BURNHAM ACTUARIAL LIMITED

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BURNHAM ACTUARIAL LIMITED

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Key Data

Status

Dissolved

Company No.

07304108

Incorporation date

05/07/2010

Size

Micro Entity

Contacts

Registered address

Registered address

Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BDCopy
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Latest events (Record since 05/07/2010)
dot icon10/10/2025
Final Gazette dissolved following liquidation
dot icon10/07/2025
Return of final meeting in a members' voluntary winding up
dot icon19/12/2024
Removal of liquidator by court order
dot icon11/12/2024
Appointment of a voluntary liquidator
dot icon26/09/2024
Resolutions
dot icon26/09/2024
Appointment of a voluntary liquidator
dot icon26/09/2024
Declaration of solvency
dot icon26/09/2024
Registered office address changed from 1 the Grove Hardwicke Gloucester GL2 4RG to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-09-26
dot icon06/09/2024
Micro company accounts made up to 2024-07-31
dot icon02/07/2024
Confirmation statement made on 2024-06-29 with no updates
dot icon22/03/2024
Micro company accounts made up to 2023-07-31
dot icon05/07/2023
Confirmation statement made on 2023-06-29 with no updates
dot icon31/01/2023
Micro company accounts made up to 2022-07-31
dot icon06/08/2022
Confirmation statement made on 2022-06-29 with no updates
dot icon29/04/2022
Micro company accounts made up to 2021-07-31
dot icon24/08/2021
Confirmation statement made on 2021-06-29 with no updates
dot icon23/04/2021
Micro company accounts made up to 2020-07-31
dot icon29/06/2020
Confirmation statement made on 2020-06-29 with no updates
dot icon04/11/2019
Micro company accounts made up to 2019-07-31
dot icon08/07/2019
Confirmation statement made on 2019-07-05 with no updates
dot icon18/01/2019
Micro company accounts made up to 2018-07-31
dot icon06/07/2018
Confirmation statement made on 2018-07-05 with updates
dot icon25/04/2018
Micro company accounts made up to 2017-07-31
dot icon11/07/2017
Confirmation statement made on 2017-07-05 with updates
dot icon23/11/2016
Total exemption small company accounts made up to 2016-07-31
dot icon13/07/2016
Confirmation statement made on 2016-07-05 with updates
dot icon26/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon04/08/2015
Statement of capital following an allotment of shares on 2015-07-10
dot icon09/07/2015
Annual return made up to 2015-07-05 with full list of shareholders
dot icon09/07/2015
Registered office address changed from 79 Station Road Whittlesey Peterborough PE7 1UE to 1 the Grove Hardwicke Gloucester GL2 4RG on 2015-07-09
dot icon09/07/2015
Director's details changed for Mr Hayden Richard Burnham on 2015-03-04
dot icon24/09/2014
Total exemption small company accounts made up to 2014-07-31
dot icon30/07/2014
Annual return made up to 2014-07-05 with full list of shareholders
dot icon28/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon01/08/2013
Annual return made up to 2013-07-05 with full list of shareholders
dot icon24/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon02/11/2012
Registered office address changed from 18 Fern Close Huntington York YO32 9PA United Kingdom on 2012-11-02
dot icon25/07/2012
Annual return made up to 2012-07-05 with full list of shareholders
dot icon09/12/2011
Total exemption small company accounts made up to 2011-07-31
dot icon29/07/2011
Annual return made up to 2011-07-05 with full list of shareholders
dot icon05/07/2010
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
29/06/2025
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
192.85K
-
0.00
-
-
2023
2
209.35K
-
0.00
-
-
2023
2
209.35K
-
0.00
-
-

Employees

2023

Employees

2 Ascended- *

Net Assets(GBP)

209.35K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Hayden Richard Burnham
Director
05/07/2010 - Present
-
Burnham, Hayden Richard
Secretary
05/07/2010 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BURNHAM ACTUARIAL LIMITED

BURNHAM ACTUARIAL LIMITED is an(a) Dissolved company incorporated on 05/07/2010 with the registered office located at Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BURNHAM ACTUARIAL LIMITED?

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BURNHAM ACTUARIAL LIMITED is currently Dissolved. It was registered on 05/07/2010 and dissolved on 10/10/2025.

Where is BURNHAM ACTUARIAL LIMITED located?

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BURNHAM ACTUARIAL LIMITED is registered at Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD.

What does BURNHAM ACTUARIAL LIMITED do?

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BURNHAM ACTUARIAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BURNHAM ACTUARIAL LIMITED have?

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BURNHAM ACTUARIAL LIMITED had 2 employees in 2023.

What is the latest filing for BURNHAM ACTUARIAL LIMITED?

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The latest filing was on 10/10/2025: Final Gazette dissolved following liquidation.