Burbage Hire Centre Limited. Head office in Leicestershire. Check Director.

Burbage Hire Centre Limited, Leicestershire

Burbage Hire Centre Limited is a private limited company. Registered at Stockwell Head, Hinckley, Leicestershire LE10 1RD, the aforementioned 20 years old firm was incorporated on 2003-11-13 and is classified as "renting and leasing of office machinery and equipment (including computers)" (Standard Industrial Classification code: 77330).
1 director can be found in the business: Craig L. (appointed on 13 November 2003). Moving to the secretaries (1 in total), we can name: Caroline L. (appointed on 01 January 2021).

About
Name: Burbage Hire Centre Limited
Number: 04962124
Incorporation date: 2003-11-13
End of financial year: 31 December


Address:	Stockwell Head Hinckley Leicestershire LE10 1RD
SIC code:	77330 - Renting and leasing of office machinery and equipment (including computers)

Company staff

People with significant control

Craig L.

1 June 2016

Nature of control:	75,01-100% shares

Caroline L.

1 January 2021 - 1 January 2021

Nature of control:	significiant influence or control

Mark N.

1 June 2016 - 31 December 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	24,324	21,750	22,845	19,248	18,287	18,287	32,947	36,252	35,558	41,319	84,303	70,601	80,883	84,078
Fixed Assets	15,036	11,617	8,182	4,746	9,727	9,727	5,608	11,185	17,907	20,624	15,647	26,304	27,018	58,690
Total Assets Less Current Liabilities	-	-	-	-	4,487	-	14,125	25,794	30,258	33,906	63,602	78,406	91,909	123,155
Intangible Fixed Assets	9,000	7,000	5,000	3,000	-	1,000	-	-	-	-	-	-	-	-
Number Shares Allotted	-	3	3	3	-	3	-	-	-	-	-	-	-	-
Tangible Fixed Assets	6,036	4,617	3,182	1,746	-	8,727	-	-	-	-	-	-	-	-

The target date for Burbage Hire Centre Limited confirmation statement filing is 2024-01-27. The previous confirmation statement was filed on 2023-01-13. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Craig L. that owns over 3/4 of shares. Mark N. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 19th, February 2024 \| accounts	Free Download (1 page)

Type		Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 19th, February 2024 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2022-12-31 filed on: 20th, February 2023 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2021-12-31 filed on: 28th, February 2022 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2020-12-31 filed on: 1st, March 2021 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-01-01 filed on: 9th, January 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-01-01 filed on: 5th, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-12-31 filed on: 5th, January 2021 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2020-12-31 filed on: 5th, January 2021 \| officers	Free Download (1 page)
CH01	On 2021-01-01 director's details were changed filed on: 5th, January 2021 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2021-01-01) of a secretary filed on: 5th, January 2021 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 6th, September 2020 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2018-12-31 filed on: 15th, July 2019 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2017-12-31 filed on: 13th, August 2018 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2016-12-31 filed on: 16th, May 2017 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 13th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-13 filed on: 16th, November 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 25th, June 2015 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2015-03-01 filed on: 20th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-11-13 filed on: 18th, November 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 18th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-13 filed on: 5th, December 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-12-05: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 24th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-13 filed on: 15th, November 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 21st, September 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-13 filed on: 15th, November 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 16th, June 2011 \| accounts	Free Download (10 pages)
CH01	On 2010-10-30 director's details were changed filed on: 23rd, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-13 filed on: 23rd, November 2010 \| annual return	Free Download (6 pages)
CH03	On 2010-10-30 secretary's details were changed filed on: 22nd, November 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 5th, August 2010 \| accounts	Free Download (9 pages)
CH01	On 2009-11-13 director's details were changed filed on: 13th, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009-11-13 director's details were changed filed on: 13th, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009-11-13 director's details were changed filed on: 13th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-13 filed on: 13th, November 2009 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 14th, September 2009 \| accounts	Free Download (9 pages)
363a	Period up to 2008-11-13 - Annual return with full member list filed on: 13th, November 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 12th, August 2008 \| accounts	Free Download (10 pages)
363a	Period up to 2008-01-03 - Annual return with full member list filed on: 3rd, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2008-01-03 - Annual return with full member list filed on: 3rd, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 26th, September 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 26th, September 2007 \| accounts	Free Download (11 pages)
363a	Period up to 2006-11-16 - Annual return with full member list filed on: 16th, November 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-11-16 - Annual return with full member list filed on: 16th, November 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 28th, September 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 28th, September 2006 \| accounts	Free Download (11 pages)
363a	Period up to 2005-11-21 - Annual return with full member list filed on: 21st, November 2005 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 21st, November 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 21st, November 2005 \| address	Free Download (1 page)
363a	Period up to 2005-11-21 - Annual return with full member list filed on: 21st, November 2005 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 9th, September 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 9th, September 2005 \| accounts	Free Download (11 pages)
363s	Period up to 2004-12-16 - Annual return with full member list filed on: 16th, December 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-12-16 - Annual return with full member list filed on: 16th, December 2004 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 2nd, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 2nd, December 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, November 2003 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 13th, November 2003 \| incorporation	Free Download (17 pages)

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