This company is commonly known as Burnett & Associates Limited. The company was founded 44 years ago and was given the registration number 01472537. The firm's registered office is in PORTSMOUTH. You can find them at 3000 Lakeside Western Road, North Harbour, Portsmouth, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | BURNETT & ASSOCIATES LIMITED |
|---|---|---|
| Company Number | : | 01472537 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3000 Lakeside Western Road, North Harbour, Portsmouth, England, PO6 3EN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Spb, 40/44,, Rue Washington, 75008 Paris, France, | Director | 19 February 2019 | Active |
| C/O Spb, 71 Quai Colbert, Le Havre, France, 76600 | Director | 04 May 2010 | Active |
| 3000 Lakeside, Western Road, North Harbour, Portsmouth, England, PO6 3EN | Director | 01 February 2016 | Active |
| Lion House, Red Lion Street, London, WC1R 4GB | Secretary | 14 January 2010 | Active |
| 2 Brookside Avenue, Regents Park, Southampton, SO15 4HZ | Secretary | 01 May 1997 | Active |
| Numerica Secretaries Limited, 66 Wigmore Street, London, W1U 2HQ | Secretary | - | Active |
| Enterprise House, Isambard Brunel Road, Portsmouth, England, PO1 2RX | Director | 28 June 2010 | Active |
| Enterprise House, Isambard Brunel Road, Portsmouth, England, PO1 2RX | Director | 01 November 2012 | Active |
| Lion House, Red Lion Street, London, WC1R 4GB | Director | 14 January 2010 | Active |
| 39 Bouverie Avenue, Salisbury, SP2 8DU | Director | 25 March 1997 | Active |
| Forresters, 9 Dumbleton Close, Southampton, SO19 6AP | Director | - | Active |
| Lion House, Red Lion Street, London, WC1R 4GB | Director | 14 January 2010 | Active |
| 21 Whitebeam Road, Hedge End, Southampton, SO30 0PY | Director | 08 March 1993 | Active |
| Lion House, Red Lion Street, London, WC1R 4GB | Director | 14 January 2010 | Active |
| Enterprise House, Isambard Brunel Road, Portsmouth, England, PO1 2RX | Director | 14 January 2010 | Active |
| 6 Hillhurst Gardens, Caterham On The Hill, CR3 5HX | Director | - | Active |
| Enterprise House, Isambard Brunel Road, Portsmouth, England, PO1 2RX | Director | 01 January 2013 | Active |
| Spb | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 71, Quai Colbert, Leavre Cedex, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-19 | Officers | Appoint person director company with name date. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2017-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-09 | Accounts | Accounts with accounts type small. | Download |
| 2016-04-02 | Officers | Termination director company with name termination date. | Download |
| 2016-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-24 | Officers | Appoint person director company with name date. | Download |
| 2016-01-04 | Officers | Termination director company with name termination date. | Download |
| 2015-10-09 | Officers | Termination director company with name termination date. | Download |
| 2015-10-08 | Accounts | Accounts with accounts type small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.