Burnage Associates Limited SOUTHAMPTON


Burnage Associates started in year 2004 as Private Limited Company with registration number 05088830. The Burnage Associates company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Southampton at 6 Saint Evox Close. Postal code: SO16 8FS. Since 2004-04-13 Burnage Associates Limited is no longer carrying the name Peter Burnage Associates.

At the moment there are 2 directors in the the company, namely Sandra B. and Peter B.. In addition one secretary - Sandra B. - is with the firm. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Burnage Associates Limited Address / Contact

Office Address 6 Saint Evox Close
Office Address2 Rownhams
Town Southampton
Post code SO16 8FS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05088830
Date of Incorporation Tue, 30th Mar 2004
Industry Video production activities
Industry specialised design activities
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Sandra B.

Position: Director

Appointed: 01 October 2016

Sandra B.

Position: Secretary

Appointed: 30 March 2004

Peter B.

Position: Director

Appointed: 30 March 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 2004

Resigned: 30 March 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 30 March 2004

Resigned: 30 March 2004

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Peter B. This PSC and has 50,01-75% shares. The second one in the PSC register is Sandra B. This PSC owns 25-50% shares.

Peter B.

Notified on 16 April 2016
Nature of control: 50,01-75% shares

Sandra B.

Notified on 16 April 2016
Nature of control: 25-50% shares

Company previous names

Peter Burnage Associates April 13, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets86 506175 858208 078250 30054 08685 968
Net Assets Liabilities8 40922 65011 4132 8057 400 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal6 6239 8792 1753 7252 2752 610
Average Number Employees During Period222222
Creditors82 448153 276204 679250 28548 35962 721
Fixed Assets3 9956 3683 2102 9743 7954 705
Net Current Assets Liabilities11 03726 16110 3783 5565 880 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal6 9793 5796 9793 541153233
Total Assets Less Current Liabilities15 03232 52913 5886 5309 675 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 2023-03-31
filed on: 18th, December 2023
Free Download (4 pages)

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