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HAMILTON-BURKE DUFAU LIMITED

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

This company is commonly known as Hamilton-burke Dufau Limited. The company was founded 26 years ago and was given the registration number 03618128. The firm's registered office is in WINDERMERE. You can find them at 3 Hilltop, Old Hall Road, Windermere, Cumbria. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HAMILTON-BURKE DUFAU LIMITED
Company Number:03618128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1998
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:3 Hilltop, Old Hall Road, Windermere, Cumbria, LA23 1JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bellisle Quarry Street, Liverpool, L25 6DY

Director19 August 1998Active
2, Pikes Hey Road, Wirral, England, CH48 1PB

Director17 October 2022Active
9 Abbey Square, Chester, CH1 2HU

Nominee Secretary19 August 1998Active
70 Rockbourne Avenue, Liverpool, L25 4TL

Secretary19 August 1998Active
3 Hilltop, Old Hall Road, Windermere, LA23 1JA

Secretary28 September 2011Active
16, Fields End, Liverpool, L36 5YQ

Secretary20 August 2008Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director19 August 1998Active
70 Rockbourne Avenue, Liverpool, L25 4TL

Director19 August 1998Active
Glenwood, Telegraph Road, Caldy, CH48 1NX

Director16 August 2004Active
3 Howbeck Road, Oxton Wirral, CH43 6TD

Director01 November 2007Active

People with Significant Control

Mr Ian Douglas Hamilton-Burke
Notified on:01 July 2016
Status:Active
Date of birth:October 1943
Nationality:British
Address:3 Hilltop, Old Hall Road, Windermere, LA23 1JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (3 months remaining)

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