# Burndean Leasing Limited

## Details

- **Company number:** [01799631](https://find-and-update.company-information.service.gov.uk/company/01799631)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Mar 1984
- **Registered office:** 295 AYLESTONE ROAD, LEICESTER, LE2 7QJ
- **Nature of business:** [77390](/sic/77390) Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- **Corporate group:** [Smith Brothers (Leicester) Limited](/group/19622) (8 companies)


## 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 |  |
| SMITH, Christopher John | director | 1 Oct 2017 |  |
| BEASLEY, Margaret Jane | 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 2021 | - | £39,016 | 0 |
| 30 Sep 2020 | - | £55,332 | 0 |
| 30 Sep 2019 | £604,099 | £93,809 | - |
| 30 Sep 2018 | £567,211 | £262,305 | - |



## Owned by

Burndean Leasing Limited → [Smith Brothers (Leicester) Limited](/company/00091566)




## Directors' other companies

- [BEASLEY, Margaret Jane](/person/5427738) - director at [Air Plants Heating Limited](/company/03292599)
- [BEASLEY, Margaret Jane](/person/5427738) - director at [Charles Bass Limited](/company/01103245)
- [BEASLEY, Margaret Jane](/person/5427738) - director at [Smith Brothers (Leicester) Limited](/company/00091566)
- [BEASLEY, Margaret Jane](/person/5427738) - director at [Air Plants Dust Extraction Limited](/company/03292598)
- [BEASLEY, Margaret Jane](/person/5427738) - director at [Elmfield Developments Limited](/company/02533325)
- [BEASLEY, Margaret Jane](/person/5427738) - director at [Brightside Securities Limited](/company/00110465)
- [BEASLEY, Margaret Jane](/person/5427738) - director at [Elmfield Facility Management Services Limited](/company/09358415)
- [HEATLIE, Martin Forbes](/person/5427735) - director at [Air Plants Heating Limited](/company/03292599)
- [HEATLIE, Martin Forbes](/person/5427735) - director at [Air Plants Limited](/company/01509929)
- [HEATLIE, Martin Forbes](/person/5427735) - director at [Smith Brothers Stores Limited](/company/00962846)



## Companies at the same address

- [Air Plants Dust Extraction Limited](/company/03292598) (03292598)
- [Air Plants Group Limited](/company/00247709) (00247709)
- [Air Plants Heating Limited](/company/03292599) (03292599)
- [Air Plants Limited](/company/01509929) (01509929)
- [Brightside Direct Lending Limited](/company/16779147) (16779147)
- [Brightside Securities Limited](/company/00110465) (00110465)
- [Charles Bass Limited](/company/01103245) (01103245)
- [Elmfield Developments Limited](/company/02533325) (02533325)
- [Elmfield Facility Management Services Limited](/company/09358415) (09358415)
- [MSC Assets Ltd](/company/14414608) (14414608)