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BURLINGAME CONSULTANCY LIMITED

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

This company is commonly known as Burlingame Consultancy Limited. The company was founded 13 years ago and was given the registration number 07528364. The firm's registered office is in CHEAM. You can find them at C/o Turnbull House, 226 Mulgrave Road, Cheam, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BURLINGAME CONSULTANCY LIMITED
Company Number:07528364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2011
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Turnbull House, 226 Mulgrave Road, Cheam, Surrey, England, SM2 6JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Turnbull House, 226 Mulgrave Road, Cheam, England, SM2 6JT

Director14 February 2011Active

People with Significant Control

Miss Susan Elizabeth Burlingame
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:American
Country of residence:England
Address:Turnbull House, 226 Mulgrave Road, Cheam, England, SM2 6JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-03Gazette

Gazette dissolved voluntary.

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2022-02-15Gazette

Gazette notice voluntary.

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2022-02-04Dissolution

Dissolution application strike off company.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-03-02Confirmation statement

Confirmation statement with updates.

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2020-03-02Persons with significant control

Change to a person with significant control.

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2020-03-02Officers

Change person director company with change date.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2019-02-18Persons with significant control

Change to a person with significant control.

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2019-02-18Officers

Change person director company with change date.

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2018-12-04Accounts

Accounts with accounts type micro entity.

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2018-02-22Confirmation statement

Confirmation statement with updates.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-09-22Address

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

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with accounts type total exemption small.

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2013-03-11Annual return

Annual return company with made up date full list shareholders.

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