Burnemccawley Limited

Company Name	Burnemccawley Limited
Directors	Travis Halford Burne and Matthew Paul McCawley
Company Status	Active
Company Number	06414509
Category	Private Limited Company
Incorporation Date	31 October 2007(16 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Travis Halford Burne
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 October 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Thirlestane Drive Lauder Berwickshire TD2 6TS Scotland

Director Name	Mr Matthew Paul McCawley
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 March 2008(4 months, 1 week after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Ferguson Avenue Greasby Wirral Merseyside CH49 1RP Wales

Secretary Name	Mr Matthew Paul McCawley
Nationality	British
Status	Current
Appointed	12 March 2008(4 months, 1 week after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Ferguson Avenue Greasby Wirral Merseyside CH49 1RP Wales

Director Name	Mr Matthew Paul McCawley
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Ferguson Avenue Greasby Wirral Merseyside CH49 1RP Wales

Secretary Name	Mr Matthew Paul McCawley
Nationality	British
Status	Resigned
Appointed	31 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Ferguson Avenue Greasby Wirral Merseyside CH49 1RP Wales

Secretary Name	Lisa Charlotte Burne
Nationality	British
Status	Resigned
Appointed	14 February 2008(3 months, 2 weeks after company formation)
Appointment Duration	3 weeks, 6 days (resigned 12 March 2008)
Role	Company Director
Correspondence Address	19 Thirlestane Drive Lauder Berwickshire TD2 6TS Scotland

Director Name	Shani Bouskila
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(4 months, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 February 2009)
Role	Company Director
Correspondence Address	Flat 1 124 Station Road Hendon London NW4 3SN

Location

Registered Address	168a Hoylake Road Moreton Wirral CH46 8TQ Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Leasowe and Moreton East
Built Up Area	Birkenhead
Address Matches	Over 40 other UK companies use this postal address

Shareholders

501 at £1	Matthew Paul Mccawley 50.00% Ordinary
501 at £1	Travis Halford Burne 50.00% Ordinary

Financials

Year	2014
Net Worth	-£9,086
Cash	£5,606
Current Liabilities	£25,201

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Filing History

30 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
31 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
23 November 2022	Confirmation statement made on 31 October 2022 with updates (6 pages)
27 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
10 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
27 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
3 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 31 October 2019 (3 pages)
25 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
25 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
2 January 2019	Confirmation statement made on 31 October 2018 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
28 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
28 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
18 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
19 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,002 (5 pages)
19 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,002 (5 pages)
6 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
6 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
14 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,002 (5 pages)
14 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,002 (5 pages)
8 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
8 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
10 February 2014	Registered office address changed from Stanhope House, Mark Rake Bromborough Wirral Merseyside CH62 2DN on 10 February 2014 (2 pages)
10 February 2014	Registered office address changed from Stanhope House, Mark Rake Bromborough Wirral Merseyside CH62 2DN on 10 February 2014 (2 pages)
6 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,002 (5 pages)
6 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,002 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
23 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
6 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
28 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
29 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
4 December 2009	Director's details changed for Mr Matthew Paul Mccawley on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Travis Halford Burne on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Travis Halford Burne on 1 October 2009 (2 pages)
4 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Mr Matthew Paul Mccawley on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Travis Halford Burne on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Matthew Paul Mccawley on 1 October 2009 (2 pages)
4 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
16 February 2009	Appointment terminated director shani bouskila (1 page)
16 February 2009	Appointment terminated director shani bouskila (1 page)
2 January 2009	Return made up to 31/10/08; full list of members (4 pages)
2 January 2009	Return made up to 31/10/08; full list of members (4 pages)
12 April 2008	Ad 26/03/08\gbp si 2@1=2\gbp ic 1000/1002\ (2 pages)
12 April 2008	Ad 26/03/08\gbp si 2@1=2\gbp ic 1000/1002\ (2 pages)
1 April 2008	Director appointed shani bouskila (2 pages)
1 April 2008	Director appointed shani bouskila (2 pages)
15 March 2008	Director appointed mr matthew paul mccawley (1 page)
15 March 2008	Secretary appointed mr matthew paul mccawley (1 page)
15 March 2008	Secretary appointed mr matthew paul mccawley (1 page)
15 March 2008	Director appointed mr matthew paul mccawley (1 page)
14 March 2008	Appointment terminated secretary lisa burne (1 page)
14 March 2008	Appointment terminated secretary lisa burne (1 page)
18 February 2008	New secretary appointed (1 page)
18 February 2008	Secretary resigned (1 page)
18 February 2008	New secretary appointed (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Secretary resigned (1 page)
18 February 2008	Director resigned (1 page)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Director's particulars changed (1 page)
31 October 2007	Incorporation (17 pages)
31 October 2007	Incorporation (17 pages)

Burnemccawley Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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