GetTheData logo

BURNTHEBOOK LIMITED

BURNTHEBOOK LIMITED is an active private limited company, incorporated on 9 July 2002. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Mallard Way, Derby. 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: Unaudited Abridged. BURNTHEBOOK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04480689
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/07/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1.1, 11 MALLARD WAY
Address Line 2PRIDE PARK
Post TownDERBY
CountryENGLAND
PostcodeDE24 8GX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date23/07/2024
Last Made Up Date09/07/2023

Return

Next Due Date06/08/2016
Last Made Up Date09/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62090 - Other information technology service activities
82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
BURNTHEBOOK LIMITED

Directors

(The company's officers)
JAQUELINE CLARKE
(~62 year old British national)
SUITE 1.1, 11 MALLARD WAY, PRIDE PARK, DERBY, DE24 8GX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/07/2008
PHILLIP ANDREW NEWSON (BA HONS)
(~52 year old British national)
SUITE 1.1, 11 MALLARD WAY, PRIDE PARK, DERBY, DE24 8GX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/07/2002
JACKIE CLARKE
(~62 year old British national)
SUITE 1.1, 11 MALLARD WAY, PRIDE PARK, DERBY, DE24 8GX, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2003

Shareholders

(Persons of Significant Control)
Philip Andrew Newson
(~52 year old British national)
Suite 1.1, 11, Mallard Way, Pride Park, Derby, DE24 8GX, England
  • Owns between 25% and 50% of the shares.
Notified on 01/06/2016
Jacqueline Clark
(~62 year old British national)
Suite 1.1, 11, Mallard Way, Pride Park, Derby, DE24 8GX, England
  • Owns between 25% and 50% of the shares.
Notified on 01/06/2016

Connections

(Shared officers)
FOUR CORNERS DEVELOPMENTS LIMITED
  • JACKIE CLARKE
  • PHILLIP ANDREW NEWSON (BA HONS)
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)

BURNTHEBOOK LIMITED: Maps

Maps show the location of the postcode of the registered office, DE24 8GX.

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

More Companies in DE24 8GX

Other companies with registered offices in DE24 8GX:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 8ms