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BURNICK LIMITED

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

This company is commonly known as Burnick Limited. The company was founded 42 years ago and was given the registration number 01595233. The firm's registered office is in BECKENHAM. You can find them at 78 Beckenham Road, , Beckenham, Kent. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BURNICK LIMITED
Company Number:01595233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1981
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:78 Beckenham Road, Beckenham, Kent, England, BR3 4RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD

Director-Active
C/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD

Director01 April 2018Active
11 The Knoll, Beckenham, BR3 5JH

Secretary-Active
78, Beckenham Road, Beckenham, England, BR3 4RH

Secretary22 December 2004Active
78, Beckenham Road, Beckenham, United Kingdom, BR3 4RH

Director-Active

People with Significant Control

Mrs Celia Dorothy Jane Bowditch
Notified on:03 April 2018
Status:Active
Date of birth:June 1942
Nationality:British
Address:C/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Ian Bowditch
Notified on:30 December 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:England
Address:78, Beckenham Road, Beckenham, England, BR3 4RH
Nature of control:
  • Ownership of shares 25 to 50 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
2024-01-07Gazette

Gazette dissolved liquidation.

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2023-10-07Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-16Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-13Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-01-19Insolvency

Liquidation voluntary declaration of solvency.

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2022-11-21Address

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

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2022-11-21Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-21Resolution

Resolution.

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2022-02-09Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-04-20Officers

Appoint person director company with name date.

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2018-04-03Persons with significant control

Notification of a person with significant control.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2018-01-10Officers

Termination director company with name termination date.

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2018-01-10Officers

Termination secretary company with name termination date.

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2018-01-10Persons with significant control

Cessation of a person with significant control.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-11-22Officers

Change person secretary company with change date.

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2017-11-22Officers

Change person director company with change date.

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