Burnac Holdings Limited, Stoke-on-trent
Burnac Holdings Limited is a private limited company. Once, it was named Ots Newco 007 Limited (it was changed on 2012-10-02). Situated at Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent ST1 5RQ, this 11 years old firm was incorporated on 2012-06-29 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).1 director can be found in the enterprise: Douglas S. (appointed on 04 October 2012).
| About | |
|---|---|
| Name: Burnac Holdings Limited | |
| Number: 08125073 | |
| Incorporation date: 2012-06-29 | |
| End of financial year: 30 May |
| Address: |
Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-trent ST1 5RQ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Douglas S.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Joan S.
6 April 2016 - 7 October 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Current Assets | 441,030 | 440,825 | 444,785 | 440,353 | 448,907 | 483,594 | 819,108 |
| Fixed Assets | 194,755 | 194,755 | 194,755 | 194,755 | 359,000 | 359,000 | 350,000 |
| Total Assets Less Current Liabilities | 635,665 | 635,460 | 635,253 | 634,988 | 806,162 | 835,279 | 1,025,056 |
The deadline for Burnac Holdings Limited confirmation statement filing is 2024-07-13. The most current one was submitted on 2023-06-29. The date for a subsequent annual accounts filing is 29 February 2024. Previous accounts filing was submitted for the time period up until 31 May 2022.
2 persons of significant control are reported in the Companies House, namely: Douglas S. who owns over 3/4 of shares, 3/4 to full of voting rights. Joan S. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ England to 1st Floor Suite 4 Alexander House Walers Edge Business Park Campbell Road Stoke on Trent Staffordshire ST4 4DB on Monday 4th March 2024 filed on: 4th, March 2024 | address |
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