Burntend Ltd LONDON


Burntend Ltd was officially closed on 2023-01-03. Burntend was a private limited company that was located at Gable House 239 Regents Park Road, Finchley, London, N3 3LF, UNITED KINGDOM. The company (formed on 2017-03-02) was run by 2 directors and 1 secretary.
Director Michael N. who was appointed on 02 March 2017.
Director Paul N. who was appointed on 02 March 2017.
Moving on to the secretaries, we can name: Michael N. appointed on 02 March 2017.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was sent on 2018-03-01 and last time the statutory accounts were sent was on 31 May 2018.

Burntend Ltd Address / Contact

Office Address Gable House 239 Regents Park Road
Office Address2 Finchley
Town London
Post code N3 3LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10647929
Date of Incorporation Thu, 2nd Mar 2017
Date of Dissolution Tue, 3rd Jan 2023
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 6 years old
Account next due date Sat, 29th Feb 2020
Account last made up date Thu, 31st May 2018
Next confirmation statement due date Fri, 15th Mar 2019
Last confirmation statement dated Thu, 1st Mar 2018

Company staff

Michael N.

Position: Director

Appointed: 02 March 2017

Paul N.

Position: Director

Appointed: 02 March 2017

Michael N.

Position: Secretary

Appointed: 02 March 2017

Nita C.

Position: Director

Appointed: 02 March 2017

Resigned: 02 March 2017

Spw Directors Limited

Position: Corporate Director

Appointed: 02 March 2017

Resigned: 02 March 2017

Andre B.

Position: Director

Appointed: 02 March 2017

Resigned: 08 June 2022

People with significant control

Bodeans Holdings Limited

Bodeans Clapham 169 Clapham High Street, London, SW4 7SS, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06260266
Notified on 2 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Spw Directors Limited

Gable House 239 Regents Park Road, London, N3 3LF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5461155
Notified on 2 March 2017
Ceased on 2 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 3rd, January 2023
Free Download (1 page)

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