BURNSIDE HOUSE LIMITED

Key Data

Status

Active

Company No.

14080931

Incorporation date

03/05/2022

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2022)

02/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

14/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

25/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

31/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

16/11/2023

Termination of appointment of David Kemlo Laing as a director on 2023-11-14

View PDF (1 pages)

20/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

11/10/2023

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

22/03/2023

Registration of charge 140809310002, created on 2023-03-14

View PDF (4 pages)

10/03/2023

Registration of charge 140809310001, created on 2023-02-27

View PDF (12 pages)

05/10/2022

Confirmation statement made on 2022-10-04 with updates

View PDF (4 pages)

05/10/2022

Appointment of Mr Anastasio Johan Michael James Van Bilderbeek as a director on 2022-09-06

View PDF (2 pages)

05/10/2022

Termination of appointment of Hendrieka Brigitta Mary Van Bilderbeek as a director on 2022-09-06

View PDF (1 pages)

04/07/2022

Second filing of Confirmation Statement dated 2022-06-08

View PDF (4 pages)

30/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (4 pages)

08/06/2022

Notification of a person with significant control statement

View PDF (2 pages)

12/05/2022

Appointment of Miss Laura Helene Van Bilderbeek as a director on 2022-05-12

View PDF (2 pages)

12/05/2022

Appointment of Miss Hendrieka Brigitta Mary Van Bilderbeek as a director on 2022-05-12

View PDF (2 pages)

12/05/2022

Cessation of David Kemlo Laing as a person with significant control on 2022-05-12

View PDF (1 pages)

11/05/2022

Current accounting period extended from 2023-05-31 to 2023-06-30

View PDF (1 pages)

04/05/2022

Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to 45 Pall Mall London SW1Y 5JG on 2022-05-04

View PDF (1 pages)

03/05/2022

Incorporation

View PDF (29 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

04/10/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Laing, David Kemlo	Director	03/05/2022 - 14/11/2023	42
Van Bilderbeek, Anastasio Johan Michael James	Director	06/09/2022 - Present	10
Van Bilderbeek, Laura Helene	Director	12/05/2022 - Present	-
Miss Hendrieka Brigitta Mary Van Bilderbeek	Director	12/05/2022 - 06/09/2022	4

Persons with Significant Control

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

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15/04/1996

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Description

About BURNSIDE HOUSE LIMITED

BURNSIDE HOUSE LIMITED is an(a) Active company incorporated on 03/05/2022 with the registered office located at 45 Pall Mall, London SW1Y 5JG. 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 BURNSIDE HOUSE LIMITED?

BURNSIDE HOUSE LIMITED is currently Active. It was registered on 03/05/2022 .

Where is BURNSIDE HOUSE LIMITED located?

BURNSIDE HOUSE LIMITED is registered at 45 Pall Mall, London SW1Y 5JG.

What does BURNSIDE HOUSE LIMITED do?

BURNSIDE HOUSE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BURNSIDE HOUSE LIMITED?

The latest filing was on 02/12/2025: Total exemption full accounts made up to 2025-06-30.