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Burbage Avenue Limited

Burbage Avenue Limited is a liquidation company incorporated on 23 January 2013 with the registered office located in St. Albans, Hertfordshire. Burbage Avenue Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
08371233
Private limited company
Age
12 years
Incorporated 23 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2024 (1 year 9 months ago)
Next confirmation dated 23 January 2025
Was due on 6 February 2025 (8 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Burbage Avenue Limited
Contact Update Details
Address
Second Floor The Annexe
New Barnes Mill, Cottonmill Lane
St. Albans
Hertfordshire
AL1 2HA
Address changed on 13 Nov 2024 (11 months ago)
Previous address was C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Laurence Stuart Boyle
Director • Recruitment • British • Lives in UK • Born in Jan 1970
David Michael Hall
Director • Headhunter • British • Lives in England • Born in Mar 1979
Mrs Sophia Mary Boyle
Director • Solicitor • British • Lives in England • Born in Aug 1971
Mr David Michael Hall
PSC • British • Lives in England • Born in Mar 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hammond Partners LLP
Laurence Stuart Boyle, Mrs Sophia Mary Boyle, and 1 more are mutual people.
Active
OLD Alleynian Sports Club Limited
Laurence Stuart Boyle is a mutual person.
Active
OLD Alleynian Sports Club Enterprises Limited
Laurence Stuart Boyle is a mutual person.
Active
Palestrina Partners Limited
Laurence Stuart Boyle is a mutual person.
Active
The OLD Alleynian Football Club Limited
Laurence Stuart Boyle is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£347.3K
Decreased by £436.55K (-56%)
Total Liabilities
-£87.22K
Decreased by £309.23K (-78%)
Net Assets
£260.08K
Decreased by £127.32K (-33%)
Debt Ratio (%)
25%
Decreased by 25.46% (-50%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
11 Months Ago on 13 Nov 2024
Registered Address Changed
11 Months Ago on 13 Nov 2024
Micro Accounts Submitted
12 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
Micro Accounts Submitted
3 Years Ago on 6 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Jan 2022
Micro Accounts Submitted
4 Years Ago on 16 Sep 2021
Confirmation Submitted
4 Years Ago on 4 Feb 2021
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Get Credit Report
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Documents
Resolutions
Submitted on 19 Nov 2024
Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to Second Floor the Annexe New Barnes Mill, Cottonmill Lane St. Albans Hertfordshire AL1 2HA on 13 November 2024
Submitted on 13 Nov 2024
Appointment of a voluntary liquidator
Submitted on 13 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 5 Nov 2024
Certificate of change of name
Submitted on 2 Oct 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 30 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 27 Jun 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 24 Jan 2023
Micro company accounts made up to 31 March 2022
Submitted on 6 Sep 2022
Confirmation statement made on 23 January 2022 with updates
Submitted on 25 Jan 2022
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Repayment History
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