• UK
  • BURNE JONES HOUSE LIMITED - 107 Selly Park Road, Selly Park, Birmingham, B29 7HY, United Kingdom

Company Information

Company registration number
04013217
Company Status
CLOSED
Country
United Kingdom
Registered Address
107 Selly Park Road
Selly Park
Birmingham
B29 7HY
England
107 Selly Park Road, Selly Park, Birmingham, B29 7HY, England UK

Management

Managing Directors
HORWITCH-SMITH, Giles Timothy Richard
HORWITCH-SMITH, Oliver Edward
MOTTRAM, Robert John
Company secretaries
PRENTIS, Dominic Richard Runton

Company Details

Type of Business
ltd
Incorporated
2000-06-13
Dissolved on
2021-09-21
SIC/NACE
68209

Ownership

Beneficial Owners
Leasemethod Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
PINCO 1444 LIMITED
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Last Return Made Up To:
2012-06-13
Annual Return
Due Date: 2021-06-27
Last Date: 2020-06-13

BURNE JONES HOUSE LIMITED Company Description

BURNE JONES HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 04013217. Its current trading status is "closed". It was registered 2000-06-13. It was previously called PINCO 1444 LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-13.It can be contacted at 107 Selly Park Road .
More information

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You are here: Burne Jones House Limited - 107 Selly Park Road, Selly Park, Birmingham, B29 7HY, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-compulsory (2021-06-08) - GAZ1

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  • resolution (2021-02-01) - RESOLUTIONS

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  • legacy (2021-02-01) - CAP-SS

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  • legacy (2021-02-01) - SH20

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  • change-person-director-company-with-change-date (2021-02-25) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-25) - AD01

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  • capital-statement-capital-company-with-date-currency-figure (2021-02-19) - SH19

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  • accounts-with-accounts-type-total-exemption-full (2020-01-06) - AA

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  • confirmation-statement-with-no-updates (2020-06-25) - CS01

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  • confirmation-statement-with-no-updates (2019-06-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-08) - AA

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  • confirmation-statement-with-no-updates (2018-07-14) - CS01

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  • termination-director-company-with-name-termination-date (2018-07-14) - TM01

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  • notification-of-a-person-with-significant-control (2018-04-09) - PSC02

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  • accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-01-10) - AA

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  • confirmation-statement-with-updates (2017-06-30) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2016-01-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-01-07) - AA

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  • accounts-with-accounts-type-total-exemption-full (2014-01-04) - AA

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  • appoint-person-director-company-with-name-date (2014-03-07) - AP01

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  • termination-director-company-with-name-termination-date (2014-03-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-09-04) - AA

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  • termination-director-company-with-name-termination-date (2012-08-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01

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  • termination-director-company-with-name (2011-04-04) - TM01

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  • appoint-person-director-company-with-name (2011-04-04) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2010-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01

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  • accounts-with-accounts-type-dormant (2010-01-04) - AA

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  • legacy (2009-06-22) - 363a

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  • accounts-with-accounts-type-dormant (2008-11-21) - AA

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  • legacy (2008-08-01) - 363a

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  • accounts-with-accounts-type-dormant (2007-12-18) - AA

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  • legacy (2007-07-13) - 363a

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  • legacy (2007-02-22) - 288b

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  • accounts-with-accounts-type-dormant (2007-02-06) - AA

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  • legacy (2007-07-16) - 288c

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  • legacy (2006-07-10) - 363a

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  • legacy (2006-04-28) - 287

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  • legacy (2006-04-11) - 287

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  • legacy (2006-04-11) - 288c

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  • accounts-with-accounts-type-full (2005-01-18) - AA

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  • legacy (2005-03-16) - 288c

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  • legacy (2005-08-18) - 288c

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  • legacy (2005-09-20) - 363s

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  • legacy (2005-09-20) - 288a

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  • legacy (2005-09-20) - 288b

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  • accounts-with-accounts-type-dormant (2005-12-22) - AA

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  • accounts-with-accounts-type-full (2004-02-03) - AA

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  • legacy (2003-09-18) - 287

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  • legacy (2003-06-27) - 363s

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  • accounts-with-accounts-type-full (2003-01-31) - AA

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  • accounts-with-accounts-type-dormant (2002-04-16) - AA

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  • legacy (2002-10-09) - 225

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  • legacy (2002-08-06) - 363s

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  • legacy (2001-11-14) - 395

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  • certificate-change-of-name-company (2001-06-29) - CERTNM

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  • legacy (2001-07-02) - 288b

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  • legacy (2001-07-02) - 288a

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  • legacy (2001-07-02) - 287

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  • legacy (2001-07-02) - 353

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  • legacy (2001-07-03) - 88(2)R

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  • resolution (2001-07-09) - RESOLUTIONS

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  • legacy (2001-09-27) - 288a

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  • memorandum-articles (2001-09-27) - MEM/ARTS

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  • legacy (2001-09-27) - 287

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  • legacy (2001-09-27) - 353

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  • legacy (2001-10-15) - 288a

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  • legacy (2001-10-18) - 288a

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  • legacy (2001-07-09) - 363s

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  • incorporation-company (2000-06-13) - NEWINC

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