BURNETT STREET MANAGEMENT COMPANY LIMITED
LEEDS

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Company number 05086149
Status Active
Incorporation Date 26 March 2004
Company Type Private Limited Company
Address EDDISONS LIV, WHITEHALL WATERFRONT, 2 RIVERSIDE WAY, LEEDS, ENGLAND, LS1 4EH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Termination of appointment of Parveen Youris as a director on 14 February 2017; Appointment of Mr Ricky Madden as a director on 14 February 2017. The most likely internet sites of BURNETT STREET MANAGEMENT COMPANY LIMITED are www.burnettstreetmanagementcompany.co.uk, and www.burnett-street-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Burnett Street Management Company Limited is a Private Limited Company. The company registration number is 05086149. Burnett Street Management Company Limited has been working since 26 March 2004. The present status of the company is Active. The registered address of Burnett Street Management Company Limited is Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds England Ls1 4eh. . BELLINGHAM, Victor Albert is a Director of the company. MADDEN, Ricky is a Director of the company. Secretary BLACK, Beryl Lesley has been resigned. Secretary GUMBLEY, Christopher David has been resigned. Secretary HANCOCK, Mark Edward has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BLACK, Anthony Stuart has been resigned. Director BLACK, Beryl Lesley has been resigned. Director HANCOCK, Mark Edward has been resigned. Director HOOD, David Richard has been resigned. Director YOURIS, Parveen has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BELLINGHAM, Victor Albert
Appointed Date: 10 January 2008
83 years old
Director
MADDEN, Ricky
Appointed Date: 14 February 2017
45 years old

Resigned Directors

Secretary
BLACK, Beryl Lesley
Resigned: 09 March 2005
Appointed Date: 15 April 2004
Secretary
GUMBLEY, Christopher David
Resigned: 16 February 2010
Appointed Date: 12 May 2009
Secretary
HANCOCK, Mark Edward
Resigned: 14 May 2009
Appointed Date: 09 March 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 April 2004
Appointed Date: 26 March 2004
Director
BLACK, Anthony Stuart
Resigned: 09 March 2005
Appointed Date: 15 April 2004
82 years old
Director
BLACK, Beryl Lesley
Resigned: 09 March 2005
Appointed Date: 15 April 2004
50 years old
Director
HANCOCK, Mark Edward
Resigned: 14 May 2009
Appointed Date: 09 March 2005
60 years old
Director
HOOD, David Richard
Resigned: 14 May 2009
Appointed Date: 09 March 2005
77 years old
Director
YOURIS, Parveen
Resigned: 14 February 2017
Appointed Date: 10 January 2008
53 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 April 2004
Appointed Date: 26 March 2004
Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 April 2004
Appointed Date: 26 March 2004

BURNETT STREET MANAGEMENT COMPANY LIMITED Events

29 Mar 2017
Confirmation statement made on 26 March 2017 with updates
14 Feb 2017
Termination of appointment of Parveen Youris as a director on 14 February 2017
14 Feb 2017
Appointment of Mr Ricky Madden as a director on 14 February 2017
12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
05 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
...
... and 48 more events
22 Jun 2004
New secretary appointed;new director appointed
22 Jun 2004
Registered office changed on 22/06/04 from: 12 york place leeds west yorkshire LS1 2DS
22 Jun 2004
Director resigned
22 Jun 2004
Secretary resigned;director resigned
26 Mar 2004
Incorporation

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