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BURNING HELIX LIMITED

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BURNING HELIX LIMITED

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Key Data

Status

Active

Company No.

04311320

Incorporation date

25/10/2001

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

1 Lodge Close, Bicester, Oxfordshire OX26 3TECopy
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Latest events (Record since 25/10/2001)
dot icon14/10/2025
Confirmation statement made on 2025-09-30 with no updates
View PDF (3 pages)
dot icon19/09/2025
Micro company accounts made up to 2024-12-31
View PDF (2 pages)
dot icon12/11/2024
Confirmation statement made on 2024-09-30 with no updates
View PDF (3 pages)
dot icon24/09/2024
Micro company accounts made up to 2023-12-31
View PDF (2 pages)
dot icon14/11/2023
Confirmation statement made on 2023-09-30 with no updates
View PDF (3 pages)
dot icon26/09/2023
Micro company accounts made up to 2022-12-31
View PDF (2 pages)
dot icon30/09/2022
Confirmation statement made on 2022-09-30 with no updates
View PDF (3 pages)
dot icon28/09/2022
Micro company accounts made up to 2021-12-31
View PDF (2 pages)
dot icon30/09/2021
Confirmation statement made on 2021-09-30 with no updates
View PDF (3 pages)
dot icon29/09/2021
Micro company accounts made up to 2020-12-31
View PDF (2 pages)
dot icon22/12/2020
Micro company accounts made up to 2020-03-31
View PDF (2 pages)
dot icon07/10/2020
Current accounting period shortened from 2021-03-31 to 2020-12-31
View PDF (1 pages)
dot icon07/10/2020
Confirmation statement made on 2020-10-07 with no updates
View PDF (3 pages)
dot icon30/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon05/11/2019
Confirmation statement made on 2019-10-07 with no updates
View PDF (3 pages)
dot icon20/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon08/10/2018
Confirmation statement made on 2018-10-07 with no updates
View PDF (3 pages)
dot icon28/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon16/10/2017
Confirmation statement made on 2017-10-07 with no updates
View PDF (3 pages)
dot icon10/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon18/11/2016
Confirmation statement made on 2016-10-07 with updates
View PDF (5 pages)
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon28/11/2015
Annual return made up to 2015-10-07 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon17/11/2014
Annual return made up to 2014-10-07 with full list of shareholders
View PDF (5 pages)
dot icon17/11/2014
Register(s) moved to registered office address 1 Lodge Close Bicester Oxfordshire OX26 3TE
View PDF (1 pages)
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon01/11/2013
Annual return made up to 2013-10-07 with full list of shareholders
View PDF (5 pages)
dot icon02/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon05/11/2012
Annual return made up to 2012-10-07 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon02/11/2011
Annual return made up to 2011-10-07 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon08/11/2010
Annual return made up to 2010-10-07 with full list of shareholders
View PDF (5 pages)
dot icon04/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon22/12/2009
Annual return made up to 2009-10-07 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon22/12/2009
Director's details changed for Graham Matthew Needham on 2009-10-06
View PDF (2 pages)
dot icon22/12/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon27/02/2009
Appointment terminated secretary graham needham
View PDF (1 pages)
dot icon27/02/2009
Secretary appointed mr richard casbolt
View PDF (1 pages)
dot icon27/02/2009
Appointment terminated director charles neville
View PDF (1 pages)
dot icon22/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon17/10/2008
Return made up to 07/10/08; full list of members
View PDF (4 pages)
dot icon04/07/2008
Return made up to 07/10/07; full list of members
View PDF (4 pages)
dot icon04/07/2008
Accounting reference date extended from 31/12/2008 to 31/03/2009
View PDF (1 pages)
dot icon15/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon24/11/2006
Return made up to 07/10/06; full list of members
View PDF (7 pages)
dot icon04/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon31/05/2006
Secretary resigned
View PDF (1 pages)
dot icon31/05/2006
New secretary appointed
View PDF (2 pages)
dot icon11/11/2005
Registered office changed on 11/11/05 from: 72 new bond street london W1S 1RR
View PDF (1 pages)
dot icon19/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon14/10/2005
Return made up to 07/10/05; full list of members
View PDF (7 pages)
dot icon31/01/2005
Return made up to 07/10/04; full list of members
View PDF (7 pages)
dot icon27/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon17/10/2003
Return made up to 07/10/03; full list of members
View PDF (7 pages)
dot icon30/09/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon18/02/2003
Return made up to 25/10/02; full list of members
View PDF (7 pages)
dot icon21/11/2001
New director appointed
View PDF (2 pages)
dot icon21/11/2001
New director appointed
View PDF (2 pages)
dot icon21/11/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/11/2001
Accounting reference date extended from 31/10/02 to 31/12/02
View PDF (1 pages)
dot icon21/11/2001
Registered office changed on 21/11/01 from: 72 new bond street london W1S 1RR
View PDF (1 pages)
dot icon21/11/2001
Ad 31/10/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon16/11/2001
Registered office changed on 16/11/01 from: 1 lodge close bicester oxfordshire OX6 9TE
View PDF (1 pages)
dot icon26/10/2001
Secretary resigned
View PDF (1 pages)
dot icon26/10/2001
Director resigned
View PDF (1 pages)
dot icon25/10/2001
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
28.75K
-
0.00
-
-
2022
0
28.75K
-
0.00
-
-
2022
0
28.75K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

28.75K £Ascended0.00 % *

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
Needham, Graham Matthew
Director
31/10/2001 - Present
-
Casbolt, Richard Martin
Secretary
27/02/2009 - Present
14

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BURNING HELIX LIMITED

BURNING HELIX LIMITED is an(a) Active company incorporated on 25/10/2001 with the registered office located at 1 Lodge Close, Bicester, Oxfordshire OX26 3TE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BURNING HELIX LIMITED?

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BURNING HELIX LIMITED is currently Active. It was registered on 25/10/2001 .

Where is BURNING HELIX LIMITED located?

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BURNING HELIX LIMITED is registered at 1 Lodge Close, Bicester, Oxfordshire OX26 3TE.

What does BURNING HELIX LIMITED do?

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BURNING HELIX LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BURNING HELIX LIMITED?

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The latest filing was on 14/10/2025: Confirmation statement made on 2025-09-30 with no updates.