Burndean Leasing Limited
- Company number
- 01799631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Mar 1984
- Nature of business
- Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Corporate group
- Smith Brothers (Leicester) Limited (7 companies)
Registered office
Previous names
- Wrestmore Limited (until 16 Jan 1985)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLAN, Hugh | Director | - | 1 May 1997 |
| SMITH, John Gregory | Director | - | 1 Oct 2017 |
| WILKINSON, James Thomas | Secretary | - | 1 Oct 2019 |
| WILKINSON, James Thomas | Director | 1 May 1997 | 1 Oct 2019 |
| HEATLIE, Martin Forbes | Director | 1 Oct 2019 | |
| BEASLEY, Margaret Jane | Director | 1 Oct 2017 | |
| SMITH, Christopher John | Director | 1 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Smith Brothers (Leicester) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | £39,016 | 0 |
| 30 Sep 2020 | - | £55,332 | 0 |
| 30 Sep 2019 | £604,099 | £93,809 | - |
| 30 Sep 2018 | £567,211 | £262,305 | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
| 30 Sep 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
Connections
Owned by
Burndean Leasing Limited → Smith Brothers (Leicester) Limited
Directors’ other companies
- BEASLEY, Margaret Jane - Director at Air Plants Heating Limited
- BEASLEY, Margaret Jane - Director at Charles Bass Limited
- BEASLEY, Margaret Jane - Director at Smith Brothers (Leicester) Limited
- BEASLEY, Margaret Jane - Director at Air Plants Dust Extraction Limited
- BEASLEY, Margaret Jane - Director at Elmfield Developments Limited
- BEASLEY, Margaret Jane - Director at Brightside Securities Limited
- BEASLEY, Margaret Jane - Director at Elmfield Facility Management Services Limited
- HEATLIE, Martin Forbes - Director at Air Plants Heating Limited
- HEATLIE, Martin Forbes - Director at Air Plants Limited
- HEATLIE, Martin Forbes - Director at Smith Brothers Stores Limited
Companies at the same address
- Air Plants Dust Extraction Limited (03292598)
- Air Plants Group Limited (00247709)
- Air Plants Heating Limited (03292599)
- Air Plants Limited (01509929)
- Brightside Direct Lending Limited (16779147)
- Brightside Securities Limited (00110465)
- Charles Bass Limited (01103245)
- Elmfield Developments Limited (02533325)
- Elmfield Facility Management Services Limited (09358415)
- MSC Assets Ltd (14414608)