Glusburn Holdings Limited

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glusburn holdings limited
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Glusburn Holdings Limited

04358752Private Limited With Share Capital

Hayfield Colne Road, Glusburn, Keighley, BD208QP
Incorporated

23/01/2002

Company Age

24 years

Directors

2

Employees

2

SIC Code

25940

Risk

very low risk

Company Overview

Registration, classification & business activity

Glusburn Holdings Limited (04358752) is a private limited with share capital incorporated on 23/01/2002 (24 years old) and registered in keighley, BD208QP. The company operates under SIC code 25940 - manufacture of fasteners and screw machine products.

Glusburn holdings limited is a mining & metals company based out of hayfield, colne road glusburn, keighley, united kingdom.

Private Limited With Share Capital
SIC: 25940
Micro
Incorporated 23/01/2002
BD208QP
2 employees

Financial Overview

Total Assets

£7.60M

Liabilities

£751.3K

Net Assets

£6.85M

Turnover

£1.44M

Cash

£1.35M

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Change Sail Address Company With Old Address
Category:Address
Date:05-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Legacy
Category:Mortgage
Date:11-01-2013
Legacy
Category:Mortgage
Date:29-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2011
Auditors Resignation Company
Category:Auditors
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Move Registers To Sail Company
Category:Address
Date:25-01-2011
Change Sail Address Company
Category:Address
Date:25-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2010
Legacy
Category:Capital
Date:16-02-2009
Legacy
Category:Capital
Date:16-02-2009
Legacy
Category:Annual Return
Date:27-01-2009
Legacy
Category:Mortgage
Date:01-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2008
Memorandum Articles
Category:Incorporation
Date:22-05-2008
Resolution
Category:Resolution
Date:22-05-2008
Resolution
Category:Resolution
Date:22-04-2008
Memorandum Articles
Category:Incorporation
Date:15-04-2008
Resolution
Category:Resolution
Date:15-04-2008
Resolution
Category:Resolution
Date:15-04-2008
Legacy
Category:Annual Return
Date:06-02-2008
Legacy
Category:Address
Date:06-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2007
Legacy
Category:Capital
Date:03-04-2007
Legacy
Category:Capital
Date:03-04-2007
Legacy
Category:Capital
Date:03-04-2007
Resolution
Category:Resolution
Date:03-04-2007
Resolution
Category:Resolution
Date:03-04-2007
Resolution
Category:Resolution
Date:03-04-2007
Legacy
Category:Annual Return
Date:09-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2007
Legacy
Category:Annual Return
Date:29-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2005
Legacy
Category:Annual Return
Date:28-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2005
Resolution
Category:Resolution
Date:28-07-2004
Resolution
Category:Resolution
Date:28-07-2004
Resolution
Category:Resolution
Date:28-07-2004
Resolution
Category:Resolution
Date:28-07-2004
Legacy
Category:Capital
Date:28-07-2004
Legacy
Category:Capital
Date:28-07-2004
Legacy
Category:Annual Return
Date:03-02-2004
Resolution
Category:Resolution
Date:08-01-2004

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

Colne Road, Glusburn, Keighley, West Yorkshire, BD208PJ
Hayfield Mill, Colne Road, Glusburn, Keighley, BD208QPRegistered

Contact

01535633333
Hayfield Colne Road, Glusburn, Keighley, BD208QP