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BURNLEY LIMITED - Basement Flat, 23 Burnley Road, London, SW9 0SJ, United Kingdom
Company Information
- Company registration number
- 05829834
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Basement Flat
- 23 Burnley Road
- London
- SW9 0SJ
- England Basement Flat, 23 Burnley Road, London, SW9 0SJ, England UK
Management
- Managing Directors
- ALEXANDRA PAULA MARY STEELE
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-26
- Age Of Company 2006-05-26 18 years
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Ownership
- Beneficial Owners
- Mrs Alexandra Paula Mary Steele
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JOHN LAMB TAX SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2014-05-31
- Last Date: 2012-08-31
✓
- Last Return Made Up To:
- 2012-05-26
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BURNLEY LIMITED Company Description
- BURNLEY LIMITED is a ltd registered in United Kingdom with the Company reg no 05829834. Its current trading status is "live". It was registered 2006-05-26. It was previously called JOHN LAMB TAX SOLUTIONS LIMITED . It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 1 director The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-05-26.It can be contacted at Basement Flat .
Get BURNLEY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burnley Limited - Basement Flat, 23 Burnley Road, London, SW9 0SJ, United Kingdom
- 2006-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BURNLEY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05829834#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05829834#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05829834#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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PREVSHO FROM 31/08/2017 TO 31/03/2017 (2017-08-18) - AA01
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31/08/16 TOTAL EXEMPTION SMALL (2017-05-23) - AA
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CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES (2017-06-08) - CS01
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keyboard_arrow_right 2016
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31/08/15 TOTAL EXEMPTION SMALL (2016-03-10) - AA
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26/05/16 FULL LIST (2016-06-09) - AR01
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keyboard_arrow_right 2015
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26/05/15 FULL LIST (2015-06-11) - AR01
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31/08/14 TOTAL EXEMPTION SMALL (2015-05-28) - AA
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keyboard_arrow_right 2014
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26/05/14 FULL LIST (2014-07-17) - AR01
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31/08/13 TOTAL EXEMPTION SMALL (2014-05-29) - AA
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COMPANY NAME CHANGED JOHN LAMB PARTNERSHIP LIMITED (2014-04-10) - CERTNM
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keyboard_arrow_right 2013
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31/08/12 TOTAL EXEMPTION SMALL (2013-05-30) - AA
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26/05/13 FULL LIST (2013-06-13) - AR01
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keyboard_arrow_right 2012
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26/05/12 FULL LIST (2012-06-08) - AR01
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31/08/11 TOTAL EXEMPTION SMALL (2012-05-17) - AA
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keyboard_arrow_right 2011
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26/05/11 FULL LIST (2011-08-11) - AR01
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31/08/10 TOTAL EXEMPTION SMALL (2011-05-18) - AA
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED MR CHRISTOPHER NEIL SHAW (2010-08-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW (2010-11-22) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CAMPBELL EDGAR (2010-11-22) - TM01
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26/05/10 FULL LIST (2010-08-03) - AR01
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31/08/09 TOTAL EXEMPTION SMALL (2010-02-15) - AA
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DIRECTOR APPOINTED CAMPBELL JOHN EDGAR (2010-07-26) - AP01
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keyboard_arrow_right 2009
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31/08/08 TOTAL EXEMPTION SMALL (2009-06-30) - AA
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS (2009-06-01) - 363a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-01-24) - 395
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED SECRETARY SYLVIA WATSON (2008-12-02) - 288b
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31/08/07 TOTAL EXEMPTION SMALL (2008-08-28) - AA
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RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS (2008-07-10) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 (2007-06-29) - AA
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DIRECTOR RESIGNED (2007-05-23) - 288b
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RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS (2007-07-11) - 363s
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keyboard_arrow_right 2006
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SHARES AGREEMENT OTC (2006-11-13) - SA
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AD 01/09/06--------- (2006-11-13) - 88(2)R
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MEMORANDUM OF ASSOCIATION (2006-09-13) - MEM/ARTS
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ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/08/06 (2006-09-13) - 225
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COMPANY NAME CHANGED (2006-09-04) - CERTNM
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MEMORANDUM OF ASSOCIATION (2006-07-12) - MEM/ARTS
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COMPANY NAME CHANGED (2006-07-07) - CERTNM
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INCORPORATION DOCUMENTS (2006-05-26) - NEWINC
