BURNBANK HOUSE LIMITED
Company is dissolved
General Information
NAME
BURNBANK HOUSE LIMITED
COMPANY NUMBER
03987061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
08/05/2000
(24 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/05/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
08/05/2000
04/09/2000
CROSSCO (478) LIMITED
LONDON
WC1E 7HJ
The Heals Business Suites A & B
3rd Floor
London
WC1E 7HJ
WC1E 7HJ
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 |
|---|---|
| 18/10/2024 | New Board Member Sarah Elizabeth Jones (924685167) Appointed |
| 20/06/2024 | New Board Member Kathryn Anne Smith (920447141) Appointed |
| 20/06/2024 | New Board Member Sarah Elizabeth Jones (924685167) Appointed |
Credit Risk Overview
Want to learn more about BURNBANK HOUSE 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 BURNBANK HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURNBANK HOUSE 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 Aug 1961 |
Resigned | Director |
Current: 0 Past: 752 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 831 |
View Report |
|
09/08/2000 - 05/07/2002 (1 years and 10 months) Born in Apr 1959 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Born in Feb 1967 |
Resigned | Director&Secretary |
Current: 2 Past: 185 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 1 Past: 88 |
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 |
|---|---|
| 18/10/2024 | New Board Member Sarah Elizabeth Jones (924685167) Appointed |
| 20/06/2024 | New Board Member Kathryn Anne Smith (920447141) Appointed |
| 20/06/2024 | New Board Member Sarah Elizabeth Jones (924685167) Appointed |
| 31/01/2024 | New Board Member Kathryn Anne Smith (920447141) Appointed |
| 18/01/2024 | New Board Member Kathryn Anne Smith (920447141) Appointed |
| 17/01/2024 | New Board Member Kathryn Anne Smith (920447141) Appointed |
| 13/11/2023 | New Board Member Kathryn Anne Smith (920447141) Appointed |
| 09/11/2023 | New Board Member Jane Rachel Ashcroft (911058631) Appointed |
| 24/10/2023 | New Board Member Jane Rachel Ashcroft (911058631) Appointed |
| 12/10/2023 | New Board Member Kathryn Anne Smith (920447141) Appointed |
| 07/09/2023 | New Board Member Jane Rachel Ashcroft (911058631) Appointed |
| 07/09/2023 | New Board Member Sarah Elizabeth Jones (924685167) Appointed |
| 29/06/2023 | New Board Member Sarah Elizabeth Jones (924685167) Appointed |
| 02/06/2023 | New Board Member Kathryn Anne Smith (920447141) Appointed |
| 24/04/2023 | New Board Member Jane Rachel Ashcroft (911058631) Appointed |
| 02/06/2021 | New Confirmation Statement filed |
| 12/04/2021 | New Company Secretary Michelle Louise Holt (928184306) Appointed |
| 15/09/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 15/01/2020 | Rona Nicholson (913917659) has left the board |
| 31/07/2019 | New Board Member Simon Ross Cameron Glucina (912042589) Appointed |
| 07/06/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Board Member Kathryn Anne Smith (920447141) Appointed |
| 13/12/2018 | New Board Member Rona Nicholson (913917659) Appointed |
| 13/12/2018 | New Board Member Christopher David Munday (925332674) Appointed |
| 11/06/2018 | New Accounts filed |
| 07/06/2018 | Jane Ashcroft (924685159) has left the board |
| 07/06/2018 | New Board Member Jane Rachel Ashcroft (911058631) Appointed |
| 31/05/2018 | BNOMS LIMITED (917401786) has left the board |
| 31/05/2018 | Change in Reg. Office |
| 31/05/2018 | New Board Member Jane Ashcroft (924685159) Appointed |
| 31/05/2018 | Vishal Jadavji Harji (920121930) has left the board |
| 31/05/2018 | New Board Member Sarah Jones (924685167) Appointed |
| 31/05/2018 | David Andrew Bruce (920882454) has left the board |
| 25/05/2018 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 28/07/2017 | Paul David England (915320554) has left the board |
| 28/07/2017 | New Board Member Vishal Jadavji Harji (920121930) Appointed |
| 25/05/2017 | New Annual Return filed |
| 10/05/2017 | Andrew Robert Astin (920013820) has left the board |
| 27/09/2016 | New Accounts filed |
| 08/06/2016 | New Board Member David Andrew Bruce (920882454) Appointed |
| 06/06/2016 | Stuart Edward Curl (909595710) has left the board |
| 25/05/2016 | New Annual Return filed |
| 10/02/2016 | New Board Member Andrew Robert Astin (920013820) Appointed |
| 10/02/2016 | Emma Campbell (918726310) has left the board |
| 10/02/2016 | New Board Member Stuart Edward Curl (909595710) Appointed |
| 10/02/2016 | Emma Campbell (918726310) has left the board |
| 10/02/2016 | New Board Member Andrew Robert Astin (920013820) Appointed |
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