BURNETT CONSULTING SERVICES LIMITED
BRISTOL

Hellopages » Somerset » Bath and North East Somerset » BS31 2TF

Company number 03464885
Status Active
Incorporation Date 12 November 1997
Company Type Private Limited Company
Address 1 MANOR COTTAGES BURNETT, KEYNSHAM, BRISTOL, BS31 2TF
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-29 GBP 11 . The most likely internet sites of BURNETT CONSULTING SERVICES LIMITED are www.burnettconsultingservices.co.uk, and www.burnett-consulting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Bath Spa Rail Station is 5.5 miles; to Bristol Temple Meads Rail Station is 6 miles; to Filton Abbey Wood Rail Station is 8.9 miles; to Bristol Parkway Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnett Consulting Services Limited is a Private Limited Company. The company registration number is 03464885. Burnett Consulting Services Limited has been working since 12 November 1997. The present status of the company is Active. The registered address of Burnett Consulting Services Limited is 1 Manor Cottages Burnett Keynsham Bristol Bs31 2tf. The company`s financial liabilities are £31.35k. It is £9.4k against last year. The cash in hand is £70.95k. It is £31.43k against last year. And the total assets are £70.95k, which is £31.43k against last year. SHELDRAKE, Jane Bridget is a Secretary of the company. SHELDRAKE, Timothy Thomas is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Financial management".


burnett consulting services Key Finiance

LIABILITIES £31.35k
+42%
CASH £70.95k
+79%
TOTAL ASSETS £70.95k
+79%
All Financial Figures

Current Directors

Secretary
SHELDRAKE, Jane Bridget
Appointed Date: 12 November 1997
Director
SHELDRAKE, Timothy Thomas
Appointed Date: 12 November 1997
66 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 12 November 1997
Appointed Date: 12 November 1997
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 12 November 1997
Appointed Date: 12 November 1997

Persons With Significant Control

Mr Timothy Thomas Sheldrake
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jane Bridget Sheldrake
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURNETT CONSULTING SERVICES LIMITED Events

15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 11
05 Jul 2015
Total exemption small company accounts made up to 31 March 2015
14 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 11
...
... and 36 more events
18 Nov 1997
Director resigned
18 Nov 1997
New secretary appointed
18 Nov 1997
New director appointed
18 Nov 1997
Registered office changed on 18/11/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
12 Nov 1997
Incorporation

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