BURNHART HOLDINGS LIMITED

Dissolved Burnley

Activities of head offices

Activities of head offices
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BURNHART HOLDINGS LIMITED

Activities of head offices

Founded 20 Mar 2013 Dissolved Burnley, United Kingdom website.com
Activities of head offices
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG

Full company profile for BURNHART HOLDINGS LIMITED (08453574), a dissolved company based in Burnley, United Kingdom. Incorporated 20 Mar 2013. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 8,332 Shares £9k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Sept 20131£500£500
22 Apr 2013832£832£1
22 Apr 20137,499£7k£1

Officers

Officers

1 active 2 resigned
Status
Andrew Barrington SedgleySecretaryUnknownUnknown4 Jun 2018Active

Shareholders

Shareholders (10)

Wec Group Holdings Ltd
54.2%
454,394
Wec Group Holdings Ltd
22.9%
192,400

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Wec Group Holdings Ltd

United Kingdom

Active
Notified 1 May 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Wayne Anthony Wild

Ceased 1 May 2018

Ceased

James Stephen Hartley

Ceased 1 May 2018

Ceased

Group Structure

Group Structure

WEC GROUP HOLDINGS LTD united kingdom
BURNHART HOLDINGS LIMITED Current Company
S P FABS (UK) LTD united kingdom
BRUNEL BRIDGES LTD united kingdom

Charges

Charges

3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Premier House, Sett End Road North, Shadsworth Business Park, Blackburn (BB1 2NW) BLACKBURN WITH DARWEN
Leasehold-14 May 2015
Premier House, Sett End Road North, Shadsworth Business Park, Blackburn (BB1 2NW)
Leasehold
Added 14 May 2015
District BLACKBURN WITH DARWEN

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2022GazetteGazette Dissolved Liquidation
6 Oct 2021InsolvencyLiquidation Voluntary Members Return Of Final Meeting
15 Sept 2021InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
13 Sept 2021AddressChange Registered Office Address Company With Date Old Address New Address
7 Jan 2021OfficersTermination of Wayne Anthony Wild as director on 23 Dec 2020
6 Jan 2022 Gazette

Gazette Dissolved Liquidation

6 Oct 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

15 Sept 2021 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

13 Sept 2021 Address

Change Registered Office Address Company With Date Old Address New Address

7 Jan 2021 Officers

Termination of Wayne Anthony Wild as director on 23 Dec 2020

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 6 Jan 2022

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 6 Oct 2021

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 15 Sept 2021

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 13 Sept 2021

Termination of Wayne Anthony Wild as director on 23 Dec 2020

5 years ago on 7 Jan 2021