Burnsfield Limited

Proposed for strike-off03838484 Private limited company
Incorporated
9 September 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Temporary employment agency activities (78200)
Directors
Le De Shay Meade
Edwin Orok
Owned by
Le De Shay Meade
Edwin Orok
Le De Shay Meade
Accounts type
Micro entity
Region
East of England
Address
1 The Wenta Business Centre The Wenta Business Centre
Colne Way
Watford
WD24 7ND

Filing status

Accounts due
30 November 2024
Last accounts
28 February 2023
Conf. stmt due
18 July 2024
Last conf. stmt
4 July 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Meade, Le De Shay
Director · Appointed 13 May 2013
United Kingdom
Born March 1980 (46)
Orok, Edwin
Director · Appointed 5 October 1999
British
Born April 1958 (68)
Officer history (3 former)
31 May 2014
Resigned Orok, Francesca as Secretary
13 May 2013
Appointed Meade, Le De Shay as Director
14 October 1999
Resigned First Directors Limited as Corporate Nominee Director
14 October 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
5 October 1999
Appointed Orok, Edwin as Director
5 October 1999
Appointed Orok, Francesca as Secretary
9 September 1999
Appointed First Directors Limited as Corporate Nominee Director
9 September 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 4 active

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

Le De Shay Meade
Individual · Notified 4 July 2017
Owns 50–75% of shares
Owns 50–75% of shares (as a trust)
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a trust)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
United Kingdom
Born March 1980 (46)
Edwin Orok
Individual · Notified 4 July 2017
Owns 50–75% of shares
Owns 50–75% of shares (as a trust)
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a trust)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born April 1958 (68)
Le De Shay Meade
Individual · Notified 4 July 2016
Owns 50–75% of shares
Owns 50–75% of shares (as a trust)
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a trust)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
United Kingdom
Born March 1980 (46)
Edwin Orok
Individual · Notified 1 June 2016
Owns 50–75% of shares
British
Born April 1958 (68)

Financials

Balance sheet as at 28 February 2023 · micro entity accounts

Net Assets
£1,745
Employees
2
Debt Ratio
34%
Current Ratio
2.6x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2023 £11,575 £148 £1,745
Balance sheet detail
202320212020
Fixed Assets£345
Current Assets£2,287
Cash£2,551£15,502
Creditors (< 1 year)£887£2,403£3,927
Net Current Assets£1,400£148£11,575
Net Assets£1,745£148£11,575
Shareholder Funds£1,745£148£11,575

Filings

Filing history not loaded yet. See it on Companies House

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