BURNTWOOD COURT LIMITED

Key Data

Status

Active

Company No.

04083318

Incorporation date

04/10/2000

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2000)

20/10/2025

Confirmation statement made on 2025-10-18 with updates

View PDF (6 pages)

23/06/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

21/10/2024

Confirmation statement made on 2024-10-18 with updates

View PDF (6 pages)

05/09/2024

Appointment of Mr Richard Martin John Chapple as a director on 2024-09-05

View PDF (2 pages)

05/09/2024

Termination of appointment of Elizabeth Rose Coulter as a director on 2023-11-01

View PDF (1 pages)

30/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

03/05/2024

Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL

View PDF (1 pages)

07/03/2024

Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT

View PDF (1 pages)

19/02/2024

Termination of appointment of James Francis Trevor Whitworth as a director on 2024-02-19

View PDF (1 pages)

18/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

18/01/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

27/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

24/10/2022

Termination of appointment of Vanessa Christina Mcquillan as a director on 2022-05-26

View PDF (1 pages)

16/05/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

18/10/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

10/09/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (6 pages)

30/07/2021

Appointment of J C F P Secretaries Ltd as a secretary on 2020-11-29

View PDF (2 pages)

08/12/2020

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 322 Upper Richmond Road London SW15 6TL on 2020-12-08

View PDF (1 pages)

08/12/2020

Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 2020-11-29

View PDF (1 pages)

28/10/2020

Confirmation statement made on 2020-10-18 with updates

View PDF (6 pages)

17/03/2020

Micro company accounts made up to 2019-10-31

View PDF (2 pages)

03/01/2020

Appointment of Miss Elizabeth Rose Coulter as a director on 2019-11-13

View PDF (2 pages)

01/10/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

22/05/2019

Secretary's details changed for Hml Company Secretarial Services Limited on 2019-03-01

View PDF (1 pages)

17/04/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

04/01/2019

Appointment of Mr James Foti as a director on 2018-12-21

View PDF (2 pages)

09/10/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

18/01/2018

Secretary's details changed for Hml Company Secretarial Services Limited on 2018-01-18

View PDF (1 pages)

12/01/2018

Micro company accounts made up to 2017-10-31

View PDF (3 pages)

02/10/2017

Confirmation statement made on 2017-09-20 with updates

View PDF (6 pages)

27/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

04/10/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (7 pages)

30/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

19/01/2016

Termination of appointment of Nadia Clair Ledger as a director on 2011-09-28

View PDF (1 pages)

19/01/2016

Termination of appointment of Jake William Wainwright as a director on 2013-10-11

View PDF (1 pages)

13/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (12 pages)

09/04/2015

Total exemption full accounts made up to 2014-10-31

View PDF (7 pages)

09/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (12 pages)

10/06/2014

Total exemption full accounts made up to 2013-10-31

View PDF (7 pages)

15/10/2013

Termination of appointment of Sara Erchouk as a director

View PDF (1 pages)

07/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (13 pages)

15/04/2013

Total exemption full accounts made up to 2012-10-31

View PDF (7 pages)

09/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (13 pages)

16/05/2012

Total exemption full accounts made up to 2011-10-31

View PDF (7 pages)

11/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (13 pages)

29/07/2011

Total exemption full accounts made up to 2010-10-31

View PDF (7 pages)

15/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (13 pages)

14/10/2010

Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2010-10-14

View PDF (1 pages)

11/10/2010

Termination of appointment of Belgarum Property Management as a secretary

View PDF (1 pages)

09/08/2010

Appointment of Hml Company Secretarial Services Limited as a secretary

View PDF (3 pages)

09/08/2010

Registered office address changed from C/O Belgarum Property Management the Estate Office Manor Estate Kilham Lane Winchester Hampshire SO22 5QD on 2010-08-09

View PDF (2 pages)

23/07/2010

Total exemption full accounts made up to 2009-10-31

View PDF (7 pages)

19/04/2010

Appointment of Oscar Lam as a director

View PDF (3 pages)

01/11/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (13 pages)

31/10/2009

Secretary's details changed for Belgarum Property Management on 2009-10-14

View PDF (2 pages)

31/10/2009

Director's details changed for Jake William Wainwright on 2009-10-14

View PDF (2 pages)

31/10/2009

Director's details changed for Nadia Clair Ledger on 2009-10-14

View PDF (2 pages)

31/10/2009

Director's details changed for Jennifer Paul on 2009-10-14

View PDF (2 pages)

31/10/2009

Director's details changed for Vanessa Christina Mcquillan on 2009-10-14

View PDF (2 pages)

31/10/2009

Director's details changed for James Francis Trevor Whitworth on 2009-10-14

View PDF (2 pages)

31/10/2009

Director's details changed for Sara Louise Erchouk on 2009-10-14

View PDF (2 pages)

31/10/2009

Director's details changed for Miranda Rosalind Simmons on 2009-10-14

View PDF (2 pages)

25/09/2009

Total exemption full accounts made up to 2008-10-31

View PDF (8 pages)

26/02/2009

Return made up to 10/10/08; full list of members

View PDF (8 pages)

19/02/2009

Director's change of particulars / nadia dale / 01/01/2009

View PDF (1 pages)

19/02/2009

Director's change of particulars / jake wainwright / 01/01/2009

View PDF (1 pages)

12/02/2009

Appointment terminated director laura terrell

View PDF (1 pages)

12/01/2009

Director appointed miranda rosalind simmons

View PDF (1 pages)

04/11/2008

Director appointed nadia clair dale

View PDF (2 pages)

18/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

16/10/2007

Director resigned

View PDF (1 pages)

16/10/2007

Director resigned

View PDF (1 pages)

16/10/2007

Return made up to 04/10/07; full list of members

View PDF (11 pages)

24/05/2007

Total exemption full accounts made up to 2006-10-31

View PDF (11 pages)

29/11/2006

Return made up to 04/10/06; full list of members

View PDF (15 pages)

29/11/2006

Return made up to 04/10/05; full list of members; amend

View PDF (6 pages)

29/11/2006

Return made up to 04/10/04; full list of members; amend

View PDF (6 pages)

29/11/2006

Return made up to 04/10/03; full list of members; amend

View PDF (6 pages)

29/11/2006

Return made up to 04/10/02; full list of members; amend

View PDF (6 pages)

29/11/2006

Return made up to 04/10/01; full list of members; amend

View PDF (6 pages)

29/08/2006

Secretary resigned

View PDF (1 pages)

29/08/2006

New secretary appointed

View PDF (2 pages)

29/08/2006

Registered office changed on 29/08/06 from: 16 sale place sussex gardens london W2 1PX

View PDF (1 pages)

12/06/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

17/05/2006

New director appointed

View PDF (2 pages)

17/05/2006

New director appointed

View PDF (2 pages)

04/05/2006

New director appointed

View PDF (2 pages)

04/05/2006

New director appointed

View PDF (2 pages)

04/05/2006

New director appointed

View PDF (2 pages)

04/05/2006

New director appointed

View PDF (2 pages)

04/05/2006

New director appointed

View PDF (2 pages)

28/02/2006

Ad 13/01/06--------- £ si 13@1=13 £ ic 2/15

View PDF (4 pages)

25/10/2005

Return made up to 04/10/05; full list of members

View PDF (6 pages)

21/06/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

11/10/2004

Return made up to 04/10/04; full list of members

View PDF (6 pages)

09/06/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (1 pages)

14/10/2003

Return made up to 04/10/03; full list of members

View PDF (6 pages)

03/09/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (1 pages)

09/10/2002

Return made up to 04/10/02; full list of members

View PDF (6 pages)

25/03/2002

New director appointed

View PDF (2 pages)

15/03/2002

New secretary appointed

View PDF (2 pages)

15/03/2002

Director resigned

View PDF (1 pages)

15/03/2002

Secretary resigned

View PDF (1 pages)

07/01/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (1 pages)

07/01/2002

Resolutions

View PDF (1 pages)

24/10/2001

Return made up to 04/10/01; full list of members

View PDF (6 pages)

21/02/2001

Ad 19/02/01--------- £ si 22@1=22 £ ic 2/24

View PDF (6 pages)

07/11/2000

Registered office changed on 07/11/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

07/11/2000

New secretary appointed

View PDF (2 pages)

07/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/10/2000

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

18/10/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
-
15.00
-
0.00
-
-

2022
-
15.00
-
0.00
-
-

2022
-
15.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

15.00 £0.00 % *

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
Foti, James	Director	21/12/2018 - Present	-
Paul, Jennifer	Director	22/02/2006 - Present	1
Coulter, Elizabeth Rose	Director	13/11/2019 - 01/11/2023	1
Whitworth, James Francis Trevor	Director	25/07/2005 - 19/02/2024	-
Chapple, Richard Martin John	Director	05/09/2024 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BURNTWOOD COURT LIMITED

BURNTWOOD COURT LIMITED is an(a) Active company incorporated on 04/10/2000 with the registered office located at 322 Upper Richmond Road, London SW15 6TL. There are currently 5 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 BURNTWOOD COURT LIMITED?

BURNTWOOD COURT LIMITED is currently Active. It was registered on 04/10/2000 .

Where is BURNTWOOD COURT LIMITED located?

BURNTWOOD COURT LIMITED is registered at 322 Upper Richmond Road, London SW15 6TL.

What does BURNTWOOD COURT LIMITED do?

BURNTWOOD COURT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BURNTWOOD COURT LIMITED?

The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-18 with updates.