BURKE FORD GROUP LIMITED
Company is dissolved
General Information
NAME
BURKE FORD GROUP LIMITED
COMPANY NUMBER
02659917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/11/1991
(33years old)
WEBSITE
JLTGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
31/03/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
01/11/1995
27/09/1999
BURKE FORD INSURANCE GROUP LIMITED
View all previous names
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 29/08/2024 | New Board Member Helen Frances Hay (912008965) Appointed |
| 29/08/2024 | New Board Member Helen Louise Ashton (907535936) Appointed |
Credit Risk Overview
Want to learn more about BURKE FORD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURKE FORD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURKE FORD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in Jul 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
20/02/1992 - 01/09/1994 (2 years and 6 months) Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jul 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 29/08/2024 | New Board Member Helen Frances Hay (912008965) Appointed |
| 29/08/2024 | New Board Member Helen Louise Ashton (907535936) Appointed |
| 18/07/2024 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 18/07/2024 | New Company Secretary Stephanie Johnson (905271173) Appointed |
| 13/06/2024 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 13/06/2024 | New Company Secretary Stephanie Johnson (905271173) Appointed |
| 04/04/2024 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 11/12/2023 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 10/10/2016 | Change in Reg. Office |
| 19/04/2016 | New Confirmation Statement filed |
| 28/08/2015 | New Accounts filed |
| 17/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 17/07/2015 | JLT SECRETARIES LIMITED (919899506) has left the board |
| 03/07/2015 | Phillip Eric Goodings (900554221) has left the board |
| 03/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899506) Appointed |
| 01/07/2015 | New Board Member Helen Frances Hay (912008965) Appointed |
| 01/07/2015 | New Board Member Helen Louise Ashton (907535936) Appointed |
| 09/04/2015 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 12/04/2014 | New Confirmation Statement filed |
| 08/08/2013 | Change in Reg. Office |
| 20/06/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 09/04/2013 | New Confirmation Statement filed |
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