Menna Overview
Here’s a quick overview of BURNETTS HOLDINGS LIMITED 👀 — a Northampton, Northamptonshire based business that started in 2018.
BURNETTS HOLDINGS LIMITED
- Company statusactive
- Company No11659842
- Age7 years 8 months Incorporated 5 November 2018
- Officers3
Address
Barn Way, Lodge Farm Industrial Estate, Northampton, Northamptonshire, NN5 7UW, England
BURNETTS HOLDINGS LIMITED is an active company incorporated on 5 November 2018 and based in Northampton, Northamptonshire, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 04 Jun 2026
Change Person Director Company With Change Date
3 Months Ago on 14 Apr 2026
Confirmation Statement With No Updates
8 Months Ago on 28 Nov 2025
Accounts With Accounts Type Group
9 Months Ago on 06 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 01 Oct 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 24 Jul 2024
Resolution
2 Years Ago on 04 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 03 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 02 Jul 2024
Legacy
2 Years Ago on 02 Jul 2024
Legacy
2 Years Ago on 02 Jul 2024
Resolution
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Jul 2024
Capital Allotment Shares
2 Years Ago on 02 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 May 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 03 Nov 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MURPHY, Bridget Bernadette | secretary | 05 Nov 2018 | |
| MURPHY, Alan | director | Nov 1962 | 05 Nov 2018 |
| MURPHY, Declan Francis | director | Dec 1990 | 05 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dfm7 Limited | 01 Jul 2024 | |
| Mrs Bridget Bernadette Murphy | Jan 1964 | 05 Nov 2018 |
| Mr Alan Murphy | Nov 1962 | 05 Nov 2018 |
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MURPHY, Alan, MURPHY, Declan Francis are mutual persons.
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MURPHY, Alan are mutual persons.
DFM7 LIMITED
MURPHY, Declan Francis are mutual persons.
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Here’s a quick overview of BURNETTS HOLDINGS LIMITED 👀 — a Northampton, Northamptonshire based business that started in 2018.