BURNHART LTD

BURNHART LTD is an active private limited company, incorporated on 23 April 2018. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Challenge Way, Blackburn. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BURNHART LTD previously had the company name METADOO LTD. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number11324066
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/04/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O PM&M GREENBANK TECHNOLOGY PARK
Address Line 2CHALLENGE WAY
Post TownBLACKBURN
CountyLANCASHIRE
CountryENGLAND
PostcodeBB1 5QB

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/05/2024
Last Made Up Date22/04/2023

Return

Next Due Date21/05/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From 23/10/2018 onwards:
BURNHART LTD
Prior to 23/10/2018:
METADOO LTD

Directors

(The company's officers)
MR JAMES STEPHEN HARTLEY
(~68 year old British national)
BRITANNIA HOUSE JUNCTION STREET, DARWEN, LANCASHIRE, BB3 2RB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/04/2018
MRS MOIRA GERALDINE HARTLEY
(~68 year old British national)
C/O PM&M GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/05/2018

Shareholders

(Persons of Significant Control)
Mr James Stephen Hartley
(~68 year old British national)
Britannia House, Junction Street, Darwen, Lancashire, BB3 2RB, United Kingdom
  • 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 23/04/2018
Moira Geraldine Hartley
(~68 year old British national)
C/O Pm&M, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/03/2019

Connections

(Shared officers)
5750 COMPONENTS LIMITED
  • MR JAMES STEPHEN HARTLEY
ANTHONY SEDDON RACING LIMITED
  • MR JAMES STEPHEN HARTLEY
COBROLITE EXPORT LIMITED
  • MR JAMES STEPHEN HARTLEY
DNA METALWORK LTD
  • MR JAMES STEPHEN HARTLEY
  • MR JAMES STEPHEN HARTLEY
  • MRS MOIRA GERALDINE HARTLEY
HTA GROUP LIMITED
  • MR JAMES STEPHEN HARTLEY
  • MR JAMES STEPHEN HARTLEY
LASER ENGINEERING (UK) LTD
  • MR JAMES STEPHEN HARTLEY
M-TEC ARCHITECTURAL METALWORK LIMITED
  • MR JAMES STEPHEN HARTLEY
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)

BURNHART LTD: Maps

Maps show the location of the postcode of the registered office, BB1 5QB.

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

More Companies in BB1 5QB

Other companies with registered offices in BB1 5QB:

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)