BURN VALE HOLDINGS LIMITED
Company details
- Registered name
- BURN VALE HOLDINGS LIMITED
- Company number
- 03470666
- Registered office
- 4 Cluntergate, Horbury, Wakefield, West Yorkshire, WF4 5AG
- Company type
- Private limited company
- Incorporated on
- 25 November 1997
- Status
- Active
- Age
- 28 years
- Previous names
- R & J A MANAGEMENT LIMITED (to 01 Oct 2007) · BARN OWL COMPUTING LIMITED (to 17 Nov 1998)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 25 Mar 2027
- Confirmation statement — last
- 11 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2024 | Director appointed | — | KENDALL, Simon John |
| 30/04/2024 | Director appointed | — | BOSWELL, Claire Victoria |
| 22/03/2024 | Person with significant control added | — | Mrs Jennifer Ann Kendall |
| 07/04/2023 | Person with significant control ceased | Mr. Richard Kendall | — |
| 07/04/2023 | Director resigned | KENDALL, Richard, Mr. | — |
| 07/04/2023 | Secretary resigned | KENDALL, Richard, Mr. | — |
| 06/04/2016 | Person with significant control added | — | Mr. Richard Kendall |
| 01/10/2007 | Registered name changed | R & J A MANAGEMENT LIMITED | BURN VALE HOLDINGS LIMITED |
| 16/06/2006 | Charge registered | — | Legal charge |
| 17/11/1998 | Registered name changed | BARN OWL COMPUTING LIMITED | R & J A MANAGEMENT LIMITED |
| 07/08/1998 | Corporate-nominee-director resigned | JPCORD LIMITED | — |
| 07/08/1998 | Corporate-nominee-secretary resigned | JPCORS LIMITED | — |
| 01/12/1997 | Director appointed | — | KENDALL, Richard, Mr. |
| 01/12/1997 | Secretary appointed | — | KENDALL, Richard, Mr. |
| 01/12/1997 | Director appointed | — | KENDALL, Jennifer Ann |
| 25/11/1997 | Corporate-nominee-director appointed | — | JPCORD LIMITED |
| 25/11/1997 | Corporate-nominee-secretary appointed | — | JPCORS LIMITED |
Financial highlights
No figures could be read from the accounts filed on 17 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BURN VALE HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BURN VALE HOLDINGS LIMITED (03470666)
BURN VALE HOLDINGS LIMITED is a private limited company incorporated on 25 November 1997 and registered in the United Kingdom under company number 03470666. Its registered office is at 4 Cluntergate, Horbury, Wakefield, West Yorkshire, WF4 5AG. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 September 2025. 7 active officers are on record , and the person with significant control is Mrs Jennifer Ann Kendall. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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