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Burnell Controls (kent) Limited Trading AS Burnell Switchgear & Control Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Dartford
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    Burnell Controls (kent) Limited Trading AS Burnell Switchgear & Control
  • Address
    ******************
  • SIC Codes
    27120
  • SIC Description
    Manufacture of electricity distribution and control apparatus
  • Company Number
    01091723
  • Listing UID
    61108
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Location
  • 2 Masthead Cl, Crossways Blvd, Dartford DA2 6QF, UK

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Geolocation Details
  • Latitude
    51.453022
  • Longitude
    0.247302
  • Easting
    556242.0
  • Northing
    175066.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDU161304
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, February 3, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BLAKE, Julie
    Appointed On: July 28, 2026
    Occupation: N/A
    Role: secretary
    Address: 11, Masthead Capstan Court, Crossways Business Park, Dartford, Kent, DA2 6QG
    SUTHERLAND, Lincoln John
    Appointed On: June 1, 1999
    Occupation: N/A
    Role: secretary
    Address: 11, Masthead Capstan Court, Crossways Business Park, Dartford, Kent, DA2 6QG, England
    SUTHERLAND, Sarah Anne
    Appointed On: July 28, 2026
    Occupation: N/A
    Role: secretary
    Address: 11, Masthead Capstan Court, Crossways Business Park, Dartford, Kent, DA2 6QG
    SUTHERLAND, Wendy
    Appointed On: July 28, 2026
    Occupation: N/A
    Role: secretary
    Address: 11, Masthead Capstan Court, Crossways Business Park, Dartford, Kent, DA2 6QG
    BLAKE, John
    Appointed On: February 1, 2001
    Occupation: N/A
    Role: director
    Address: 11, Masthead Capstan Court, Crossways Business Park, Dartford, Kent, DA2 6QG, England
    OSBORNE, Mark Richard
    Appointed On: January 1, 2018
    Occupation: N/A
    Role: director
    Address: 11, Masthead Capstan Court, Crossways Business Park, Dartford, Kent, DA2 6QG
    SUTHERLAND, Jeremy James
    Appointed On: June 1, 1999
    Occupation: N/A
    Role: director
    Address: 11, Masthead Capstan Court, Crossways Business Park, Dartford, Kent, DA2 6QG, England
    SUTHERLAND, Lincoln John
    Appointed On: June 1, 1999
    Occupation: N/A
    Role: director
    Address: 11, Masthead Capstan Court, Crossways Business Park, Dartford, Kent, DA2 6QG, England
    YOUNG, James Andrew
    Appointed On: March 29, 2021
    Occupation: N/A
    Role: director
    Address: 11, Masthead Capstan Court, Crossways Business Park, Dartford, Kent, DA2 6QG
    SUTHERLAND, Sheila Kathleen
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Orchard House Old London Road, Wrotham, Sevenoaks, Kent, TN15 7DJ
    Resigned On: June 1, 1999
    PICKERING, John
    Appointed On: February 1, 1991
    Occupation: N/A
    Role: director
    Address: 11, Masthead Capstan Court, Crossways Business Park, Dartford, Kent, DA2 6QG, England
    Resigned On: July 10, 2014
    SUTHERLAND, Peter James
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Unit 4, Norfolk Road Industrial Estate, Gravesend, Kent, DA12 2PS
    Resigned On: August 24, 2011
    SUTHERLAND, Sheila Kathleen
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Orchard House Old London Road, Wrotham, Sevenoaks, Kent, TN15 7DJ
    Resigned On: February 1, 2010
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    January 31, 2025
    Period End On
    January 31, 2025
    Period Start On
    February 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    October 31, 2026
    Overdue
    No
    Period End On
    January 31, 2026
    Period Start On
    February 1, 2025
    Next Due
    October 31, 2026
    Next Made Up To
    January 31, 2026
    Overdue
    No
    Company Name
    BURNELL CONTROLS (KENT) LIMITED
    Company Number
    01091723
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 31, 2025
    Next Due
    January 14, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Date Of Creation
    January 22, 1973
    ETag
    b105653401f016e6f5975a47c5e5c6ea5feb3d29
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 31, 2015
    Registered Office Address
    Address Line 1
    11 Masthead Capstan Court
    Address Line 2
    Crossways Business Park
    Locality
    Dartford
    Post Code
    DA2 6QG
    Region
    Kent
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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