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BURNLEY MOTOR GROUP LTD
16 Todmorden Road, Burnley, England, BB10 4AE
ActiveltdINC 2018SIC 45112
Company Information
Registered Address16 Todmorden Road, Burnley, England, BB10 4AE
Incorporated20 November 2018
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 45112 — Sale of used cars and light motor vehicles
Accounts & Filings
Accounts Next Due30 November 2024
Accounts Last Filed30 November 2022
Accounts Type30
Confirmation Next Due4 September 2025
Confirmation Last Filed21 August 2024
Financial history
| Metric | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|
| Net assets | £27,899 | £7,600 | £-41,788 | £43,970 |
| Cash | £7,538 | £30,199 | £12,171 | — |
| Current assets | £86,582 | £86,360 | £49,317 | £8,885 |
| Fixed assets | £575 | £719 | £253 | — |
| Creditors | £16,758 | £15,047 | £23,983 | £1,213 |
| Employees | 2 | 0 | 0 | 2 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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