BARRY BURNHAM LIMITED

Profile BARRY BURNHAM LIMITED

Actual on 01.04.2021
Company name
BARRY BURNHAM LIMITED
copy
copied
Company number
04203375
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 23 April 2001
copy
copied
Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Tuesday, 23 April 2019 due by Tuesday, 07 May 2019

Last statement dated Monday, 23 April 2018

Annual returns

Overdue

Next annual return date due by Sunday, 21 May 2017

Last annual return made up to Saturday, 23 April 2016

Nature of business (SIC)
93110 - Operation of sports facilities
copy
copied
Registered office address
126 NEW WALK, LEICESTERSHIRE, LEICESTER, LE1 7JA
copy
copied

PSC and Officers BARRY BURNHAM LIMITED

Officers

(as of 19.09.2020)

BURNHAM, Angela Susan
Status: Active
Appointed on: Tuesday, 20 January 2004
Correspondence address: 9 Thurlaston Lane, Croft, Leicester, United Kingdom, Leicestershire, LE9 3HD
Role: Secretary
BURNHAM, Angela Susan
Status: Active
Appointed on: Monday, 10 August 2015
Correspondence address: 9 Thurlaston Lane, Croft, Leicester, England, LE9 3HD
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Director
Country of residence: England
BURNHAM, Barry John
Status: Active
Appointed on: Monday, 23 April 2001
Correspondence address: 9 Thurlaston Lane, Croft, Leicester, United Kingdom, Leicestershire, LE9 3HD
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Company Director
Country of residence: England
COLES, Janet Mary
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Monday, 23 April 2001
Correspondence address: 4c Cross Street, Blaby, Leicester, LE8 4FD
Role: Secretary
COLES, Thomas Richard
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Monday, 23 April 2001
Correspondence address: 4 Haybarn Close, Littlethorpe, Leicester, LE9 5JU
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Company Director
DOBSON, Nicholas Robert
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Tuesday, 06 April 2004
Correspondence address: Heathcote Arms, Croft, Leicestershire, LE9 6EG
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Company Director
BURNHAM, Barry John
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Tuesday, 20 January 2004
Correspondence address: 12 James Street, Blaby, Leicester, Leicestershire, LE8 4GH
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr Barry John Burnham
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 9 Leicester, England
Nationality: British
Date of birth: January 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent