BURFIELD DIGITAL LIMITED
BATH JAMES BURFIELD CONSULTING LIMITED

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Company number 05980969
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address KING WATKINS LTD, THE ISLAND HOUSE MIDSOMER, BATH, BANES, BA3 2DZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BURFIELD DIGITAL LIMITED are www.burfielddigital.co.uk, and www.burfield-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Burfield Digital Limited is a Private Limited Company. The company registration number is 05980969. Burfield Digital Limited has been working since 27 October 2006. The present status of the company is Active. The registered address of Burfield Digital Limited is King Watkins Ltd The Island House Midsomer Bath Banes Ba3 2dz. The company`s financial liabilities are £2.29k. It is £0k against last year. . BURFIELD, Caroline Julie is a Secretary of the company. BURFIELD, James Norman is a Director of the company. Secretary MILES, Shaun Paul has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


burfield digital Key Finiance

LIABILITIES £2.29k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BURFIELD, Caroline Julie
Appointed Date: 06 May 2008
Director
BURFIELD, James Norman
Appointed Date: 02 November 2006
50 years old

Resigned Directors

Secretary
MILES, Shaun Paul
Resigned: 06 May 2008
Appointed Date: 02 November 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 30 October 2006
Appointed Date: 27 October 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 30 October 2006
Appointed Date: 27 October 2006

Persons With Significant Control

Mr James Norman Burfield
Notified on: 27 October 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BURFIELD DIGITAL LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 31 October 2016
08 Nov 2016
Confirmation statement made on 27 October 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 October 2015
22 Mar 2016
Company name changed james burfield consulting LIMITED\certificate issued on 22/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-31
12 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
...
... and 27 more events
11 Nov 2006
New secretary appointed
11 Nov 2006
Ad 02/11/06--------- £ si 1@1=1 £ ic 1/2
30 Oct 2006
Director resigned
30 Oct 2006
Secretary resigned
27 Oct 2006
Incorporation

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