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BURNYNGHILL HOLDINGS LIMITED

BURNYNGHILL HOLDINGS LIMITED is an active private limited company, incorporated on 14 January 2011. The nature of the business is Dormant Company. The company's registered office is on Gurney Way, Newton Aycliffe. 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: Dormant. BURNYNGHILL HOLDINGS LIMITED previously had the company name BRENDAN BERMINGHAM GROUP HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07493458
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/01/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2 GURNEY WAY
Address Line 2AYCLIFFE BUSINESS PARK
Post TownNEWTON AYCLIFFE
CountyCOUNTY DURHAM
PostcodeDL5 6UJ

Accounts

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

Confirmation Statement

Next Due Date01/12/2024
Last Made Up Date17/11/2023

Return

Next Due Date11/02/2017
Last Made Up Date14/01/2016

Mortgages

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

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 31/01/2012 onwards:
BURNYNGHILL HOLDINGS LIMITED
Prior to 31/01/2012:
BRENDAN BERMINGHAM GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MRS SUSAN BERMINGHAM
(~58 year old British national)
UNIT 2 GURNEY WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6UJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY SECRETARY/DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/01/2013

Shareholders

(Persons of Significant Control)
Mrs Susan Bermingham
(~58 year old British national)
Unit 2, Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6UJ
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS SUSAN BERMINGHAM
  • MRS SUSAN BERMINGHAM
  • MRS SUSAN BERMINGHAM
  • MRS SUSAN BERMINGHAM
  • MRS SUSAN BERMINGHAM
  • MRS SUSAN BERMINGHAM
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)

BURNYNGHILL HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, DL5 6UJ.

Map of BURNYNGHILL HOLDINGS LIMITED at local scale
Map of BURNYNGHILL HOLDINGS LIMITED at local scale
Map of BURNYNGHILL HOLDINGS LIMITED at district scale
Map of BURNYNGHILL HOLDINGS 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 DL5 6UJ

Other companies with registered offices in DL5 6UJ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
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