Burnside House Limited LONDON


Burnside House Limited is a private limited company situated at 45 Pall Mall, London SW1Y 5JG. Incorporated on 2022-05-03, this 1-year-old company is run by 2 directors.
Director Anastasio V., appointed on 06 September 2022. Director Laura V., appointed on 12 May 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-10-04 and the deadline for the subsequent filing is 2024-10-18. Likewise, the annual accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.

Burnside House Limited Address / Contact

Office Address 45 Pall Mall
Town London
Post code SW1Y 5JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 14080931
Date of Incorporation Tue, 3rd May 2022
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 2 years old
Account next due date Mon, 31st Mar 2025 (336 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Anastasio V.

Position: Director

Appointed: 06 September 2022

Laura V.

Position: Director

Appointed: 12 May 2022

Hendrieka V.

Position: Director

Appointed: 12 May 2022

Resigned: 06 September 2022

David L.

Position: Director

Appointed: 03 May 2022

Resigned: 14 November 2023

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is David L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David L.

Notified on 3 May 2022
Ceased on 12 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Director's appointment was terminated on Tuesday 14th November 2023
filed on: 16th, November 2023
Free Download (1 page)

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