BURNHAM ASSOCIATES LIMITED - PINNER


Overview

BURNHAM ASSOCIATES LIMITED is a Private Limited Company from PINNER and has the status: Dissolved - no longer trading.
BURNHAM ASSOCIATES LIMITED was incorporated 18 years ago on 24/10/2005 and has the registered number: 05601598.

BURNHAM ASSOCIATES LIMITED - PINNER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2016

Registered Office

ELM PARK HOUSE
PINNER
MIDDLESEX
HA5 3NN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIDGEFIELD SECRETARIES LIMITED Corporate Secretary 2005-10-24 CURRENT
MR BERNARD MICHEL CAMILLE Sep 1958 Citizen Of Seychelles Director 2015-07-15 CURRENT
GLEDSWOOD LIMITED Corporate Director 2017-05-01 CURRENT
BRIDGEFIELD NOMINEES LIMITED Corporate Director 2005-10-24 CURRENT
MR. PAUL NEWMAN Jul 1968 Irish Director 2010-09-29 UNTIL 2012-11-29 RESIGNED
MR RAMALINGUM MODELY RUNGEN Nov 1972 Mauritian Director 2012-11-29 UNTIL 2015-07-15 RESIGNED
PREMIER SECRETARIES LIMITED Corporate Nominee Secretary 2005-10-24 UNTIL 2005-10-24 RESIGNED
PREMIER DIRECTORS LIMITED Corporate Nominee Director 2005-10-24 UNTIL 2005-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gledswood Limited 2016-04-06 Middlesex   Middlesex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PNR CHEMICAL TRADING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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GRAPHIC PRODUCTS & SERVICE LIMITED PINNER Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
EUROSPACE CONSULTANTS LIMITED WEMBLEY UK Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
REPTEX TEXTILE REPRESENTATION CONSULTANCY & TRADE LIMITED PINNER Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
POLYMER WORLD TRADING LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
IRWELL CONSULTANCY LIMITED PINNER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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DENASTAR COMMODITY TRADING LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
DLS CHEMICALS LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GRAND SLAM INVESTMENT LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
BYRON SOLUTIONS LIMITED HARROW ON THE HILL Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
FASHION STYLE LAB LIMITED PINNER Dissolved... 82990 - Other business support service activities n.e.c.
SNOW FASHION LIMITED LONDON ENGLAND Active MICRO ENTITY 14190 - Manufacture of other wearing apparel and accessories n.e.c.
MAGELLAN INVESTMENTS LIMITED PINNER Dissolved... 82990 - Other business support service activities n.e.c.
INTMARK LIMITED PINNER UNITED KINGDOM Dissolved... DORMANT 46460 - Wholesale of pharmaceutical goods

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BURNHAM ASSOCIATES LIMITED 2017-08-31 31-10-2016 £1 equity
Abbreviated Company Accounts - BURNHAM ASSOCIATES LIMITED 2016-07-26 31-10-2015 £1 equity
Abbreviated Company Accounts - BURNHAM ASSOCIATES LIMITED 2015-07-18 31-10-2014 £1 equity

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