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Burnard Ltd

Burnard Ltd is an active company incorporated on 2 July 2020 with the registered office located in Wallsend, Tyne and Wear. Burnard Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12713855
Private limited company
Age
5 years
Incorporated 2 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (6 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Suite 2.05, Swans Centre For Innovation
Station Road
Wallsend
NE28 6EQ
England
Address changed on 5 Aug 2024 (1 year 1 month ago)
Previous address was , 8 Segedunum Business Centre Station Road, Wallsend, NE28 6HQ, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1975
Mrs Kelly Marie Macmillan
PSC • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Burnard Accountants Ltd
Kelly Marie Macmillan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£65.33K
Increased by £8.57K (+15%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£134.97K
Increased by £48.39K (+56%)
Total Liabilities
-£46.49K
Increased by £15.83K (+52%)
Net Assets
£88.48K
Increased by £32.56K (+58%)
Debt Ratio (%)
34%
Decreased by 0.96% (-3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Full Accounts Submitted
7 Months Ago on 3 Feb 2025
Paul Roland Burnard (PSC) Resigned
7 Months Ago on 31 Jan 2025
Mrs Kelly Marie Macmillan (PSC) Details Changed
1 Year Ago on 22 Aug 2024
Mr Paul Roland Burnard (PSC) Details Changed
1 Year Ago on 22 Aug 2024
Paul Roland Burnard (PSC) Appointed
1 Year Ago on 22 Aug 2024
Mrs Kelly Marie Macmillan (PSC) Details Changed
1 Year Ago on 22 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
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Documents
Confirmation statement made on 13 March 2025 with updates
Submitted on 13 Mar 2025
Cessation of Paul Roland Burnard as a person with significant control on 31 January 2025
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 3 Feb 2025
Change of details for Mr Paul Roland Burnard as a person with significant control on 22 August 2024
Submitted on 18 Sep 2024
Change of details for Mrs Kelly Marie Macmillan as a person with significant control on 22 August 2024
Submitted on 18 Sep 2024
Notification of Paul Roland Burnard as a person with significant control on 22 August 2024
Submitted on 22 Aug 2024
Change of details for Mrs Kelly Marie Macmillan as a person with significant control on 22 August 2024
Submitted on 22 Aug 2024
Registered office address changed from , 8 Segedunum Business Centre Station Road, Wallsend, NE28 6HQ, United Kingdom to Suite 2.05, Swans Centre for Innovation Station Road Wallsend NE28 6EQ on 5 August 2024
Submitted on 5 Aug 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 16 Apr 2024
Repayment History
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