Company number 06471638
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, SO17 1XS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
GBP 100
. The most likely internet sites of BURNS PROPERTY CONSULTANTS LIMITED are www.burnspropertyconsultants.co.uk, and www.burns-property-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Redbridge Rail Station is 2.9 miles; to Romsey Rail Station is 6.4 miles; to Swanwick Rail Station is 6.7 miles; to Shawford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burns Property Consultants Limited is a Private Limited Company.
The company registration number is 06471638. Burns Property Consultants Limited has been working since 14 January 2008.
The present status of the company is Active. The registered address of Burns Property Consultants Limited is Stag Gates House 63 64 The Avenue Southampton So17 1xs. . BURNS, Gabrielle Elizabeth is a Secretary of the company. BURNS, Gabrielle Elizabeth is a Director of the company. BURNS, Jonathan Philip is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 January 2008
Appointed Date: 14 January 2008
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 January 2008
Appointed Date: 14 January 2008
Persons With Significant Control
Gabrielle Elizabeth Burns
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jonathan Philip Burns
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BURNS PROPERTY CONSULTANTS LIMITED Events
20 Jan 2017
Confirmation statement made on 14 January 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
09 Oct 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
...
... and 17 more events
04 Feb 2008
Director resigned
04 Feb 2008
Secretary resigned
30 Jan 2008
Ad 19/01/08--------- £ si 99@1=99 £ ic 1/100
30 Jan 2008
Accounting reference date extended from 31/01/09 to 31/03/09
14 Jan 2008
Incorporation