BURNINGSUIT LIMITED

BURNINGSUIT LIMITED is an active private limited company, incorporated on 10 March 2006. The nature of the business is Information technology consultancy activities. The company's registered office is on High Street, Steyning. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BURNINGSUIT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD MARKET HOUSE
Address Line 2	72 HIGH STREET
Post Town	STEYNING
County	WEST SUSSEX
Postcode	BN44 3RD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/03/2025
Last Made Up Date	10/03/2024

Return

Next Due Date	07/04/2017
Last Made Up Date	10/03/2016

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)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

BURNINGSUIT LIMITED

Directors

(The company's officers)

MRS ALISON MARY BOX

(~67 year old British national)

THE OLD COACH HOUSE 21 HIGH STREET, BILLINGSHURST, WEST SUSSEX, RH14 9PL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/03/2006

MR STUART RODERICK BOX

(~65 year old British national)

THE OLD COACH HOUSE 21 HIGH STREET, BILLINGSHURST, WEST SUSSEX, RH14 9PL, ENGLAND

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

Appointed on 10/03/2006

MR ALAN RICHARD HARMAN-BOX

(~35 year old British national)

3 YOUNGS ROAD, ALTON, HAMPSHIRE, GU34 2DT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/04/2021

MR STUART RODERICK BOX

(~65 year old British national)

THE OLD COACH HOUSE 21 HIGH STREET, BILLINGSHURST, WEST SUSSEX, RH14 9PL, ENGLAND

Current Secretary
Gives occupation as CO DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/03/2006

Shareholders

(Persons of Significant Control)

Mr Stuart Roderick Box

(~65 year old British national)

The Old Coach House, 21 High Street, Billingshurst, West Sussex, RH14 9PL, 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 06/04/2016

Mrs Alison Mary Box

(~67 year old British national)

The Old Coach House, 21 High Street, Billingshurst, West Sussex, RH14 9PL, 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 06/04/2016

Mr Alan Richard Harman-Box

(~35 year old British national)

3, Youngs Road, Alton, Hampshire, GU34 2DT, 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 19/04/2021

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)