BURNETT, BEATTIE, SHIRLEY ASSOCIATES LIMITED
RICHMOND MORSE GARDENS LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 1QH

Company number 04664099
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address ONSLOW HALL, LITTLE GREEN, RICHMOND, SURREY, ENGLAND, TW9 1QH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 4-5 King Street Richmond Surrey TW9 1nd to Onslow Hall Little Green Richmond Surrey TW9 1QH on 29 June 2016. The most likely internet sites of BURNETT, BEATTIE, SHIRLEY ASSOCIATES LIMITED are www.burnettbeattieshirleyassociates.co.uk, and www.burnett-beattie-shirley-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Burnett Beattie Shirley Associates Limited is a Private Limited Company. The company registration number is 04664099. Burnett Beattie Shirley Associates Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of Burnett Beattie Shirley Associates Limited is Onslow Hall Little Green Richmond Surrey England Tw9 1qh. The company`s financial liabilities are £11.16k. It is £-2.28k against last year. And the total assets are £42.45k, which is £-18.73k against last year. BEATTIE, James Simon is a Secretary of the company. BEATTIE, James Simon is a Director of the company. SHIRLEY, Sarah Jane is a Director of the company. Secretary MORSE, Nicholas Lionel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BURNETT, Tobyn has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


burnett, beattie, shirley associates Key Finiance

LIABILITIES £11.16k
-17%
CASH n/a
TOTAL ASSETS £42.45k
-31%
All Financial Figures

Current Directors

Secretary
BEATTIE, James Simon
Appointed Date: 30 September 2006
Director
BEATTIE, James Simon
Appointed Date: 09 November 2004
54 years old
Director
SHIRLEY, Sarah Jane
Appointed Date: 12 February 2003
63 years old

Resigned Directors

Secretary
MORSE, Nicholas Lionel
Resigned: 30 September 2006
Appointed Date: 12 February 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003
Director
BURNETT, Tobyn
Resigned: 31 May 2005
Appointed Date: 09 November 2004
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003

Persons With Significant Control

Ms Sarah Jane Shirley
Notified on: 2 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURNETT, BEATTIE, SHIRLEY ASSOCIATES LIMITED Events

15 Mar 2017
Confirmation statement made on 2 February 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Registered office address changed from 4-5 King Street Richmond Surrey TW9 1nd to Onslow Hall Little Green Richmond Surrey TW9 1QH on 29 June 2016
08 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 600
08 Feb 2016
Secretary's details changed for James Simon Beattie on 3 February 2015
...
... and 44 more events
02 Mar 2003
Secretary resigned
02 Mar 2003
Director resigned
02 Mar 2003
New secretary appointed
02 Mar 2003
New director appointed
12 Feb 2003
Incorporation

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