This company is commonly known as Bursthaven Limited. The company was founded 27 years ago and was given the registration number 03233363. The firm's registered office is in BARNET. You can find them at Ashdon House Second Floor, Moon Lane, Barnet, Herts. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BURSTHAVEN LIMITED |
|---|---|---|
| Company Number | : | 03233363 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ashdon House Second Floor, Moon Lane, Barnet, Herts, England, EN5 5YL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ashdon House, Second Floor, Moon Lane, Barnet, England, EN5 5YL | Director | 10 March 2008 | Active |
| 27, New Bond Street, London, United Kingdom, W1S 2RH | Corporate Secretary | 02 August 1996 | Active |
| Plot No Lu-130 House No 3361 Block No Lu-Townhouse, The Wave, Muscat, Oman, | Director | 12 May 2015 | Active |
| 27 New Bond Street, London, W1S 2RH | Corporate Director | 02 August 1996 | Active |
| Mr Thierry Louis Robert Reynaud | ||
| Notified on | : | 01 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | Ashdon House, Second Floor, Barnet, England, EN5 5YL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-18 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Officers | Change person director company with change date. | Download |
| 2021-05-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-16 | Gazette | Gazette filings brought up to date. | Download |
| 2018-12-11 | Gazette | Gazette notice compulsory. | Download |
| 2018-07-20 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-20 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-30 | Officers | Termination director company with name termination date. | Download |
| 2017-01-04 | Gazette | Gazette filings brought up to date. | Download |
| 2017-01-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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