11339221
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/05/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 11 PARKHILL BUSINESS CENTRE
Address Line 2WALTON ROAD
Post TownWETHERBY
CountyWEST YORKSHIRE
CountryENGLAND
PostcodeLS22 5DZ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/05/2024
Last Made Up Date30/04/2023

Return

Next Due Date29/05/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From incorporation onwards:
BURNETT HOLDINGS LTD

Directors

(The company's officers)
MR RICHARD JOHN BURNETT
(~39 year old English national)
312 FIFTH AVENUE, YORK, YO31 0QD, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2018

Shareholders

(Persons of Significant Control)
Mr Richard John Burnett
(~39 year old English national)
312, Fifth Avenue, York, YO31 0QD, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/05/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BURNETT HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, LS22 5DZ.

Map of BURNETT HOLDINGS LTD at local scale
Map of BURNETT HOLDINGS LTD at local scale
Map of BURNETT HOLDINGS LTD at district scale
Map of BURNETT HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)