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BURNETT PLANNING & DEVELOPMENT LIMITED

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

This company is commonly known as Burnett Planning & Development Limited. The company was founded 19 years ago and was given the registration number 05385151. The firm's registered office is in LONDON. You can find them at Golden Cross House, 8 Duncannon Street, London, . This company's SIC code is 71112 - Urban planning and landscape architectural activities.

Company Information

Name:BURNETT PLANNING & DEVELOPMENT LIMITED
Company Number:05385151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:Golden Cross House, 8 Duncannon Street, London, WC2N 4JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 - 10 Adam Street, Adam Street, London, England, WC2N 6AA

Director08 March 2005Active
Hay House, Wilton Road, Beaconsfield, HP9 2BS

Secretary09 December 2005Active
Tuach View, Kingsfield Road, Kintore, AB51 0UD

Secretary08 March 2005Active

People with Significant Control

Mrs Zoe Burnett
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:7 - 10 Adam Street, Adam Street, London, England, WC2N 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin James Burnett
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:7 - 10 Adam Street, Adam Street, London, England, WC2N 6AA
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2021-01-29Persons with significant control

Change to a person with significant control.

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2021-01-29Officers

Change person director company with change date.

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2021-01-29Persons with significant control

Change to a person with significant control.

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2021-01-29Persons with significant control

Change to a person with significant control.

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2021-01-29Persons with significant control

Change to a person with significant control.

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2021-01-29Address

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

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2021-01-19Address

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

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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