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BURCHAM CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burcham Consulting Ltd. The company was founded 14 years ago and was given the registration number 07194325. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BURCHAM CONSULTING LTD
Company Number:07194325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2010
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:35 Ballards Lane, London, United Kingdom, N3 1XW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, United Kingdom, N3 1XW

Director01 July 2017Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director18 March 2010Active

People with Significant Control

Julia Rosemary Burcham
Notified on:06 April 2018
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kit Burcham
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-05-04Gazette

Gazette dissolved voluntary.

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2021-03-06Dissolution

Dissolution voluntary strike off suspended.

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2021-02-16Gazette

Gazette notice voluntary.

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2021-02-04Dissolution

Dissolution application strike off company.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-12-21Accounts

Change account reference date company previous shortened.

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2019-12-04Miscellaneous

Legacy.

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2019-12-04Miscellaneous

Legacy.

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2019-11-25Capital

Capital allotment shares.

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2019-11-22Accounts

Accounts with accounts type micro entity.

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2019-11-22Persons with significant control

Change to a person with significant control.

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2019-11-22Capital

Capital allotment shares.

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2019-05-08Persons with significant control

Notification of a person with significant control.

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2019-05-08Persons with significant control

Change to a person with significant control.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-02-23Confirmation statement

Confirmation statement with updates.

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2018-01-18Officers

Change person director company with change date.

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2018-01-18Officers

Change person director company with change date.

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2017-08-03Capital

Capital name of class of shares.

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2017-07-28Resolution

Resolution.

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2017-07-18Officers

Appoint person director company with name date.

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2017-07-12Address

Change registered office address company with date old address new address.

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