BURNETTS HOLDINGS LIMITED

BURNETTS HOLDINGS LIMITED is an active private limited company, incorporated on 5 November 2018. The nature of the business is Activities of production holding companies. The company's registered office is on Barn Way, Northampton. 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: Total Exemption Full. BURNETTS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BARN WAY
Address Line 2	LODGE FARM INDUSTRIAL ESTATE
Post Town	NORTHAMPTON
County	NORTHAMPTONSHIRE
Country	ENGLAND
Postcode	NN5 7UW

Accounts

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

Confirmation Statement

Next Due Date	18/11/2024
Last Made Up Date	04/11/2023

Return

Next Due Date	03/12/2019
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

64202 - Activities of production holding companies

Company Name History

From incorporation onwards:

BURNETTS HOLDINGS LIMITED

Directors

(The company's officers)

MRS GRACE MARY LEECH

(~31 year old British national)

BARN WAY LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/11/2018

MR ALAN MURPHY

(~61 year old British national)

BARN WAY LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/11/2018

MR DECLAN FRANCIS MURPHY

(~33 year old British national)

BARN WAY LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/11/2018

MRS BRIDGET BERNADETTE MURPHY

BARN WAY LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UW, ENGLAND

Current Secretary

Appointed on 05/11/2018

Shareholders

(Persons of Significant Control)

Mrs Bridget Bernadette Murphy

(~60 year old British national)

Barn Way, Lodge Farm Industrial Estate, Northampton, Northamptonshire, NN5 7UW, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/11/2018

Mr Alan Murphy

(~61 year old British national)

Barn Way, Lodge Farm Industrial Estate, Northampton, Northamptonshire, NN5 7UW, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/11/2018

Connections

(Shared officers)

BELGRADE PARTNERS LLP

MR ALAN MURPHY

BURNETTS MANUFACTURING LIMITED

MR ALAN MURPHY
MR DECLAN FRANCIS MURPHY

DFM7 LIMITED

MR DECLAN FRANCIS MURPHY

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)