BURNAVILLE MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05042350

Incorporation date

12/02/2004

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2004)

17/01/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/12/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/10/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

29/09/2019

Termination of appointment of Stuart Andrew Saunders as a secretary on 2019-09-29

View PDF (1 pages)

04/07/2019

Notification of Susannah Clare Westmore as a person with significant control on 2019-07-01

View PDF (2 pages)

01/07/2019

Withdrawal of a person with significant control statement on 2019-07-01

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26/02/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

30/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

27/03/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

20/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

14/03/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

19/03/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

17/03/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (4 pages)

17/03/2015

Registered office address changed from 115 Whitby Road Ipswich Suffolk IP4 4AG to 125 Dale Hall Lane Ipswich IP1 4LS on 2015-03-17

View PDF (1 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

12/03/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (4 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

17/03/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (4 pages)

20/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

31/03/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (4 pages)

25/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

26/04/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (4 pages)

20/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

22/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (4 pages)

22/03/2010

Director's details changed for Susannah Clare Westmore on 2009-10-02

View PDF (2 pages)

27/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

12/03/2009

Return made up to 12/02/09; full list of members

View PDF (3 pages)

07/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

21/04/2008

Return made up to 12/02/08; full list of members

View PDF (3 pages)

16/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

13/03/2007

Return made up to 12/02/07; full list of members

View PDF (2 pages)

12/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

10/03/2006

Return made up to 12/02/06; full list of members

View PDF (2 pages)

25/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

29/04/2005

Registered office changed on 29/04/05 from: 102 the thoroughfare woodbridge suffolk IP12 1AR

View PDF (1 pages)

04/04/2005

Return made up to 12/02/05; full list of members

View PDF (6 pages)

09/07/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

22/03/2004

Ad 12/02/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/02/2004

New director appointed

View PDF (2 pages)

26/02/2004

New secretary appointed

View PDF (2 pages)

26/02/2004

Registered office changed on 26/02/04 from: 45 new street woodbridge suffolk IP12 1DZ

View PDF (1 pages)

18/02/2004

Secretary resigned

View PDF (1 pages)

18/02/2004

Director resigned

View PDF (1 pages)

18/02/2004

Registered office changed on 18/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

12/02/2004

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Micro Entity

Last made up date

31/12/2018

Next account date

31/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HANOVER DIRECTORS LIMITED	Nominee Director	12/02/2004 - 12/02/2004	15849
HCS SECRETARIAL LIMITED	Nominee Secretary	12/02/2004 - 12/02/2004	16015
Miss Susannah Clare Westmore	Director	12/02/2004 - Present	-
Saunders, Stuart Andrew	Secretary	12/02/2004 - 29/09/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BURNAVILLE MANAGEMENT SERVICES LIMITED

BURNAVILLE MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 12/02/2004 with the registered office located at 125 Dale Hall Lane, Ipswich IP1 4LS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURNAVILLE MANAGEMENT SERVICES LIMITED?

BURNAVILLE MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 12/02/2004 and dissolved on 17/01/2023.

Where is BURNAVILLE MANAGEMENT SERVICES LIMITED located?

BURNAVILLE MANAGEMENT SERVICES LIMITED is registered at 125 Dale Hall Lane, Ipswich IP1 4LS.

What does BURNAVILLE MANAGEMENT SERVICES LIMITED do?

BURNAVILLE MANAGEMENT SERVICES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BURNAVILLE MANAGEMENT SERVICES LIMITED?

The latest filing was on 17/01/2023: Final Gazette dissolved via compulsory strike-off.