UK companies/Burnley/Page 53
Companies in Burnley and their shareholdersPage 53 of 63
1,249 companies registered in Burnley have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Burnley. Between them they record 20 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
1,249
HARTRIE LIMITED
sophymarine-openregistry-gb-10566334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 8 Lyndale Road Lyndale Road, Burnley, BB11 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVIE MICHAEL BLAISE BURGESSsophymarine-openregistry-h-harvie-michael-blaise-burgess-fa825f | ORDINARY | 2 | |
PENDLE CLEANING LTD
sophymarine-openregistry-gb-10569414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
- Registered office
- 4 Catlow Row, Burnley, BB10 3RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ORMERODsophymarine-openregistry-gb-03839040 | ORDINARY | 1 | 100.00% |
BARKERHOUSE TECH LIMITED
sophymarine-openregistry-gb-10586679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 12 Rosewood Avenue, Burnley, Lancashire, BB11 2PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITESH PARMARsophymarine-openregistry-h-mitesh-parmar-3129ac | ORDINARY | 1 | 100.00% |
ADAM BOWLAND LIMITED
sophymarine-openregistry-gb-10596316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor, Block C The Wharf, Burnley, BB11 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN KHANsophymarine-openregistry-gb-14546645 | ORDINARY | 1 | 100.00% |
JPC FIRE & SECURITY LTD
sophymarine-openregistry-gb-10645788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 38 Moseley Road, Burnley, BB11 2RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN CHAPPELLSsophymarine-openregistry-h-mr-jonathan-chappells-9e2380 | ORDINARY | 100 | |
JOSHUA HOYLE LIMITED
sophymarine-openregistry-gb-10689010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2017
- Accounts
- DORMANT
- SIC
- 46410 — Wholesale of textiles
- Registered office
- Duke Mill, Burnley, BB10 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE 1897 GROUP LIMITEDsophymarine-openregistry-gb-13967943 | ORDINARY | 100 | 100.00% |
SAW DOCTORS FORESTRY LTD
sophymarine-openregistry-gb-10695258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 02400 — Support services to forestry
- Registered office
- Lower Northwood Farm Cottage, Burnley, Lancashire, BB12 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOSEPH DAVID BLACKBURNsophymarine-openregistry-h-mr-joseph-david-blackburn-ca76bd | ORDINARY | 20,100 | |
GILL HEALTHCARE LIMITED
sophymarine-openregistry-gb-10805619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
87300 — Residential care activities for the elderly and disabled - Registered office
- 392 Colne Road, Burnley, Lancashire, BB10 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN GILLsophymarine-openregistry-h-gillian-gill-b25e94 | ORDINARY | 100 | |
ELEC DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10820846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
77400 — Leasing of intellectual property and similar products, except copyright works - Registered office
- Unit 1 Burnham Close, Burnley, BB11 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRIMBLECOMBEsophymarine-openregistry-h-david-brimblecombe-4e41c2 | ORDINARY | 1 | 100.00% |
NESH CONSULTANCY LTD
sophymarine-openregistry-gb-10837878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2017
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
- Registered office
- 5 Colbran Street, Burnley, BB10 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEHNAZ AMIN SAIYEDsophymarine-openregistry-h-shehnaz-amin-saiyed-e25a24 | ORDINARY | 100 | |
BCS AUTOMOTIVE INTERFACE SOLUTIONS LIMITED
sophymarine-openregistry-gb-10911298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2017
- Accounts
- FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
70100 — Activities of head offices - Registered office
- Group First House,Suite 201, 12a, Mead Way, Burnley, BB12 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUXSHARE LIMITEDsophymarine-openregistry-gb-15415860 | ORDINARY | 1,000 | 100.00% |
JOHN DUNCAN LETTINGS LIMITED
sophymarine-openregistry-gb-10911299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Mosedale Drive, Burnley, BB12 8UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN JANET KENNEDYsophymarine-openregistry-h-susan-janet-kennedy-41d94b | ORDINARY | 100 | 100.00% |
OKSANETA TRANSPORT LIMITED
sophymarine-openregistry-gb-10947022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 67 Harold Av, Burnley, BB11 5LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VLADISLAVAS RUSECKISsophymarine-openregistry-h-vladislavas-ruseckis-17c0d6 | ORDINARY | 10 | 100.00% |
LANDMARK BURNLEY LIMITED
sophymarine-openregistry-gb-10971085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ams Tower A M S Technology Park, Burnley, BB11 5UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENGLEDENE LIMITEDsophymarine-openregistry-gb-10929992 | ORDINARY | 520,001 | |
FIRST CLASS SPORTS COACHING & TRAINING LIMITED
sophymarine-openregistry-gb-11043894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 1st Floor Block C The Wharf, Burnley, Lancashire, BB11 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE ELIZABETH LOVELLsophymarine-openregistry-h-grace-elizabeth-lovell-0d452b | ORDINARY | 100 | 100.00% |
HALAL INVESTMENT LIMITED
sophymarine-openregistry-gb-11083537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Bst 19, Burnley, BB11 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KABIR BASHIR 19 BOULSWORTH CRESCENT NELSON ENGLAND BB9 8DFsophymarine-openregistry-h-kabir-bashir-19-boulsworth-crescent-nels-f90a08 | ORDINARY | 2 | |
BCS AIS U.K. LIMITED
sophymarine-openregistry-gb-11092556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2017
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Group First House Suite 201 12a Mead Way, Burnley, BB12 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BCS AUTOMOTIVE INTERFACE SOLUTIONS (SUZHOU) CO., LTD.sophymarine-openregistry-h-bcs-automotive-interface-solutions-suzho-fe46e0 | ORDINARY | 4,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BCS AUTOMOTIVE GLOBAL LIMITEDsophymarine-openregistry-gb-10934459 | Holds shares in | ORDINARY |
KINGFISHER NW LTD
sophymarine-openregistry-gb-11132474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2018
- Accounts
- DORMANT
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- 120 Hebrew Road, Burnley, BB10 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHA MANGERAsophymarine-openregistry-h-aisha-mangera-f51ac7 | ORDINARY | 100 | 100.00% |
GILL & GREEN FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-11139422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1 Hoarstones Ave, Burnley, Lancs, BB12 9DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID ANDREW GILLsophymarine-openregistry-h-mr-david-andrew-gill-77a874 | ORDINARY | 100 | |
ACORN ENGINEERING CONSULTANCY LIMITED
sophymarine-openregistry-gb-11151969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Lodge House Lodge Square, Burnley, BB11 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ASHLEY MITCHELLsophymarine-openregistry-h-robert-ashley-mitchell-cf13bd | ORDINARY | 1 | 100.00% |