BURNETT HOTELS LIMITED

BURNETT HOTELS LIMITED is an active private limited company, incorporated on 19 September 2007. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bellevue Road, Clevedon. 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 HOTELS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	TICKTON LODGE
Address Line 2	8 BELLEVUE ROAD
Post Town	CLEVEDON
Country	ENGLAND
Postcode	BS21 7NR

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/10/2024
Last Made Up Date	19/09/2023

Return

Next Due Date	17/10/2016
Last Made Up Date	19/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

BURNETT HOTELS LIMITED

Directors

(The company's officers)

MRS JENNIFER ANN BURNETT

(~63 year old British national)

TICKTON LODGE 8 BELLEVUE ROAD, CLEVEDON, BS21 7NR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/02/2008

MR SYDNEY THOMAS BURNETT

(~70 year old British national)

TICKTON LODGE 8 BELLEVUE ROAD, CLEVEDON, BS21 7NR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/09/2007

MRS JENNIFER ANN BURNETT

(~63 year old British national)

TICKTON LODGE 8 BELLEVUE ROAD, CLEVEDON, BS21 7NR, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 19/09/2007

Shareholders

(Persons of Significant Control)

Mrs Jennifer Ann Burnett

(~63 year old British national)

Tickton Lodge, 8 Bellevue Road, Clevedon, BS21 7NR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Sydney Thomas Burnett

(~70 year old British national)

Tickton Lodge, 8 Bellevue Road, Clevedon, BS21 7NR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)