Burren Buildings Limited

Company Registration Number: 04506814

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O UHY HACKER YOUNG ST JAMES BUILDING
79 OXFORD STREET
MANCHESTER
M1 6HT

There are 356 companies currently registered at this postcode, including this one.

All companies at M1 6HT

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Burren Buildings Limited is a Private Company Limited by Shares first registered on 8 August 2002. Its current registered address is in Manchester.

Registration Data

Company Number

04506814

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£2,597,404£2,642,904£1,505,404£1,404,957£1,514,404
Current Assets £2,660,250£2,729,076£97,076£74,891£720,089£287,356£93,872
of which Cash £46,811£51,684£92,076£69,891£82,234£53,600£64,189
Total Assets £2,660,250£2,729,076£2,694,480£2,717,795£2,225,493£1,692,313£1,608,276
Current Liabilities £55,347£118,787£492,599£570,099£281,803£129,524£41,313
Net Current Assets £2,604,903£2,610,289£-395,523£-495,208£438,286£157,832£52,559
Total Net Worth £2,604,903£2,610,289£2,201,881£2,147,696£1,943,690£1,562,789£1,566,963

Previous Names

  • HALLCO 812 LIMITED, active until 10 June 2008

Company Officers

  • O'GARA, Gabriel Peter

    Secretary

    Appointed on 24 April 2008

     

    Nationality: Irish

    Occupation: Sec

    Coolavin
    Castle Fergus
    New Market On Fergus
    County Clare
    Ireland

  • O'GARA, Aidan

    Director

    Appointed on 24 April 2008

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1971

    11
    Ard Na
    Mainistreach
    New Market On Fergus
    County Clare
    Ireland

  • O'GARA, Gabriel Peter

    Director

    Appointed on 6 September 2002

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1944

    Coolavin
    Castle Fergus
    New Market On Fergus
    County Clare
    Ireland

  • BOAM, Jackie

    Secretary

    Appointed on 12 September 2003

    Resigned on 24 April 2008

    11 Chipping Fold
    Milnrow
    Rochdale
    Lancashire
    OL16 4YD

  • BRENNAN, Patrick Gerard

    Secretary

    Appointed on 6 September 2002

    Resigned on 24 April 2008

    Drimeen East
    Ennis
    County Clare
    IRISH
    Republic Of Ireland

  • HALLIWELLS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 2002

    Resigned on 6 September 2002

    St James's Court
    Brown Street
    Manchester
    Greater Manchester
    M2 2JF

  • BRENNAN, Patrick Gerard

    Director

    Appointed on 6 September 2002

    Resigned on 24 April 2008

    Nationality: Irish

    Occupation: Company Director

    Month of birth: October 1958

    Drimeen East
    Ennis
    County Clare
    IRISH
    Republic Of Ireland

  • HALLIWELLS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 August 2002

    Resigned on 6 September 2002

    St James's Court
    Brown Street
    Manchester
    Greater Manchester
    M2 2JF

This information was most recently updated 25/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 30 August 2018 [View PDF]

    Action Date: 8 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7DFHT1N. Transaction: MzIxMzI1MzUyM2FkaXF6a2N4.

  2. 24 April 2018 Total exemption full accounts made up to 30 July 2017 [View PDF]

    Action Date: 30 July 2017. Category: Accounts. Type: AA. Barcode: A749INR6. Transaction: MzIwMzI4MTg5MWFkaXF6a2N4.

  3. 3 October 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6G8QN0P. Transaction: MzE4Njg2ODEzN2FkaXF6a2N4.

  4. 3 October 2017 [View PDF]

    Action Date: 3 October 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6G8KKDM. Transaction: MzE4Njg2MTg4OGFkaXF6a2N4.

  5. 3 October 2017 [View PDF]

    Action Date: 8 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G8K7NT. Transaction: MzE4Njg2MTQ5N2FkaXF6a2N4.

  6. 7 August 2017 Total exemption small company accounts made up to 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Accounts. Type: AA. Barcode: A6BIUFM1. Transaction: MzE4MjIzNTY1NGFkaXF6a2N4.

  7. 26 April 2017 Previous accounting period shortened from 31 July 2016 to 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Accounts. Type: AA01. Barcode: X656B14J. Transaction: MzE3NDQ1MjQ0N2FkaXF6a2N4.

  8. 4 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NTcyNDA3M2FkaXF6a2N4.

  9. 3 January 2017 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD1VMG. Transaction: MzE2NTcyMzkwN2FkaXF6a2N4.

  10. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDE2ODM1NGFkaXF6a2N4.

  11. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X3JQZ. Transaction: MzE0NzQ5ODMzMWFkaXF6a2N4.

  12. 28 October 2015 Previous accounting period extended from 31 January 2015 to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA01. Barcode: X4IZLA4R. Transaction: MzEzNDAwMTU1OWFkaXF6a2N4.

  13. 2 October 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4H6IQJM. Transaction: MzEzMjI1NDU3NmFkaXF6a2N4.

  14. 15 June 2015 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X49KYC3N. Transaction: MzEyNTE3MDc3MWFkaXF6a2N4.

  15. 15 June 2015 Secretary's details changed for Gabriel Peter O'gara on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: CH03. Barcode: X49KYC03. Transaction: MzEyNTE3MDY2M2FkaXF6a2N4.

  16. 15 June 2015 Director's details changed for Aidan O'gara on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: CH01. Barcode: X49KYC9C. Transaction: MzEyNTE3MDY0MmFkaXF6a2N4.

  17. 15 June 2015 Director's details changed for Gabriel Peter O'gara on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: CH01. Barcode: X49KYC9K. Transaction: MzEyNTE3MDY0NWFkaXF6a2N4.

  18. 21 February 2015 Amended total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AAMD. Barcode: A40NUR5N. Transaction: MzExNzAwNDM1N2FkaXF6a2N4.

  19. 6 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JLP0WO. Transaction: MzExMDcxMDEzNWFkaXF6a2N4.

  20. 29 January 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MzQ3NjM1NGFkaXF6a2N4.

  21. 28 January 2014 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A30C61WP. Transaction: MzA5MzQ3NjI4OWFkaXF6a2N4.

  22. 28 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MzAwMDA2OWFkaXF6a2N4.

  23. 21 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7N4YX. Transaction: MzA4MzYxNzIyM2FkaXF6a2N4.

  24. 23 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1M4XO2I. Transaction: MzA2ODA2NTUyOWFkaXF6a2N4.

  25. 11 September 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: A1H2BDV4. Transaction: MzA2MzkxOTg1MmFkaXF6a2N4.

  26. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ASR6TYUK. Transaction: MzA0NjUwOTU4MmFkaXF6a2N4.

  27. 30 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XM046X4U. Transaction: MzA0Mjk0NzMzNGFkaXF6a2N4.

  28. 11 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNjg5ODEzNGFkaXF6a2N4.

  29. 10 May 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AHJOHTW4. Transaction: MzAzNjg5ODA4MGFkaXF6a2N4.

  30. 26 March 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzNDQ2Njk2NGFkaXF6a2N4.

  31. 1 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMTA5MTEzMGFkaXF6a2N4.

  32. 3 September 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X5D0MN3R. Transaction: MzAyMjY1MzkxOWFkaXF6a2N4.

  33. 3 September 2010 Director's details changed for Gabriel Peter O'gara on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X5D0LN3Q. Transaction: MzAyMjY1Mzc0NWFkaXF6a2N4.

  34. 3 September 2010 Director's details changed for Aidan O'gara on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X5D0KN3P. Transaction: MzAyMjY1Mzc0MGFkaXF6a2N4.

  35. 7 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A2RVIFE9. Transaction: MzAwNDM5NDY2N2FkaXF6a2N4.

  36. 19 November 2009 Annual return made up to 8 August 2009 with full list of shareholders [View PDF]

    Action Date: 8 August 2009. Category: Annual return. Type: AR01. Barcode: X41BOF3J. Transaction: MzAwMzI1ODc1M2FkaXF6a2N4.

  37. 12 February 2009 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQB3D7BW. Transaction: MjAyNTY1NTIyOGFkaXF6a2N4.

  38. 12 February 2009 Registered office changed on 12/02/2009 from uhy macker young 79 oxford street manchester M1 6HT [View PDF]

    Category: Address. Type: 287. Barcode: XQB3C7BV. Transaction: MjAyNTY1MzQ1MWFkaXF6a2N4.

  39. 16 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AC2YE1AB. Transaction: MjAwOTEwMjUwM2FkaXF6a2N4.

  40. 10 July 2008 Registered office changed on 10/07/2008 from 3 hardman square spinningfields manchester M3 3EB [View PDF]

    Category: Address. Type: 287. Barcode: ACZAA19F. Transaction: MjAwODc2NDM4OGFkaXF6a2N4.

  41. 10 June 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AWMX30D5. Transaction: MjAwNjk0MjYwOGFkaXF6a2N4.

  42. 9 June 2008 Director appointed aidan o'gara [View PDF]

    Category: Officers. Type: 288a. Barcode: AXIEE0CT. Transaction: MjAwNjg3Nzc5MWFkaXF6a2N4.

  43. 7 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AWOWN0DQ. Transaction: MjAwNjk0NzU5N2FkaXF6a2N4.

  44. 22 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AAJNUZVE. Transaction: MjAwNTg4MDk1OWFkaXF6a2N4.

  45. 21 May 2008 Secretary appointed gabriel o'gara [View PDF]

    Category: Officers. Type: 288a. Barcode: AAJNQZVA. Transaction: MjAwNTgxMjcyNWFkaXF6a2N4.

  46. 21 May 2008 Appointment terminated secretary jackie boam [View PDF]

    Category: Officers. Type: 288b. Barcode: AAJNSZVC. Transaction: MjAwNTgxMDk2M2FkaXF6a2N4.

  47. 21 May 2008 Appointment terminated director and secretary patrick brennan [View PDF]

    Category: Officers. Type: 288b. Barcode: AAJNTZVD. Transaction: MjAwNTgxMDgwMmFkaXF6a2N4.

  48. 9 May 2008 Accounts for a medium company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AIYGSZIF. Transaction: MjAwNTA3NDA0M2FkaXF6a2N4.

  49. 1 May 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALUOYZCM. Transaction: MjAwNDgzMjA1MWFkaXF6a2N4.

  50. 1 May 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALUOZZCN. Transaction: MjAwNDgzMTI2MGFkaXF6a2N4.

  51. 11 December 2007 Registered office changed on 11/12/07 from: st jamess court brown street manchester greater manchester M2 2JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTY3MTk5M2FkaXF6a2N4.

  52. 6 October 2007 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Transaction: MDE4NjgxODcwMWFkaXF6a2N4.

  53. 6 October 2007 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE4NjgxMDI5MmFkaXF6a2N4.

  54. 1 September 2007 Return made up to 08/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg0OTEwOGFkaXF6a2N4.

  55. 22 July 2007 Amended accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AAMD. Transaction: MDE4MjIyNTYwNmFkaXF6a2N4.

  56. 20 February 2007 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjU2NTI4OGFkaXF6a2N4.

  57. 31 May 2006 Accounts for a medium company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MDc0NzcwN2FkaXF6a2N4.

  58. 8 September 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE5NTMzOWFkaXF6a2N4.

  59. 28 April 2005 Accounts for a medium company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyMTkzMjQ5NGFkaXF6a2N4.

  60. 15 December 2004 Group of companies' accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExNjc3MjkzM2FkaXF6a2N4.

  61. 15 December 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA3NjU4NmFkaXF6a2N4.

  62. 10 June 2004 Delivery ext'd 3 mth 31/01/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2MDY2Njg4NmFkaXF6a2N4.

  63. 3 March 2004 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA1Nzk1NTM1NmFkaXF6a2N4.

  64. 3 March 2004 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDExMDY0NTAwM2FkaXF6a2N4.

  65. 3 March 2004 Ad 06/09/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTE4NDQ1OWFkaXF6a2N4.

  66. 28 January 2004 Accounting reference date extended from 31/08/03 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTczNTY5M2FkaXF6a2N4.

  67. 25 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzYwODk5M2FkaXF6a2N4.

  68. 7 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzUxMjkyNmFkaXF6a2N4.

  69. 4 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTk0Mjc4NGFkaXF6a2N4.

  70. 15 September 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUyMTQ2NWFkaXF6a2N4.

  71. 27 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTU1NzQ1OGFkaXF6a2N4.

  72. 21 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDMwNDUzNWFkaXF6a2N4.

  73. 21 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjAzNTE4N2FkaXF6a2N4.

  74. 21 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjQyNjUzN2FkaXF6a2N4.

  75. 21 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTk2OTcwNmFkaXF6a2N4.

  76. 21 February 2003 Nc inc already adjusted 06/09/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMzU2OTczOWFkaXF6a2N4.

  77. 18 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTUxODU5MmFkaXF6a2N4.

  78. 18 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA1MDI4N2FkaXF6a2N4.

  79. 10 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzI1MjQwN2FkaXF6a2N4.

  80. 10 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzQxMDM0NGFkaXF6a2N4.

  81. 10 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjUyMjM2OWFkaXF6a2N4.

  82. 10 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDY1NTI2NWFkaXF6a2N4.

  83. 10 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ4ODc3M2FkaXF6a2N4.

  84. 10 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzA1NjQzOWFkaXF6a2N4.

  85. 8 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjE3NzYxOWFkaXF6a2N4.

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35.172.195.49 Mon, 18 Nov 2019 19:53:36 +0000