Burn Piece Limited

Active03978298 Private limited company
Incorporated
20 April 2000 (26 years)
Industry
Combined facilities support activities (81100)
Directors
Kathryn Jane Blackburn
David Paul Fraser
Mark Mulley
Controlled by
Mark Mulley
Andrew James Whittaker
Julie Ann Roseblade
Accounts type
Micro entity
Address
3 Tredington Park
Tredington
Tewkesbury
GL20 7DJ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Blackburn, Kathryn Jane
Director · Appointed 10 April 2022
British
Born August 1962 (64)
Fraser, David Paul
Director · Appointed 29 November 2020
British
Born November 1971
Whittaker, Andrew James, Dr
Secretary · Appointed 29 August 2019
Mulley, Mark
Director · Appointed 29 August 2019
British
Born April 1971 (55)
Roseblade, Julie Ann
Director · Appointed 15 April 2016
British
Born February 1958 (68)
Whittaker, Andrew James, Dr
Director · Appointed 15 April 2016
British
Born December 1952 (73)
Officer history (18 former)
25 March 2026
Resigned Dudfield, Heather Mary as Director
15 April 2022
Resigned Skelding, Philip John as Director
10 April 2022
Appointed Blackburn, Kathryn Jane as Director
29 November 2020
Appointed Fraser, David Paul as Director
28 November 2020
Resigned Mclean, Andrew John as Director
4 September 2020
Appointed Dudfield, Heather Mary as Director
20 August 2020
Resigned Parry, Diana Florence as Director
29 August 2019
Resigned Woodward, David Thomas as Secretary
29 August 2019
Appointed Whittaker, Andrew James, Dr as Secretary
29 August 2019
Appointed Mulley, Mark as Director
29 August 2019
Resigned Woodward, David Thomas as Director
15 April 2016
Appointed Woodward, David Thomas as Director
15 April 2016
Resigned Tucker, Jonathan Harold as Director
15 April 2016
Appointed Woodward, David Thomas as Secretary
15 April 2016
Appointed Skelding, Philip John as Director
15 April 2016
Resigned Whittaker, Andrew James, Dr as Secretary
15 April 2016
Appointed Roseblade, Julie Ann as Director
15 April 2016
Appointed Whittaker, Andrew James, Dr as Secretary
15 April 2016
Appointed Whittaker, Andrew James, Dr as Director
31 December 2015
Resigned Gallie, Clare Louise as Director
31 December 2015
Resigned Belshaw, Michael John as Director
31 March 2015
Resigned Fairs, Alison Jane as Director
31 January 2014
Resigned Fairs, Alison Jane as Secretary
25 May 2011
Appointed Mclean, Andrew John as Director
23 November 2010
Appointed Tucker, Jonathan Harold as Director
14 February 2008
Appointed Gallie, Clare Louise as Director
29 July 2006
Resigned Parry, Anthony Bryan as Director
10 November 2005
Appointed Parry, Diana Florence as Director
10 November 2005
Resigned Otter, Jacqueline Ann as Director
21 July 2005
Appointed Fairs, Alison Jane as Secretary
21 July 2005
Resigned Otter, Jacqueline Ann as Secretary
1 January 2005
Appointed Fairs, Alison Jane as Director
22 January 2001
Appointed Belshaw, Michael John as Director
22 January 2001
Resigned Tucker, Jonathan Harold as Director
20 April 2000
Appointed Tucker, Jonathan Harold as Director
20 April 2000
Resigned Rm Nominees Limited as Corporate Nominee Director
20 April 2000
Appointed Otter, Jacqueline Ann as Secretary
20 April 2000
Appointed Rm Nominees Limited as Corporate Nominee Director
20 April 2000
Appointed Otter, Jacqueline Ann as Director
20 April 2000
Resigned Rm Registrars Limited as Corporate Nominee Secretary
20 April 2000
Appointed Parry, Anthony Bryan as Director
20 April 2000
Appointed Rm Registrars Limited as Corporate Nominee Secretary

Ownership 3 active

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

Mark Mulley
Individual · Notified 29 August 2019
Right to appoint and remove directors
British
Born April 1971 (55)
Andrew James Whittaker
Individual · Notified 20 April 2017
Right to appoint and remove directors
British
Born December 1952 (73)
Julie Ann Roseblade
Individual · Notified 20 April 2017
Right to appoint and remove directors
British
Born February 1958 (68)
Former controllers (4)
31 March 2022
Ceased Philip John Skelding — Right to appoint and remove directors
28 November 2020
Ceased Andrew John Mclean — Right to appoint and remove directors
20 August 2020
Ceased Diana Florence Parry — Right to appoint and remove directors
29 August 2019
Ceased David Thomas Woodward — Right to appoint and remove directors

Financials

Balance sheet as at 30 April 2026 · micro entity accounts

Net Assets
£38,877
Debt Ratio
-0%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £165 £170 £170 £157 £37,430 £39,051 £38,877
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0£0£0£0£0
Current Assets£38,871£39,045£37,424£151£164£164£159
Creditors (< 1 year)£0£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£38,871£39,045£37,424£151£164£164£159
Net Assets£38,877£39,051£37,430£157£170£170£165
Shareholder Funds£38,877£39,051£37,430£157£170£170£165

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Micro company accounts30 April 2026
20 April 2026Confirmation statement with no updates20 April 2026
25 March 2026Termination of appointment of a director
3 October 2025Micro company accounts30 April 2025
20 April 2025Confirmation statement with no updates20 April 2025
Show all recent filings

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