BURN PIECE LIMITED - TEWKESBURY
| Company Profile | Company Filings |
Overview
BURN PIECE LIMITED is a Private Limited Company from TEWKESBURY ENGLAND and has the status: Active.
BURN PIECE LIMITED was incorporated 24 years ago on 20/04/2000 and has the registered number: 03978298. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
BURN PIECE LIMITED was incorporated 24 years ago on 20/04/2000 and has the registered number: 03978298. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
BURN PIECE LIMITED - TEWKESBURY
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
3 TREDINGTON PARK
TEWKESBURY
GL20 7DJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2023 | 04/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR ANDREW JAMES WHITTAKER | Secretary | 2019-08-29 | CURRENT | ||
| HEATHER MARY DUDFIELD | Jul 1943 | British | Director | 2020-09-04 | CURRENT |
| MR MARK MULLEY | Apr 1971 | British | Director | 2019-08-29 | CURRENT |
| MR DAVID PAUL FRASER | Nov 1971 | British | Director | 2020-11-29 | CURRENT |
| DR ANDREW JAMES WHITTAKER | Dec 1952 | British | Director | 2016-04-15 | CURRENT |
| MRS JULIE ANN ROSEBLADE | Feb 1958 | British | Director | 2016-04-15 | CURRENT |
| MISS KATHRYN JANE BLACKBURN | Aug 1962 | British | Director | 2022-04-10 | CURRENT |
| MICHAEL JOHN BELSHAW | Feb 1952 | British | Director | 2001-01-22 UNTIL 2015-12-31 | RESIGNED |
| ALISON JANE FAIRS | British | Secretary | 2005-07-21 UNTIL 2014-01-31 | RESIGNED | |
| JACQUELINE ANN OTTER | British | Secretary | 2000-04-20 UNTIL 2005-07-21 | RESIGNED | |
| DR ANDREW JAMES WHITTAKER | Secretary | 2016-04-15 UNTIL 2016-04-15 | RESIGNED | ||
| MR DAVID THOMAS WOODWARD | Secretary | 2016-04-15 UNTIL 2019-08-29 | RESIGNED | ||
| MR ANDREW JOHN MCLEAN | Jul 1968 | British | Director | 2011-05-25 UNTIL 2020-11-28 | RESIGNED |
| MR DAVID THOMAS WOODWARD | Sep 1972 | British | Director | 2016-04-15 UNTIL 2019-08-29 | RESIGNED |
| MR JONATHAN HAROLD TUCKER | Jul 1960 | British | Director | 2000-04-20 UNTIL 2001-01-22 | RESIGNED |
| MR JONATHAN HAROLD TUCKER | Jul 1960 | British | Director | 2010-11-23 UNTIL 2016-04-15 | RESIGNED |
| MR PHILIP JOHN SKELDING | Sep 1974 | British | Director | 2016-04-15 UNTIL 2022-04-15 | RESIGNED |
| DIANA FLORENCE PARRY | Mar 1938 | British | Director | 2005-11-10 UNTIL 2020-08-20 | RESIGNED |
| RM NOMINEES LIMITED | Corporate Nominee Director | 2000-04-20 UNTIL 2000-04-20 | RESIGNED | ||
| JACQUELINE ANN OTTER | British | Director | 2000-04-20 UNTIL 2005-11-10 | RESIGNED | |
| ANTHONY BRYAN PARRY | Jun 1944 | British | Director | 2000-04-20 UNTIL 2006-07-29 | RESIGNED |
| CLARE LOUISE GALLIE | Sep 1968 | British | Director | 2008-02-14 UNTIL 2015-12-31 | RESIGNED |
| ALISON JANE FAIRS | British | Director | 2005-01-01 UNTIL 2015-03-31 | RESIGNED | |
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-04-20 UNTIL 2000-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Mulley | 2019-08-29 | 4/1971 | Tewkesbury | Right to appoint and remove directors |
| Mr Philip John Skelding | 2017-04-20 - 2022-03-31 | 9/1974 | Tewkesbury | Right to appoint and remove directors |
| Mr Andrew John Mclean | 2017-04-20 - 2020-11-28 | 7/1968 | Tewkesbury | Right to appoint and remove directors |
| Mrs Diana Florence Parry | 2017-04-20 - 2020-08-20 | 3/1938 | Tewkesbury | Right to appoint and remove directors |
| Mr David Thomas Woodward | 2017-04-20 - 2019-08-29 | 9/1972 | Tewkesbury Gloucestershire | Right to appoint and remove directors |
| Dr Andrew James Whittaker | 2017-04-20 | 12/1952 | Tewkesbury | Right to appoint and remove directors |
| Mrs Julie Ann Roseblade | 2017-04-20 | 2/1958 | Tewkesbury | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BURN PIECE LIMITED | 2023-12-26 | 30-04-2023 | £157 equity |
| Micro-entity Accounts - BURN PIECE LIMITED | 2022-12-24 | 30-04-2022 | £170 equity |
| Micro-entity Accounts - BURN PIECE LIMITED | 2022-01-04 | 30-04-2021 | £170 equity |
| Micro-entity Accounts - BURN PIECE LIMITED | 2021-03-23 | 30-04-2020 | £165 equity |
| Micro-entity Accounts - BURN PIECE LIMITED | 2019-12-28 | 30-04-2019 | £115 equity |
| Micro-entity Accounts - BURN PIECE LIMITED | 2019-01-03 | 30-04-2018 | £61 equity |
| Micro-entity Accounts - BURN PIECE LIMITED | 2018-01-30 | 30-04-2017 | £61 equity |
| Micro-entity Accounts - BURN PIECE LIMITED | 2017-01-05 | 30-04-2016 | £301 equity |
| Micro-entity Accounts - BURN PIECE LIMITED | 2016-02-03 | 30-04-2015 | £301 equity |
| Micro-entity Accounts - BURN PIECE LIMITED | 2015-02-03 | 30-04-2014 | £301 equity |