Burnlea Group Limited

Active05938893 Private limited company
Incorporated
18 September 2006 (20 years)
Industry
Dormant Company (99999)
Owned by
Charlotte Ann Rosewall Franks
Accounts type
Unaudited abridged
Region
Yorkshire
Address
21 Fewston Crescent
Fewston Crescent
Harrogate
HG1 2BP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2014
British
Born April 1955 (71)
Secretary · Appointed 18 September 2006
British
Officer history (3 former)
14 August 2017
Resigned Franks, Gregory Mark as Director
26 April 2014
Appointed Franks, Charlotte Ann Rosewall as Director
19 September 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 September 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
18 September 2006
Appointed Franks, Charlotte Anne Rosewall as Secretary
18 September 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 September 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
18 September 2006
Appointed Franks, Gregory Mark as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born April 1955 (71)

Holdings 2

Companies where Burnlea Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£1
Cash
£1
Debt Ratio
67%

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Fixed Assets£2£2£2£2£2£2
Current Assets£1£1£1£1£1£1
Cash£1£1£1£1£1
Creditors (< 1 year)£2
Net Current Assets(£1)(£1)(£1)(£1)(£1)(£1)
Net Assets£1£1£1£1£1£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates18 September 2026
18 August 2026Unaudited abridged accounts30 November 2025
30 September 2025Confirmation statement with no updates18 September 2025
18 August 2025Unaudited abridged accounts30 November 2024
8 October 2024Confirmation statement with no updates18 September 2024
Show all recent filings

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