BURNETT & ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

01472537

Incorporation date

11/01/1980

Size

Small

Classification

Non-life insurance (65.12 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1980)

17/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

02/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

11/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

19/09/2024

Notification of Spb Uk & Ireland Ltd as a person with significant control on 2024-02-14

View PDF (2 pages)

11/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

22/07/2024

Appointment of Mr Mathieu Marie, Joseph Remi Sebastien as a director on 2024-07-09

View PDF (2 pages)

13/07/2024

Termination of appointment of Romain Pierre, Noel Daufouy as a director on 2024-07-08

View PDF (1 pages)

24/04/2024

Termination of appointment of Jean-Marie Hugues Guian as a director on 2024-03-27

View PDF (1 pages)

11/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

27/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

16/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

14/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

24/08/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

27/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

12/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

05/01/2021

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

17/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

19/02/2019

Appointment of Mr Romain Pierre, Noel Daufouy as a director on 2019-02-19

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

02/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

09/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (19 pages)

30/03/2017

Registered office address changed from Enterprise House Isambard Brunel Road Portsmouth PO1 2RX to 3000 Lakeside Western Road North Harbour Portsmouth PO6 3EN on 2017-03-30

View PDF (1 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

09/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

02/04/2016

Termination of appointment of Karen Humphries as a director on 2016-04-02

View PDF (1 pages)

24/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

24/02/2016

Appointment of Mrs Lorraine Higham as a director on 2016-02-01

View PDF (2 pages)

04/01/2016

Termination of appointment of Michael John Till as a director on 2016-01-04

View PDF (1 pages)

09/10/2015

Termination of appointment of Colin Roy Keith Whitehair as a director on 2015-09-30

View PDF (1 pages)

08/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

24/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

03/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

01/07/2014

Termination of appointment of Simon Daniel as a director

View PDF (1 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

17/12/2013

Auditor's resignation

View PDF (2 pages)

04/11/2013

Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 2013-11-04

View PDF (1 pages)

29/07/2013

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (1 pages)

25/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

23/01/2013

Accounts for a small company made up to 2012-09-30

View PDF (6 pages)

15/01/2013

Termination of appointment of Paul Kelsey as a director

View PDF (1 pages)

15/01/2013

Appointment of Mr Colin Roy Keith Whitehair as a director

View PDF (2 pages)

11/01/2013

Termination of appointment of Garry Moore as a director

View PDF (1 pages)

15/11/2012

Appointment of Ms Karen Humphries as a director

View PDF (2 pages)

15/11/2012

Termination of appointment of Deborah Smith as a director

View PDF (1 pages)

15/11/2012

Termination of appointment of Deborah Smith as a secretary

View PDF (1 pages)

27/01/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

26/05/2011

Director's details changed for Miss Deborah Sheila Smith on 2011-04-25

View PDF (2 pages)

25/05/2011

Director's details changed for Mr Michael John Till on 2011-04-25

View PDF (2 pages)

25/05/2011

Director's details changed for Mr Paul Richard Kelsey on 2011-04-25

View PDF (2 pages)

25/05/2011

Secretary's details changed for Deborah Sheila Smith on 2011-04-25

View PDF (1 pages)

05/04/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

26/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (9 pages)

29/07/2010

Appointment of Mr Simon Miles Daniel as a director

View PDF (2 pages)

15/06/2010

Appointment of Mr Jean-Marie Hugues Guian as a director

View PDF (2 pages)

19/05/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

19/05/2010

Auditor's resignation

View PDF (1 pages)

19/02/2010

Termination of appointment of Nicholas Morgan as a director

View PDF (2 pages)

18/02/2010

Appointment of Mr Nicholas John Morgan as a director

View PDF (3 pages)

18/02/2010

Appointment of Mrs Deborah Sheila Smith as a director

View PDF (3 pages)

18/02/2010

Appointment of Deborah Sheila Smith as a secretary

View PDF (3 pages)

29/01/2010

Appointment of Paul Richard Kelsey as a director

View PDF (3 pages)

29/01/2010

Appointment of Michael John Till as a director

View PDF (3 pages)

29/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

28/01/2010

Director's details changed for Mr John Anthony Knight on 2009-12-31

View PDF (2 pages)

28/01/2010

Director's details changed for Mr Garry Anthony Moore on 2009-12-31

View PDF (2 pages)

19/01/2010

Termination of appointment of John Knight as a director

View PDF (2 pages)

19/01/2010

Termination of appointment of Allison Spampinato as a secretary

View PDF (2 pages)

19/01/2010

Current accounting period shortened from 2010-12-31 to 2010-09-30

View PDF (3 pages)

19/01/2010

Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL on 2010-01-19

View PDF (2 pages)

13/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/01/2010

Resolutions

View PDF (1 pages)

07/01/2010

Re-registration of Memorandum and Articles

View PDF (8 pages)

07/01/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

07/01/2010

Re-registration from a public company to a private limited company

View PDF (2 pages)

31/07/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

27/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

31/07/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

18/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

18/01/2008

Director's particulars changed

View PDF (1 pages)

26/07/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

23/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

04/08/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

09/02/2006

Registered office changed on 09/02/06 from: park house 102-108 above bar southampton SO14 7NH

View PDF (1 pages)

03/01/2006

Return made up to 31/12/05; full list of members

View PDF (4 pages)

04/08/2005

Full accounts made up to 2004-12-31

View PDF (25 pages)

24/01/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

23/07/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

19/01/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

29/08/2003

Ad 28/07/03--------- £ si 21473@1=21473 £ ic 50000/71473

View PDF (2 pages)

29/08/2003

Resolutions

View PDF (13 pages)

24/07/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

22/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

22/07/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

15/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

01/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

16/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/2000

Particulars of mortgage/charge

View PDF (5 pages)

04/07/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

26/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

26/07/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

29/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

25/06/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

14/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

27/06/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

12/06/1997

New secretary appointed

View PDF (2 pages)

12/06/1997

Secretary resigned

View PDF (1 pages)

23/04/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

02/04/1997

Director resigned

View PDF (1 pages)

02/04/1997

New director appointed

View PDF (2 pages)

26/02/1997

Director's particulars changed

View PDF (1 pages)

04/10/1996

Ad 30/09/96--------- £ si 2500@1=2500 £ ic 47500/50000

View PDF (2 pages)

05/07/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

24/03/1996

Resolutions

View PDF (7 pages)

24/03/1996

£ ic 50000/47500 04/03/96 £ sr 2500@1=2500

View PDF (1 pages)

20/03/1996

Director resigned

View PDF (1 pages)

12/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

29/08/1995

Resolutions

View PDF (24 pages)

29/08/1995

Resolutions

View PDF (10 pages)

29/08/1995

£ ic 55000/50000 28/06/95 £ sr 5000@1=5000

View PDF (1 pages)

14/06/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

08/01/1995

Return made up to 31/12/94; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (61 pages)

21/06/1994

Full accounts made up to 1993-12-31

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13/01/1994

Return made up to 31/12/93; change of members

View PDF (8 pages)

27/10/1993

Particulars of mortgage/charge

View PDF (3 pages)

08/07/1993

Ad 28/06/93--------- £ si 5000@1=5000 £ ic 50000/55000

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08/07/1993

Resolutions

View PDF (0 pages)

08/07/1993

Full accounts made up to 1992-12-31

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15/03/1993

New director appointed

View PDF (0 pages)

04/01/1993

Return made up to 31/12/92; full list of members

View PDF (7 pages)

24/08/1992

Accounting reference date extended from 31/08 to 31/12

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23/01/1992

Return made up to 31/12/91; full list of members

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08/01/1992

Full accounts made up to 1991-08-31

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18/06/1991

Secretary resigned;new secretary appointed

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06/03/1991

Full accounts made up to 1990-08-31

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25/01/1991

Return made up to 31/12/90; full list of members

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27/11/1990

Director resigned

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19/11/1990

Particulars of mortgage/charge

View PDF (0 pages)

12/04/1990

Ad 28/03/90--------- £ si 49000@1=49000 £ ic 1000/50000

View PDF (0 pages)

05/04/1990

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

05/04/1990

Declaration on reregistration from private to PLC

View PDF (0 pages)

05/04/1990

Balance Sheet

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05/04/1990

Auditor's statement

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05/04/1990

Auditor's report

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05/04/1990

Re-registration of Memorandum and Articles

View PDF (11 pages)

05/04/1990

Application for reregistration from private to PLC

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05/04/1990

Resolutions

View PDF (2 pages)

05/04/1990

Resolutions

View PDF (0 pages)

05/04/1990

Resolutions

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05/04/1990

Resolutions

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21/02/1990

Full accounts made up to 1989-08-31

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12/02/1990

Return made up to 14/12/89; full list of members

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26/01/1990

Director resigned;new director appointed

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01/03/1989

Full accounts made up to 1988-08-31

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03/02/1989

Return made up to 30/12/88; no change of members

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22/12/1987

Full accounts made up to 1987-08-31

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22/12/1987

Return made up to 08/12/87; no change of members

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05/02/1987

Full accounts made up to 1986-08-31

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05/02/1987

Return made up to 02/01/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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11/01/1980

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

09/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Knight, John Anthony	Director	25/03/1997 - 14/01/2010	4
Morgan, Nicholas John	Director	14/01/2010 - 05/02/2010	5
Whitehair, Colin Roy Keith	Director	01/01/2013 - 30/09/2015	19
Till, Michael John	Director	14/01/2010 - 04/01/2016	15
Parker, Anthony Raymond	Director	08/03/1993 - 04/03/1996	4

Persons with Significant Control

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

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Description

About BURNETT & ASSOCIATES LIMITED

BURNETT & ASSOCIATES LIMITED is an(a) Active company incorporated on 11/01/1980 with the registered office located at 3000 Lakeside Western Road, North Harbour, Portsmouth PO6 3EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURNETT & ASSOCIATES LIMITED?

BURNETT & ASSOCIATES LIMITED is currently Active. It was registered on 11/01/1980 .

Where is BURNETT & ASSOCIATES LIMITED located?

BURNETT & ASSOCIATES LIMITED is registered at 3000 Lakeside Western Road, North Harbour, Portsmouth PO6 3EN.

What does BURNETT & ASSOCIATES LIMITED do?

BURNETT & ASSOCIATES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BURNETT & ASSOCIATES LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-09 with no updates.