Burnand X. H. Components Limited

Active01432536 Private limited company
Incorporated
22 June 1979 (47 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Yorkshire
Address
73 Tyler Street
Sheffield
S9 1GL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
31 January 2020
Resigned Stead, Sophie as Secretary
31 January 2020
Resigned Whitworth, Andrew David as Director
15 March 2016
Resigned Davis, Stephen Andrew as Director
19 November 2007
Appointed Stead, Sophie as Secretary
19 November 2007
Resigned Eastwood, Shirley Ann as Secretary
29 March 2004
Appointed Davis, Stephen Andrew as Director
9 January 2004
Resigned Carr, Richard Alan as Director
1 January 2000
Appointed Carr, Richard Alan as Director
1 January 2000
Appointed Whitworth, Andrew David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 October 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 00680355

Group structure 3 companies

Ownership group derived from the Companies House PSC register

BXH Limited Owns 75–100% of shares
Burnand X. H. Components Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2023 2024 2025 £2,430 £2,430 £2,430 £2,430 £2,430
Balance sheet detail
20252024202320212020
Debtors£2,430£2,430£2,430£2,430£2,430
Net Current Assets£2,430£2,430£2,430£2,430£2,430
Shareholder Funds£2,430£2,430£2,430£2,430£2,430

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2025Total exemption full accounts31 March 2025
14 October 2025Confirmation statement with no updates13 October 2025
16 December 2024Total exemption full accounts31 March 2024
23 October 2024Confirmation statement with no updates13 October 2024
14 November 2023Accounts for a dormant company31 March 2023
Show all recent filings

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