Burn & Whitley Properties Limited

Active05561631 Private limited company
Incorporated
13 September 2005 (21 years)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Controlled by
Clare Louise Bennison
Peter James Bennison
Amanda June Whaley
Accounts type
Total exemption full
Region
Yorkshire
Address
Carlisle Chambers
Carlisle Street
Goole
DN14 5DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 September 2005
English
Director · Appointed 13 September 2005
British
Born February 1962 (64)
Bennison, Peter James
Director · Appointed 13 September 2005
British
Born August 1962 (64)
Director · Appointed 13 September 2005
English
Born November 1971
Director · Appointed 13 September 2005
British
Born December 1970 (55)
Officer history (2 former)
13 September 2005
Appointed Whaley, Amanda June as Secretary
13 September 2005
Appointed Bennison, Clare Louise as Director
13 September 2005
Appointed Bennison, Peter James as Director
13 September 2005
Appointed Whaley, Amanda June as Director
13 September 2005
Appointed Whaley, Simon John as Director
13 September 2005
Appointed Turner Little Company Secretaries Limited as Corporate Nominee Secretary
13 September 2005
Resigned Turner Little Company Secretaries Limited as Corporate Nominee Secretary
13 September 2005
Appointed Turner Little Company Nominees Limited as Corporate Nominee Director
13 September 2005
Resigned Turner Little Company Nominees Limited as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1962 (64)
Peter James Bennison
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1962 (64)
Individual · Notified 6 April 2016
Has significant influence or control
English
Born November 1971
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1970 (55)

Financials

Net Assets
(£2,533)
Employees
4
Current Ratio
1.0x

Trend

Net Assets
(£20k) £0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £45,719 £45,116 (£656) (£1,244) (£1,869) (£2,533)
Balance sheet detail
202420232022202120202019
Current Assets£88,028£93,160£93,816£93,816£139,899£139,914
Debtors£88,028£91,902£92,558£92,558£138,951£138,951
Cash£1,258£1,258£1,258£948£963
Creditors (< 1 year)£90,561£95,029£95,060£94,472£94,783£94,195
Net Current Assets(£2,533)(£1,869)(£1,244)(£656)£45,116£45,719
Net Assets(£2,533)(£1,869)(£1,244)(£656)£45,116£45,719
Shareholder Funds(£2,533)(£1,869)(£1,244)(£656)£45,116£45,719

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2025Total exemption full accounts31 December 2024
15 September 2025Confirmation statement with no updates10 September 2025
25 September 2024Total exemption full accounts31 December 2023
12 September 2024Confirmation statement with no updates11 September 2024
28 September 2023Total exemption full accounts31 December 2022
Show all recent filings

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