BURLINGTON SEARCH LIMITED
LONDON BURLINGTON SEARCH AND SELECTION LIMITED

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Company number 04607557
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address 42 BERKELEY SQUARE, LONDON, W1J 5AW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Director's details changed for Charles Michael Humbert on 19 December 2016. The most likely internet sites of BURLINGTON SEARCH LIMITED are www.burlingtonsearch.co.uk, and www.burlington-search.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Burlington Search Limited is a Private Limited Company. The company registration number is 04607557. Burlington Search Limited has been working since 03 December 2002. The present status of the company is Active. The registered address of Burlington Search Limited is 42 Berkeley Square London W1j 5aw. The company`s financial liabilities are £47.07k. It is £6.97k against last year. The cash in hand is £0.03k. It is £0.02k against last year. And the total assets are £84.9k, which is £6.9k against last year. HUMBERT, Charles Michael is a Secretary of the company. HARRIMAN, Eyinmisan is a Director of the company. HUMBERT, Charles Michael is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


burlington search Key Finiance

LIABILITIES £47.07k
+17%
CASH £0.03k
+175%
TOTAL ASSETS £84.9k
+8%
All Financial Figures

Current Directors

Secretary
HUMBERT, Charles Michael
Appointed Date: 03 December 2002

Director
HARRIMAN, Eyinmisan
Appointed Date: 03 December 2002
48 years old

Director
HUMBERT, Charles Michael
Appointed Date: 03 December 2002
48 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002

Persons With Significant Control

Mr Charles Michael Humbert
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Eyinmisan Harriman
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURLINGTON SEARCH LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 3 December 2016 with updates
19 Dec 2016
Director's details changed for Charles Michael Humbert on 19 December 2016
19 Dec 2016
Director's details changed for Eyinmisan Harriman on 19 December 2016
19 Dec 2016
Secretary's details changed for Charles Michael Humbert on 19 December 2016
...
... and 40 more events
14 Jan 2003
New director appointed
14 Jan 2003
New secretary appointed
14 Jan 2003
Director resigned
14 Jan 2003
Secretary resigned
03 Dec 2002
Incorporation