Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Burnynghill Holdings Limited
- Incorporated
- 14 January 2011 (15 years)
- Previously known as
- Brendan Bermingham Group Holdings Limited (until 31 January 2012)This list may be incomplete. See all names on Companies House
- Industry
- Disinfecting and exterminating services (81291) Dormant Company (99999)
- Directors
- Owned by
- Susan Bermingham
- Accounts type
- Dormant
- Region
- North East
- Address
- Unit 2 Gurney WayAycliffe Business ParkNewton AycliffeDL5 6UJ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 January 2013
British
Born July 1965 (61)
Officer history (1 former)
4 January 2013
4 January 2013
14 January 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Burnynghill Holdings Limited This company
The B.B. Group Limited Owns 75–100% of shares
Diy Plastics Ltd Owns 75–100% of shares
The Sex Shop Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11 | £11 | £11 | |||
| Creditors (< 1 year) | £7 | £7 | £8 | £8 | £8 | |
| Net Current Assets | (£7) | (£7) | (£8) | (£8) | (£8) | |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 December 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 20 May 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 27 November 2024 | Confirmation statement with updates | 17 November 2024 | ||
| 12 September 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 20 December 2023 | Accounts for a dormant company | 31 March 2023 |
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