BURNSON LIMITED
BURNSON LIMITED is an active private limited company, incorporated on 20 August 2021. The nature of the business is Buying and selling of own real estate. The company's registered office is on Henshaw Lane, Leeds. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. BURNSON LIMITED has no previous names. The company has eight mortgage charges, all of which are outstanding.
Company Information
Company Number | 13577190 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/08/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10A HENSHAW LANE |
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Address Line 2 | YEADON |
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Post Town | LEEDS |
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Country | ENGLAND |
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Postcode | LS19 7RW |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/08/2024 |
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Last Made Up Date | 13/08/2023 |
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Return
Next Due Date | 17/09/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 8 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
BURNSON LIMITED
Directors
(The company's officers)
MR GEORGE HENRY BURNS
(~27 year old English national)
THE CROFT BROWNBERRIE LANE, HORSFORTH, LEEDS, LS18 5HB, ENGLAND
- Current Director
- Gives occupation as PROPERTY AGENT
- Usually resident in ENGLAND
Appointed on 05/01/2022
MR HARRY MATTHEW HUDSON
(~25 year old British national)
10A HENSHAW LANE, YEADON, LEEDS, LS19 7RW, ENGLAND
- Current Director
- Gives occupation as PROPERTY LANDLORD
- Usually resident in ENGLAND
Appointed on 10/05/2023
MR ROBERT HUDSON
(~58 year old British national)
10A HENSHAW LANE, YEADON, LEEDS, LS19 7RW, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/08/2021
Shareholders
(Persons of Significant Control)
Mr George Henry Burns
(~27 year old English national)
The Croft, Brownberrie Lane, Horsforth, Leeds, LS18 5HB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/08/2021
Mr Robert Hudson
(~58 year old British national)
10a, Henshaw Lane, Yeadon, Leeds, LS19 7RW, England
- Owns between 25% and 50% of the shares.
Notified on 20/08/2021
Connections
(Shared officers)
HORSFORTH GOLF CLUB,LIMITED(THE)
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)
BURNSON LIMITED: Maps
Maps show the location of the postcode of the registered office, LS19 7RW.
Map of BURNSON LIMITED at local scale
Map of BURNSON LIMITED at district scale
More Companies in LS19 7RW
Other companies with registered offices in LS19 7RW:
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)