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BURKE AND HAIR LIMITED

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

This company is commonly known as Burke And Hair Limited. The company was founded 26 years ago and was given the registration number 03458664. The firm's registered office is in ENFIELD. You can find them at 300 Southbury Road, , Enfield, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BURKE AND HAIR LIMITED
Company Number:03458664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1997
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:300 Southbury Road, Enfield, Middlesex, EN1 1TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tradewise, Turnford Place, Turnford, Broxbourne, England, EN10 6NH

Secretary26 May 1998Active
Tradewise, Turnford Place, Turnford, Broxbourne, England, EN10 6NH

Director31 October 1997Active
54a Derby Road, Ponders End, Enfield, EN3 4AW

Secretary31 October 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary31 October 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director31 October 1997Active

People with Significant Control

Mr James William Humphreys
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Tradewise, Turnford Place, Broxbourne, England, EN10 6NH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Gazette

Gazette dissolved voluntary.

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2021-08-03Gazette

Gazette notice voluntary.

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2021-07-27Dissolution

Dissolution application strike off company.

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2021-05-17Accounts

Accounts with accounts type dormant.

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2021-05-17Address

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

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2020-12-22Accounts

Accounts with accounts type dormant.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type dormant.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type dormant.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type dormant.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type dormant.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type dormant.

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2013-11-12Annual return

Annual return company with made up date full list shareholders.

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2013-10-11Address

Change registered office address company with date old address.

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2013-08-30Accounts

Accounts with accounts type dormant.

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2012-11-09Annual return

Annual return company with made up date full list shareholders.

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2012-08-21Accounts

Accounts with accounts type dormant.

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2011-11-18Annual return

Annual return company with made up date full list shareholders.

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