Burnview Holdings Limited
- Company number
- NI636492
- Status
- Active
- Type
- Ltd
- Incorporated
- 17 Feb 2016
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- JCA Fiftyfive Limited (until 1 Apr 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, James Bernard | Director | 17 Feb 2016 | |
| KELLY, Gavin James | Director | 17 Feb 2016 | |
| KELLY, Bridget Agnes | Director | 17 Feb 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gavin James Kelly | Significant Influence Or Control | 28 Sep 2016 | 21 Aug 2018 |
| Mr Gavin James Kelly | Ownership Of Shares 25 To 50 Percent | 30 Sep 2019 | |
| Mrs Bridget Agnes Kelly | Ownership Of Shares 25 To 50 Percent | 28 Sep 2016 | |
| Mr James Bernard Kelly | Ownership Of Shares 25 To 50 Percent | 28 Sep 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2024 | £4,253,245 | £4,331,418 |
| 30 Sep 2023 | £3,645,065 | £2,015,238 |
| 30 Sep 2022 | £2,634,160 | £3,827,310 |
| 30 Sep 2021 | £1,348,313 | £2,004,093 |
| 30 Sep 2020 | £1,003,498 | - |
| 30 Sep 2019 | £735,998 | - |
| 30 Sep 2018 | £513,798 | - |
| 30 Sep 2017 | £267,298 | - |
| 30 Sep 2016 | £350,100 | - |
Connections
Controls
- Burnview Care Management Limited (NI687216)
- Burnview Properties Limited (NI030314)
- Sherburn Properties Ltd (NI724408)
Directors’ other companies
- KELLY, Bridget Agnes - Director at Burnview Properties Limited
- KELLY, Bridget Agnes - Director at Burnview Healthcare Limited
- KELLY, Gavin James - Director at Burnview Shoes Ltd
- KELLY, Gavin James - Director at GS Ventures (Wb) Ltd
- KELLY, Gavin James - Director at GS Ventures (Antrim) Ltd
- KELLY, Gavin James - Director at Burnview Properties Limited
- KELLY, Gavin James - Director at Burnview Healthcare Limited
- KELLY, Gavin James - Director at Annadale Nursing Home Limited
- KELLY, Gavin James - Director at Red Investments (N.I.) Ltd
- KELLY, James Bernard - Secretary at Burnview Shoes Ltd
Companies at the same address
- A2z Caters Limited (NI660824)
- Aagoshh Belfast Limited (NI733663)
- AM Tiling Ltd (NI685638)
- Annadale Nursing Home Limited (NI605157)
- Breen Planning Ltd (NI695551)
- Burnview Care Management Limited (NI687216)
- Burnview Healthcare Limited (NI614707)
- Burnview Properties Limited (NI030314)
- Burnview Shoes Ltd (NI039992)
- Caladrius Capital Ltd (NI651298)