BURNETT, BEATTIE, SHIRLEY ASSOCIATES LIMITED - RICHMOND
| Company Profile | Company Filings |
Overview
BURNETT, BEATTIE, SHIRLEY ASSOCIATES LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Dissolved - no longer trading.
BURNETT, BEATTIE, SHIRLEY ASSOCIATES LIMITED was incorporated 21 years ago on 12/02/2003 and has the registered number: 04664099. The accounts status is MICRO ENTITY.
BURNETT, BEATTIE, SHIRLEY ASSOCIATES LIMITED was incorporated 21 years ago on 12/02/2003 and has the registered number: 04664099. The accounts status is MICRO ENTITY.
BURNETT, BEATTIE, SHIRLEY ASSOCIATES LIMITED - RICHMOND
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
ONSLOW HALL
RICHMOND
SURREY
TW9 1QH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MORSE GARDENS LIMITED (until 02/11/2004)
MORSE GARDENS LIMITED (until 02/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2019 | 16/02/2020 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SARAH JANE SHIRLEY | Jan 1962 | British | Director | 2003-02-12 | CURRENT |
| JAMES SIMON BEATTIE | Sep 1971 | British | Secretary | 2006-09-30 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-02-12 UNTIL 2003-02-12 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-02-12 UNTIL 2003-02-12 | RESIGNED | ||
| TOBYN BURNETT | Jul 1973 | British | Director | 2004-11-09 UNTIL 2005-05-31 | RESIGNED |
| JAMES SIMON BEATTIE | Sep 1971 | British | Director | 2004-11-09 UNTIL 2019-01-31 | RESIGNED |
| NICHOLAS LIONEL MORSE | Secretary | 2003-02-12 UNTIL 2006-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Beattie | 2017-04-07 | 9/1971 | Richmond Surrey | Ownership of shares 25 to 50 percent |
| Ms Sarah Jane Shirley | 2017-02-02 | 1/1962 | Richmond Surrey | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Burnett,Beattie, Shirley Associates Limited 31/03/2018 iXBRL | 2018-12-28 | 31-03-2018 | £-1,989 equity |
| Micro-entity Accounts - BURNETT, BEATTIE, SHIRLEY ASSOCIATES LIMITED | 2017-12-29 | 31-03-2017 | £10,938 equity |
| Abbreviated Company Accounts - BURNETT, BEATTIE, SHIRLEY ASSOCIATES LIMITED | 2016-12-28 | 31-03-2016 | £14,186 equity |
| Abbreviated Company Accounts - BURNETT, BEATTIE, SHIRLEY ASSOCIATES LIMITED | 2016-01-01 | 31-03-2015 | £4 Cash £17,478 equity |
| Abbreviated Company Accounts - BURNETT, BEATTIE, SHIRLEY ASSOCIATES LIMITED | 2014-12-31 | 31-03-2014 | £6,797 Cash £12,076 equity |