Burnell Properties Limited

Company Name	Burnell Properties Limited
Directors	David Bushby and Donna Maria Bushby
Company Status	Active
Company Number	07099099
Category	Private Limited Company
Incorporation Date	9 December 2009(14 years, 4 months ago)
Previous Name	Sykoseo Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David Bushby
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 January 2011(1 year, 1 month after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside Hall West End Wolsingham Co Durham DL13 3AP

Director Name	Mrs Donna Maria Bushby
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 January 2011(1 year, 1 month after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greenside Hall West End Wolsingham Co Durham DL13 3AP

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	Mr Eric Brannigan
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2010(4 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 10 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Gray Road Sunderland Tyne & Wear SR2 8JB

Director Name	Mr David Albert Nairn
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2010(4 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 10 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Burn Hall Darlington Road Durham Co Durham DH1 3SR

Location

Registered Address	The Yard Light Industrial Estate Esh Winning Co Durham DH7 9PT
Region	North East
Constituency	North West Durham
County	County Durham
Parish	Esh
Ward	Esh and Witton Gilbert
Built Up Area	Esh Winning

Shareholders

1 at £1	David Bushby 50.00% Ordinary
1 at £1	Donna Maria Bushby 50.00% Ordinary

Financials

Year	2014
Net Worth	£163,403
Cash	£30,829
Current Liabilities	£1,118,055

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Filing History

12 December 2023	Confirmation statement made on 9 December 2023 with no updates (3 pages)
10 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
12 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
18 August 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
9 December 2021	Confirmation statement made on 9 December 2021 with no updates (3 pages)
16 September 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
16 February 2021	Confirmation statement made on 9 December 2020 with no updates (3 pages)
26 January 2021	Micro company accounts made up to 31 March 2020 (4 pages)
10 December 2019	Confirmation statement made on 9 December 2019 with updates (5 pages)
26 November 2019	Micro company accounts made up to 31 March 2019 (4 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
11 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
13 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
8 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
8 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
12 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
23 September 2016	Micro company accounts made up to 31 March 2016 (4 pages)
23 September 2016	Micro company accounts made up to 31 March 2016 (4 pages)
4 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
4 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (4 pages)
24 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (4 pages)
24 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (4 pages)
15 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (4 pages)
23 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (4 pages)
23 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (4 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 January 2012	Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street Co Durham DH3 2RY England on 20 January 2012 (1 page)
20 January 2012	Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street Co Durham DH3 2RY England on 20 January 2012 (1 page)
12 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
9 November 2011	Appointment of Mrs Donna Maria Bushby as a director (2 pages)
9 November 2011	Appointment of Mr David Bushby as a director (2 pages)
9 November 2011	Appointment of Mrs Donna Maria Bushby as a director (2 pages)
9 November 2011	Appointment of Mr David Bushby as a director (2 pages)
8 November 2011	Termination of appointment of Eric Brannigan as a director (1 page)
8 November 2011	Statement of capital following an allotment of shares on 10 January 2011 GBP 2 (3 pages)
8 November 2011	Company name changed sykoseo LIMITED\certificate issued on 08/11/11 RES15 ‐ Change company name resolution on 2011-11-08 NM01 ‐ Change of name by resolution (3 pages)
8 November 2011	Company name changed sykoseo LIMITED\certificate issued on 08/11/11 RES15 ‐ Change company name resolution on 2011-11-08 NM01 ‐ Change of name by resolution (3 pages)
8 November 2011	Registered office address changed from 17a Bell Villas Ponteland Newcastle upon Tyne NE20 9BD on 8 November 2011 (1 page)
8 November 2011	Termination of appointment of David Nairn as a director (1 page)
8 November 2011	Registered office address changed from 17a Bell Villas Ponteland Newcastle upon Tyne NE20 9BD on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from 17a Bell Villas Ponteland Newcastle upon Tyne NE20 9BD on 8 November 2011 (1 page)
8 November 2011	Termination of appointment of Eric Brannigan as a director (1 page)
8 November 2011	Statement of capital following an allotment of shares on 10 January 2011 GBP 2 (3 pages)
8 November 2011	Termination of appointment of David Nairn as a director (1 page)
21 October 2011	Director's details changed for Mr David Albert Nairn on 21 October 2011 (2 pages)
21 October 2011	Director's details changed for Mr David Albert Nairn on 21 October 2011 (2 pages)
4 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
19 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
19 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
14 January 2010	Registered office address changed from Rowlands House Portobello Road, Birtley Chester Le Street County Durham DH3 2RY United Kingdom on 14 January 2010 (1 page)
14 January 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
14 January 2010	Appointment of Mr Eric Brannigan as a director (2 pages)
14 January 2010	Appointment of Mr David Albert Nairn as a director (2 pages)
14 January 2010	Appointment of Mr David Albert Nairn as a director (2 pages)
14 January 2010	Registered office address changed from Rowlands House Portobello Road, Birtley Chester Le Street County Durham DH3 2RY United Kingdom on 14 January 2010 (1 page)
14 January 2010	Appointment of Mr Eric Brannigan as a director (2 pages)
14 January 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
9 December 2009	Termination of appointment of Yomtov Jacobs as a director (1 page)
9 December 2009	Termination of appointment of Yomtov Jacobs as a director (1 page)
9 December 2009	Incorporation (22 pages)
9 December 2009	Incorporation (22 pages)

Burnell Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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