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Burnham Associates Limited
Burnham Associates Limited is a dissolved company incorporated on 24 October 2005 with the registered office located in Pinner, Greater London. Burnham Associates Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 February 2018
(7 years ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05601598
Private limited company
Age
19 years
Incorporated
24 October 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Burnham Associates Limited
Contact
Address
Elm Park House
Elm Park Court
Pinner
Middlesex
HA5 3NN
Same address for the past
10 years
Companies in HA5 3NN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Gledswood Limited
Director • PSC • British
Mr Bernard Michel Camille
Director • Citizen Of Seychelles • Lives in Seychelles • Born in Sep 1958
Bridgefield Nominees Limited
Director • Other
Bridgefield Secretaries Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
T.W.E. Equipments Ltd
Bridgefield Secretaries Limited and Bridgefield Nominees Limited are mutual people.
Active
Gledswood Limited
Bridgefield Secretaries Limited is a mutual person.
Active
Bridgefield Nominees Limited
Gledswood Limited is a mutual person.
Active
Bridgefield Secretaries Limited
Gledswood Limited is a mutual person.
Active
Wembley Chemicals & Supplies Limited
Bridgefield Secretaries Limited is a mutual person.
Active
Maclean & Knight Limited
Bridgefield Secretaries Limited is a mutual person.
Active
Nafachem Limited
Bridgefield Secretaries Limited is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Oct 2016
For period
31 Oct
⟶
31 Oct 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 20 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 5 Dec 2017
Application To Strike Off
7 Years Ago on 23 Nov 2017
Confirmation Submitted
7 Years Ago on 1 Nov 2017
Micro Accounts Submitted
8 Years Ago on 30 Aug 2017
Gledswood Limited Appointed
8 Years Ago on 1 May 2017
Confirmation Submitted
8 Years Ago on 27 Oct 2016
Small Accounts Submitted
9 Years Ago on 25 Jul 2016
Bridgefield Secretaries Limited Details Changed
9 Years Ago on 14 Mar 2016
Bridgefield Nominees Limited Details Changed
10 Years Ago on 6 Jan 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 5 Dec 2017
Application to strike the company off the register
Submitted on 23 Nov 2017
Confirmation statement made on 24 October 2017 with no updates
Submitted on 1 Nov 2017
Micro company accounts made up to 31 October 2016
Submitted on 30 Aug 2017
Appointment of Gledswood Limited as a director on 1 May 2017
Submitted on 9 Jun 2017
Confirmation statement made on 24 October 2016 with updates
Submitted on 27 Oct 2016
Secretary's details changed for Bridgefield Secretaries Limited on 14 March 2016
Submitted on 13 Oct 2016
Total exemption small company accounts made up to 31 October 2015
Submitted on 25 Jul 2016
Annual return made up to 24 October 2015 with full list of shareholders
Submitted on 5 Nov 2015
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Repayment History
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