BURNS BRIGHTIFF CONSULTING LTD

Key Data

Status

Active

Company No.

07936042

Incorporation date

03/02/2012

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2012)

12/02/2026

Confirmation statement made on 2026-02-03 with updates

View PDF (4 pages)

03/02/2026

Termination of appointment of Amber Noella Burns as a director on 2026-02-03

View PDF (1 pages)

02/10/2025

Total exemption full accounts made up to 2025-02-28

View PDF (7 pages)

03/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

17/10/2024

Total exemption full accounts made up to 2024-02-29

View PDF (7 pages)

05/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

06/10/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

03/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

08/06/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

03/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

28/10/2021

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

25/10/2021

Director's details changed for Mr Oliver Richard William Burns on 2020-10-01

View PDF (2 pages)

25/10/2021

Director's details changed for Mrs Amber Noella Burns on 2020-10-01

View PDF (2 pages)

26/08/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (2 pages)

26/08/2021

Administrative restoration application

View PDF (3 pages)

10/08/2021

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/05/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/10/2020

Total exemption full accounts made up to 2020-02-29

View PDF (6 pages)

28/04/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

15/10/2019

Total exemption full accounts made up to 2019-02-28

View PDF (6 pages)

13/03/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

27/07/2018

Registered office address changed from , 23 Austin Friars, London, EC2N 2QP to 70 Gracechurch Street Gracechurch Street London EC3V 0HR on 2018-07-27

View PDF (1 pages)

13/06/2018

Total exemption full accounts made up to 2018-02-28

View PDF (6 pages)

21/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

08/09/2017

Total exemption full accounts made up to 2017-02-28

View PDF (6 pages)

06/03/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

26/05/2016

Director's details changed for Oliver Richard William Burns on 2014-06-05

View PDF (2 pages)

26/05/2016

Director's details changed for Mrs Amber Noella Burns on 2014-06-05

View PDF (2 pages)

26/05/2016

Director's details changed for Mrs Cara Leigh Brightiff on 2013-09-26

View PDF (2 pages)

25/05/2016

Director's details changed for Oliver Richard William Burns on 2014-06-05

View PDF (2 pages)

25/05/2016

Director's details changed for Mrs Amber Noella Burns on 2014-06-05

View PDF (2 pages)

25/05/2016

Director's details changed for Richard Brightiff on 2013-09-26

View PDF (2 pages)

25/05/2016

Director's details changed for Mrs Cara Leigh Brightiff on 2013-09-26

View PDF (2 pages)

20/05/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (5 pages)

11/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (4 pages)

24/04/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

12/03/2015

Registered office address changed from , 23 Austin Friars 23 Austin Friars, London, EC2N 2QP, England to 70 Gracechurch Street Gracechurch Street London EC3V 0HR on 2015-03-12

View PDF (1 pages)

12/03/2015

Registered office address changed from , C/O Burns Brightiff Consulting, 23 Austin Friars 23 Austin Friars, London, EC2N 2QP, England to 70 Gracechurch Street Gracechurch Street London EC3V 0HR on 2015-03-12

View PDF (1 pages)

10/03/2015

Registered office address changed from , C/O Evergreen Chartered Accountants 2 London Wall Buildings, London Wall, London, EC2M 5UU to 70 Gracechurch Street Gracechurch Street London EC3V 0HR on 2015-03-10

View PDF (1 pages)

06/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (4 pages)

09/10/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

05/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (4 pages)

14/06/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

05/03/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (4 pages)

05/03/2013

Director's details changed for Oliver Richard William Burns on 2012-12-01

View PDF (2 pages)

04/03/2013

Statement of capital following an allotment of shares on 2012-12-01

View PDF (3 pages)

04/03/2013

Appointment of Mrs Amber Noella Burns as a director

View PDF (2 pages)

04/03/2013

Appointment of Mrs Cara Leigh Brightiff as a director

View PDF (2 pages)

04/03/2013

Director's details changed for Richard Brightiff on 2012-12-01

View PDF (2 pages)

03/02/2012

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

28/02/2025

Next confirmation date

03/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
4
1.65K
-
0.00
49.36K
-

2022
4
632.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brightiff, Cara Leigh	Director	01/12/2012 - Present	-
Burns, Amber Noella	Director	01/12/2012 - 03/02/2026	-
Mr Oliver Richard William Burns	Director	03/02/2012 - Present	2
Brightiff, Richard	Director	03/02/2012 - Present	2

Persons with Significant Control

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

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BURNS BRIGHTIFF CONSULTING LTD

BURNS BRIGHTIFF CONSULTING LTD is an(a) Active company incorporated on 03/02/2012 with the registered office located at 70 Gracechurch Street Gracechurch Street, London EC3V 0HR. There are currently 3 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 BURNS BRIGHTIFF CONSULTING LTD?

BURNS BRIGHTIFF CONSULTING LTD is currently Active. It was registered on 03/02/2012 .

Where is BURNS BRIGHTIFF CONSULTING LTD located?

BURNS BRIGHTIFF CONSULTING LTD is registered at 70 Gracechurch Street Gracechurch Street, London EC3V 0HR.

What does BURNS BRIGHTIFF CONSULTING LTD do?

BURNS BRIGHTIFF CONSULTING LTD operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for BURNS BRIGHTIFF CONSULTING LTD?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-03 with updates.