BURNICK LIMITED

Key Data

Status

Dissolved

Company No.

01595233

Incorporation date

03/11/1981

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

07/01/2024

Final Gazette dissolved following liquidation

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07/10/2023

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

16/03/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

13/03/2023

Removal of liquidator by court order

View PDF (16 pages)

19/01/2023

Declaration of solvency

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21/11/2022

Resolutions

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21/11/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

21/11/2022

Registered office address changed from 78 Beckenham Road Beckenham Kent BR3 4RH England to C/O Begbies Traynor Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 2022-11-21

View PDF (2 pages)

09/02/2022

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

05/01/2022

Confirmation statement made on 2021-12-30 with no updates

View PDF (3 pages)

01/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

08/01/2021

Confirmation statement made on 2020-12-30 with no updates

View PDF (3 pages)

17/01/2020

Confirmation statement made on 2019-12-30 with no updates

View PDF (3 pages)

16/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

08/01/2019

Confirmation statement made on 2018-12-30 with updates

View PDF (4 pages)

07/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

20/04/2018

Appointment of Ms Julia Bowditch as a director on 2018-04-01

View PDF (2 pages)

03/04/2018

Notification of Celia Bowditch as a person with significant control on 2018-04-03

View PDF (2 pages)

11/01/2018

Confirmation statement made on 2017-12-30 with no updates

View PDF (3 pages)

10/01/2018

Termination of appointment of Richard Ian Bowditch as a director on 2018-01-10

View PDF (1 pages)

10/01/2018

Termination of appointment of Richard Ian Bowditch as a secretary on 2018-01-10

View PDF (1 pages)

10/01/2018

Cessation of Richard Ian Bowditch as a person with significant control on 2018-01-10

View PDF (1 pages)

27/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

22/11/2017

Secretary's details changed for Mr Richard Ian Bowditch on 2017-11-20

View PDF (1 pages)

22/11/2017

Director's details changed for Mr Richard Ian Bowditch on 2017-11-20

View PDF (2 pages)

08/11/2017

Director's details changed for Mrs Celia Dorothy Jane Bowditch on 2017-11-01

View PDF (2 pages)

13/10/2017

Registered office address changed from 11 the Knoll Beckenham Kent BR3 5JH to 78 Beckenham Road Beckenham Kent BR3 4RH on 2017-10-13

View PDF (1 pages)

06/01/2017

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

30/12/2016

Confirmation statement made on 2016-12-30 with updates

View PDF (5 pages)

02/01/2016

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

View PDF (5 pages)

03/06/2015

Total exemption full accounts made up to 2015-03-31

View PDF (8 pages)

25/01/2015

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

View PDF (5 pages)

07/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (8 pages)

04/01/2014

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

View PDF (5 pages)

14/06/2013

Total exemption full accounts made up to 2013-03-31

View PDF (8 pages)

04/01/2013

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

View PDF (5 pages)

04/01/2013

Registered office address changed from 1 Stondon Park Forest Hill London SE23 1LB on 2013-01-04

View PDF (1 pages)

15/06/2012

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

05/01/2012

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

View PDF (5 pages)

06/07/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

05/01/2011

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

View PDF (5 pages)

09/08/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

04/01/2010

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

View PDF (5 pages)

04/01/2010

Director's details changed for Mrs Celia Dorothy Jane Bowditch on 2009-12-30

View PDF (2 pages)

04/01/2010

Director's details changed for Mr Richard Ian Bowditch on 2009-12-30

View PDF (2 pages)

07/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

06/01/2009

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

View PDF (4 pages)

05/01/2009

Registered office changed on 05/01/2009 from 1 stondon park forest hill london SE23 1LF

View PDF (1 pages)

05/01/2009

Location of debenture register

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05/01/2009

Location of register of members

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03/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

28/05/2008

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

View PDF (4 pages)

18/06/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

15/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

11/01/2007

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

View PDF (7 pages)

11/01/2006

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

View PDF (7 pages)

09/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

14/01/2005

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

View PDF (7 pages)

07/01/2005

Secretary resigned

View PDF (1 pages)

07/01/2005

New secretary appointed

View PDF (2 pages)

21/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

13/01/2004

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

View PDF (7 pages)

11/06/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

07/01/2003

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

View PDF (7 pages)

06/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

11/03/2002

Registered office changed on 11/03/02 from: 11 the knoll beckenham kent BR3 5JH

View PDF (1 pages)

17/01/2002

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

View PDF (6 pages)

19/07/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

05/01/2001

Return made up to 31/12/00; no change of members

View PDF (6 pages)

28/09/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

11/01/2000

Return made up to 03/12/99; no change of members

View PDF (6 pages)

14/07/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

24/01/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

22/12/1998

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

View PDF (6 pages)

21/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

29/12/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

24/12/1996

Return made up to 31/12/96; no change of members

View PDF (4 pages)

02/08/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

20/02/1996

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

View PDF (6 pages)

05/09/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

15/01/1995

Accounts for a small company made up to 1994-03-31

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15/01/1995

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

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28/02/1994

Return made up to 31/12/93; no change of members

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08/02/1994

Full accounts made up to 1993-03-31

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31/01/1993

Full accounts made up to 1992-03-31

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31/01/1993

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

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15/02/1992

Return made up to 31/12/91; no change of members

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22/11/1991

Return made up to 31/07/91; no change of members

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19/11/1991

Full accounts made up to 1991-03-31

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28/04/1991

Full accounts made up to 1990-03-31

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25/04/1991

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

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08/11/1990

Full accounts made up to 1989-03-31

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06/03/1990

Return made up to 31/12/89; full list of members

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12/09/1989

Full accounts made up to 1988-03-31

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22/03/1989

Return made up to 31/12/88; full list of members

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17/02/1988

Full accounts made up to 1987-03-31

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17/02/1988

Return made up to 31/12/87; full list of members

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09/09/1987

Full accounts made up to 1986-03-31

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17/08/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£312,957.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
303.50K
-
0.00
312.96K
-

2021
2
303.50K
-
0.00
312.96K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

303.50K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

312.96K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bowditch, Julia	Director	01/04/2018 - Present	-
Bowditch, Richard Ian	Secretary	22/12/2004 - 10/01/2018	2

Persons with Significant Control

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

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Description

About BURNICK LIMITED

BURNICK LIMITED is an(a) Dissolved company incorporated on 03/11/1981 with the registered office located at C/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BURNICK LIMITED?

BURNICK LIMITED is currently Dissolved. It was registered on 03/11/1981 and dissolved on 07/01/2024.

Where is BURNICK LIMITED located?

BURNICK LIMITED is registered at C/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD.

What does BURNICK LIMITED do?

BURNICK LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does BURNICK LIMITED have?

BURNICK LIMITED had 2 employees in 2021.

What is the latest filing for BURNICK LIMITED?

The latest filing was on 07/01/2024: Final Gazette dissolved following liquidation.