BURNS ACQUISITIONS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 2BJ

Company number 04267335
Status Active
Incorporation Date 8 August 2001
Company Type Private Limited Company
Address 11 GEORGE STREET WEST, LUTON, ENGLAND, LU1 2BJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Amended total exemption small company accounts made up to 31 March 2014. The most likely internet sites of BURNS ACQUISITIONS LIMITED are www.burnsacquisitions.co.uk, and www.burns-acquisitions.co.uk. The predicted number of employees is 120 to 130. The company’s age is twenty-four years and two months. Burns Acquisitions Limited is a Private Limited Company. The company registration number is 04267335. Burns Acquisitions Limited has been working since 08 August 2001. The present status of the company is Active. The registered address of Burns Acquisitions Limited is 11 George Street West Luton England Lu1 2bj. The company`s financial liabilities are £755.81k. It is £-259.03k against last year. The cash in hand is £0.17k. It is £-13.6k against last year. And the total assets are £3674.82k, which is £641.93k against last year. BURNS, Joe is a Secretary of the company. BURNS, Joe is a Director of the company. LILLYWHITE, Sharon is a Director of the company. Secretary GW SECRETARIES LIMITED has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


burns acquisitions Key Finiance

LIABILITIES £755.81k
-26%
CASH £0.17k
-99%
TOTAL ASSETS £3674.82k
+21%
All Financial Figures

Current Directors

Secretary
BURNS, Joe
Appointed Date: 16 August 2001
Director
BURNS, Joe
Appointed Date: 16 August 2001
52 years old
Director
LILLYWHITE, Sharon
Appointed Date: 16 August 2001
51 years old

Resigned Directors

Secretary
GW SECRETARIES LIMITED
Resigned: 16 August 2001
Appointed Date: 08 August 2001
Director
GW INCORPORATIONS LIMITED
Resigned: 16 August 2001
Appointed Date: 08 August 2001

Persons With Significant Control

Mr Joe Burns
Notified on: 8 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sharon Lillywhite
Notified on: 8 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURNS ACQUISITIONS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 8 August 2016 with updates
11 May 2016
Amended total exemption small company accounts made up to 31 March 2014
01 Apr 2016
Compulsory strike-off action has been discontinued
31 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
12 Sep 2001
Director resigned
12 Sep 2001
Registered office changed on 12/09/01 from: windsor house 3 temple row birmingham west midlands B2 5JR
12 Sep 2001
Secretary resigned
12 Sep 2001
Ad 16/08/01--------- £ si 99@1=99 £ ic 1/100
08 Aug 2001
Incorporation

BURNS ACQUISITIONS LIMITED Charges

23 February 2016
Charge code 0426 7335 0001
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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