Burntwood Court Limited in LONDON

Burntwood Court Limited LONDON

Burntwood Court started in year 2000 as Private Limited Company with registration number 04083318. The Burntwood Court company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 322 Upper Richmond Road. Postal code: SW15 6TL.

The company has 6 directors, namely Elizabeth C., James F. and Oscar L. and others. Of them, James W. has been with the company the longest, being appointed on 25 July 2005 and Elizabeth C. has been with the company for the least time - from 13 November 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Burntwood Court Limited Address / Contact

Office Address	322 Upper Richmond Road
Town	London
Post code	SW15 6TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04083318
Date of Incorporation	Wed, 4th Oct 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (81 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

J C F P Secretaries Ltd

Position: Corporate Secretary

Appointed: 29 November 2020

Elizabeth C.

Position: Director

Appointed: 13 November 2019

James F.

Position: Director

Appointed: 21 December 2018

Oscar L.

Position: Director

Appointed: 01 February 2010

Miranda S.

Position: Director

Appointed: 09 May 2008

Jennifer P.

Position: Director

Appointed: 22 February 2006

James W.

Position: Director

Appointed: 25 July 2005

Hml Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 April 2010

Resigned: 29 November 2020

Nadia L.

Position: Director

Appointed: 09 May 2008

Resigned: 28 September 2011

Belgarum Property Management

Position: Corporate Secretary

Appointed: 09 August 2006

Resigned: 01 April 2010

Elliot H.

Position: Director

Appointed: 22 February 2006

Resigned: 05 October 2007

Vanessa M.

Position: Director

Appointed: 22 February 2006

Resigned: 26 May 2022

Colin S.

Position: Director

Appointed: 22 February 2006

Resigned: 05 October 2007

Laura T.

Position: Director

Appointed: 22 February 2006

Resigned: 09 May 2007

Jake W.

Position: Director

Appointed: 09 August 2005

Resigned: 11 October 2013

Miranda S.

Position: Secretary

Appointed: 04 March 2002

Resigned: 09 August 2006

Sara E.

Position: Director

Appointed: 25 February 2002

Resigned: 14 October 2013

Trevor N.

Position: Director

Appointed: 18 October 2000

Resigned: 25 February 2002

Sara V.

Position: Secretary

Appointed: 18 October 2000

Resigned: 28 February 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 04 October 2000

Resigned: 18 October 2000

Combined Nominees Limited

Position: Nominee Director

Appointed: 04 October 2000

Resigned: 18 October 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 2000

Resigned: 18 October 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	31	31	31	31

Balance Sheet
Debtors						31	31
Other Debtors						31	31
Current Assets	31	31	31	31	31	31
Net Assets Liabilities				31	31	31	15	15	15
Cash Bank In Hand	31	31	31	31
Net Assets Liabilities Including Pension Asset Liability	31	31	31	31

Reserves/Capital
Called Up Share Capital	31	31	31	31
Shareholder Funds	31	31	31	31

Other
Total Assets Less Current Liabilities	31	31	31	31	31	31	31
Called Up Share Capital Not Paid Not Expressed As Current Asset							15	15	15
Net Current Assets Liabilities	31	31	31	31	31	31
Number Shares Allotted		31	31	31				15	15
Par Value Share		1	1	1				1	1
Share Capital Allotted Called Up Paid	31	31	31	31

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 19th, January 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 19th, January 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-10-31 filed on: 16th, May 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-10-31 filed on: 10th, September 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 17th, March 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 17th, April 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-10-31 filed on: 12th, January 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 27th, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 30th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-10-04 with full list of members filed on: 13th, October 2015	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2014-10-31 filed on: 9th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-10-04 with full list of members filed on: 9th, October 2014	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2013-10-31 filed on: 10th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-10-04 with full list of members filed on: 7th, October 2013	annual return	Free Download (13 pages)
SH01	Statement of Capital on 2013-10-07: 31.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-10-31 filed on: 15th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-10-04 with full list of members filed on: 9th, October 2012	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2011-10-31 filed on: 16th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-10-04 with full list of members filed on: 11th, October 2011	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2010-10-31 filed on: 29th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-10-04 with full list of members filed on: 15th, October 2010	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2009-10-31 filed on: 23rd, July 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-10-04 with full list of members filed on: 1st, November 2009	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2008-10-31 filed on: 25th, September 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-02-26 filed on: 26th, February 2009	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 18th, September 2008	accounts	Free Download (3 pages)
363s	Annual return made up to 2007-10-16 filed on: 16th, October 2007	annual return	Free Download (11 pages)
363s	Annual return made up to 2007-10-16 filed on: 16th, October 2007	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-10-31 filed on: 24th, May 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-10-31 filed on: 24th, May 2007	accounts	Free Download (11 pages)
363s	Annual return made up to 2006-11-29 filed on: 29th, November 2006	annual return
363s	Annual return made up to 2006-11-29 filed on: 29th, November 2006	annual return
363s	Annual return made up to 2006-11-29 filed on: 29th, November 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-11-29 filed on: 29th, November 2006	annual return
363s	Annual return made up to 2006-11-29 filed on: 29th, November 2006	annual return
363s	Annual return made up to 2006-11-29 filed on: 29th, November 2006	annual return
363s	Annual return made up to 2006-11-29 filed on: 29th, November 2006	annual return
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 12th, June 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 12th, June 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2005-10-25 filed on: 25th, October 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-10-25 filed on: 25th, October 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 21st, June 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 21st, June 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2004-10-11 filed on: 11th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-10-11 filed on: 11th, October 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-10-31 filed on: 9th, June 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-10-31 filed on: 9th, June 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2003-10-14 filed on: 14th, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-10-14 filed on: 14th, October 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-10-31 filed on: 3rd, September 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-10-31 filed on: 3rd, September 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2002-10-09 filed on: 9th, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-10-09 filed on: 9th, October 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-10-31 filed on: 7th, January 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-10-31 filed on: 7th, January 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2001-10-24 filed on: 24th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-10-24 filed on: 24th, October 2001	annual return	Free Download (6 pages)

Burntwood Court Limited LONDON

Burntwood Court Limited Address / Contact

Company Information / Profile

Company staff

J C F P Secretaries Ltd

Elizabeth C.

James F.

Oscar L.

Miranda S.

Jennifer P.

James W.

Hml Company Secretarial Services Limited

Nadia L.

Belgarum Property Management

Elliot H.

Vanessa M.

Colin S.

Laura T.

Jake W.

Miranda S.

Sara E.

Trevor N.

Sara V.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

Annual reports financial information

Company filings

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