BURNETT PROPERTIES LTD

BURNETT PROPERTIES LTD is an active private limited company, incorporated on 17 October 2022. The nature of the business includes Other holiday and other collective accommodation and two other classifications. The company's registered office is on Prod Lane, Shipley. The company's next accounts are due on 17 July 2024, and fall under the accounts category: No Accounts Filed. BURNETT PROPERTIES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	9 PROD LANE
Address Line 2	BAILDON
Post Town	SHIPLEY
Country	ENGLAND
Postcode	BD17 5BN

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	17/07/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	30/10/2024
Last Made Up Date	16/10/2023

Return

Next Due Date	14/11/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55209 - Other holiday and other collective accommodation

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BURNETT PROPERTIES LTD

Directors

(The company's officers)

MR LEE AUSTIN BURNETT

(~46 year old British national)

9 PROD LANE, BAILDON, SHIPLEY, BD17 5BN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/10/2022

MRS VICTORIA ANNE BURNETT

(~42 year old British national)

9 PROD LANE, BAILDON, SHIPLEY, BD17 5BN, ENGLAND

Current Director
Gives occupation as LECTURER
Usually resident in ENGLAND

Appointed on 17/10/2022

Shareholders

(Persons of Significant Control)

Mr Lee Austin Burnett

(~46 year old British national)

9, Prod Lane, Baildon, Shipley, BD17 5BN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/10/2022

Mrs Victoria Anne Burnett

(~42 year old British national)

9, Prod Lane, Baildon, Shipley, BD17 5BN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/10/2022

Connections

(Shared officers)

SIGN CONCEPTS LTD

MR LEE AUSTIN BURNETT

SIGN FOCUS LIMITED

MR LEE AUSTIN BURNETT

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)