BURNHAM ASSOCIATES LIMITED
PINNER

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Company number 05601598
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Secretary's details changed for Bridgefield Secretaries Limited on 14 March 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BURNHAM ASSOCIATES LIMITED are www.burnhamassociates.co.uk, and www.burnham-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Burnham Associates Limited is a Private Limited Company. The company registration number is 05601598. Burnham Associates Limited has been working since 24 October 2005. The present status of the company is Active. The registered address of Burnham Associates Limited is Elm Park House Elm Park Court Pinner Middlesex Ha5 3nn. . BRIDGEFIELD SECRETARIES LIMITED is a Secretary of the company. CAMILLE, Bernard Michel is a Director of the company. BRIDGEFIELD NOMINEES LIMITED is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director MODELY RUNGEN, Ramalingum has been resigned. Director NEWMAN, Paul has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRIDGEFIELD SECRETARIES LIMITED
Appointed Date: 24 October 2005
Director
CAMILLE, Bernard Michel
Appointed Date: 15 July 2015
67 years old
Director
BRIDGEFIELD NOMINEES LIMITED
Appointed Date: 24 October 2005

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005
Director
MODELY RUNGEN, Ramalingum
Resigned: 15 July 2015
Appointed Date: 29 November 2012
53 years old
Director
NEWMAN, Paul
Resigned: 29 November 2012
Appointed Date: 29 September 2010
57 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005

Persons With Significant Control

Gledswood Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURNHAM ASSOCIATES LIMITED Events

27 Oct 2016
Confirmation statement made on 24 October 2016 with updates
13 Oct 2016
Secretary's details changed for Bridgefield Secretaries Limited on 14 March 2016
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
05 Nov 2015
Director's details changed for Bridgefield Nominees Limited on 6 January 2015
...
... and 29 more events
10 Mar 2006
New secretary appointed
10 Mar 2006
Registered office changed on 10/03/06 from: 88A tooley street london bridge london SE1 2TF
10 Mar 2006
Director resigned
10 Mar 2006
Secretary resigned
24 Oct 2005
Incorporation

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