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Burnett & Associates Limited, PO6 3EN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BURNETT & ASSOCIATES LIMITED

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

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.

Company Information

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:
  • 65120 - Non-life insurance
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:3000 Lakeside Western Road, North Harbour, Portsmouth, England, PO6 3EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spb, 40/44,, Rue Washington, 75008 Paris, France,

Director19 February 2019Active
C/O Spb, 71 Quai Colbert, Le Havre, France, 76600

Director04 May 2010Active
3000 Lakeside, Western Road, North Harbour, Portsmouth, England, PO6 3EN

Director01 February 2016Active
Lion House, Red Lion Street, London, WC1R 4GB

Secretary14 January 2010Active
2 Brookside Avenue, Regents Park, Southampton, SO15 4HZ

Secretary01 May 1997Active
Numerica Secretaries Limited, 66 Wigmore Street, London, W1U 2HQ

Secretary-Active
Enterprise House, Isambard Brunel Road, Portsmouth, England, PO1 2RX

Director28 June 2010Active
Enterprise House, Isambard Brunel Road, Portsmouth, England, PO1 2RX

Director01 November 2012Active
Lion House, Red Lion Street, London, WC1R 4GB

Director14 January 2010Active
39 Bouverie Avenue, Salisbury, SP2 8DU

Director25 March 1997Active
Forresters, 9 Dumbleton Close, Southampton, SO19 6AP

Director-Active
Lion House, Red Lion Street, London, WC1R 4GB

Director14 January 2010Active
21 Whitebeam Road, Hedge End, Southampton, SO30 0PY

Director08 March 1993Active
Lion House, Red Lion Street, London, WC1R 4GB

Director14 January 2010Active
Enterprise House, Isambard Brunel Road, Portsmouth, England, PO1 2RX

Director14 January 2010Active
6 Hillhurst Gardens, Caterham On The Hill, CR3 5HX

Director-Active
Enterprise House, Isambard Brunel Road, Portsmouth, England, PO1 2RX

Director01 January 2013Active

People with Significant Control

Spb
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:71, Quai Colbert, Leavre Cedex, France,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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