Menna Overview
Here’s a quick overview of BURNTHEBOOK LIMITED 👀 — a Derby based business that started in 2002.
BURNTHEBOOK LIMITED
- Company statusactive
- Company No04480689
- Age24 years Incorporated 9 July 2002
- Officers4
Address
Suite 1.1, 11 Mallard Way, Pride Park, Derby, DE24 8GX, England
BURNTHEBOOK LIMITED is an active company incorporated on 9 July 2002 and based in Derby, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62090 Other information technology service activities, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
11 Months Ago on 13 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jul 2025
Capital Allotment Shares
1 Year Ago on 29 May 2025
Memorandum Articles
1 Year Ago on 28 May 2025
Resolution
1 Year Ago on 28 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 May 2025
Statement Of Companys Objects
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 19 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 09 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 20 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 13 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Jul 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 14 Sep 2017
Confirmation Statement With No Updates
9 Years Ago on 20 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Aug 2016
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Jackie | secretary | 01 Apr 2003 | |
| TAYLOR, Imogen Alice | secretary | 20 May 2025 | |
| CLARKE, Jaqueline | director | Feb 1962 | 15 Jul 2008 |
| NEWSON, Phillip Andrew | director | Apr 1972 | 11 Jul 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jacqueline Clark | Feb 1962 | 01 Jun 2016 |
| Philip Andrew Newson | Apr 1972 | 01 Jun 2016 |
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CLARKE, Jackie are mutual persons.
ARGUS NOMINEE SECRETARIES LIMITED is a mutual person.
ARGUS NOMINEE SECRETARIES LIMITED, ARGUS NOMINEE DIRECTORS LIMITED are mutual persons.
ARGUS NOMINEE SECRETARIES LIMITED, ARGUS NOMINEE DIRECTORS LIMITED are mutual persons.
ARGUS NOMINEE SECRETARIES LIMITED, ARGUS NOMINEE DIRECTORS LIMITED are mutual persons.
ARGUS NOMINEE SECRETARIES LIMITED, ARGUS NOMINEE DIRECTORS LIMITED are mutual persons.
ARGUS NOMINEE SECRETARIES LIMITED, ARGUS NOMINEE DIRECTORS LIMITED are mutual persons.
ARGUS NOMINEE SECRETARIES LIMITED, ARGUS NOMINEE DIRECTORS LIMITED are mutual persons.
ARGUS NOMINEE SECRETARIES LIMITED, ARGUS NOMINEE DIRECTORS LIMITED are mutual persons.
ARGUS NOMINEE SECRETARIES LIMITED, ARGUS NOMINEE DIRECTORS LIMITED are mutual persons.
ARGUS NOMINEE SECRETARIES LIMITED, ARGUS NOMINEE DIRECTORS LIMITED are mutual persons.
ARGUS NOMINEE SECRETARIES LIMITED, ARGUS NOMINEE DIRECTORS LIMITED are mutual persons.
ARGUS NOMINEE SECRETARIES LIMITED, ARGUS NOMINEE DIRECTORS LIMITED are mutual persons.
SNEINTON COMMUNITY TRADERS LIMITED
ARGUS NOMINEE SECRETARIES LIMITED, ARGUS NOMINEE DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of BURNTHEBOOK LIMITED 👀 — a Derby based business that started in 2002.