Bursthaven Limited in Moon Lane BARNET

Bursthaven Limited BARNET

Bursthaven started in year 1996 as Private Limited Company with registration number 03233363. The Bursthaven company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Barnet at Ashdon House Second Floor. Postal code: EN5 5YL.

The company has one director. Thierry R., appointed on 10 March 2008. There are currently no secretaries appointed. As of 21 May 2024, there was 1 ex director - Abdelghani A.. There were no ex secretaries.

Bursthaven Limited Address / Contact

Office Address	Ashdon House Second Floor
Office Address2	Moon Lane
Town	Barnet
Post code	EN5 5YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03233363
Date of Incorporation	Fri, 2nd Aug 1996
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Thierry R.

Position: Director

Appointed: 10 March 2008

Abdelghani A.

Position: Director

Appointed: 12 May 2015

Resigned: 25 May 2017

Kingsland (services) Limited

Position: Corporate Secretary

Appointed: 02 August 1996

Resigned: 21 May 2015

Kingsland (nominees) Limited

Position: Corporate Director

Appointed: 02 August 1996

Resigned: 10 March 2008

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Thierry R. The abovementioned PSC and has 75,01-100% shares.

Thierry R.

Notified on	1 June 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31

Balance Sheet
Current Assets	1 605 709	2 529 525	2 528 631	2 529 334

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	3 000	7 000	6 746	6 492
Creditors	3 730 751	4 721 138	4 796 053	4 796 758
Fixed Assets	1 604 797	1 604 797	1 604 797	1 604 797
Net Current Assets Liabilities	-2 125 042	-2 191 613	-2 267 422	-2 267 424
Total Assets Less Current Liabilities	-520 245	-586 816	-662 625	-662 627

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 16th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 16th, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 13th, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 18th, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 11th, November 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 28th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 15th, April 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 3rd, January 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 3rd June 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 27th June 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 3rd June 2015 with full list of members filed on: 3rd, June 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 27th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 2nd August 2014 with full list of members filed on: 12th, August 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 2nd August 2013 with full list of members filed on: 8th, August 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 8th August 2013	capital
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 25th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to Thursday 2nd August 2012 with full list of members filed on: 15th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 23rd, September 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to Tuesday 2nd August 2011 with full list of members filed on: 9th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to Monday 2nd August 2010 with full list of members filed on: 25th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 27th, October 2009	accounts	Free Download (10 pages)
363a	Annual return made up to Thursday 20th August 2009 filed on: 20th, August 2009	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 20th August 2008 filed on: 20th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 5th, June 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 5th, June 2008	accounts	Free Download (9 pages)
363a	Annual return made up to Thursday 16th August 2007 filed on: 16th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 16th August 2007 filed on: 16th, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 19th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 19th, January 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 7th August 2006 filed on: 7th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 7th August 2006 filed on: 7th, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 10th, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 10th, January 2006	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 23rd, August 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 23rd, August 2005	accounts	Free Download (2 pages)
363a	Annual return made up to Friday 19th August 2005 filed on: 19th, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 19th August 2005 filed on: 19th, August 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 17th, January 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 17th, January 2005	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 15th, October 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 15th, October 2004	accounts	Free Download (2 pages)
363s	Annual return made up to Wednesday 25th August 2004 filed on: 25th, August 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 25th August 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Wednesday 25th August 2004 filed on: 25th, August 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 22nd, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 22nd, April 2004	accounts	Free Download (1 page)
363s	Annual return made up to Monday 18th August 2003 filed on: 18th, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 18th August 2003 filed on: 18th, August 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2002 filed on: 27th, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2002 filed on: 27th, January 2003	accounts	Free Download (1 page)
363s	Annual return made up to Monday 2nd September 2002 filed on: 2nd, September 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 2nd September 2002 filed on: 2nd, September 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2001 filed on: 16th, April 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st August 2001 filed on: 16th, April 2002	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 14th August 2001 filed on: 14th, August 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/08/01	annual return
363s	Annual return made up to Tuesday 14th August 2001 filed on: 14th, August 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/08/01	annual return
AA	Dormant company accounts reported for the period up to Thursday 31st August 2000 filed on: 6th, June 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2000 filed on: 6th, June 2001	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 14th August 2000 filed on: 14th, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 14th August 2000 filed on: 14th, August 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 1999 filed on: 23rd, September 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 1999 filed on: 23rd, September 1999	accounts	Free Download (1 page)
363s	Annual return made up to Friday 27th August 1999 filed on: 27th, August 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 27th August 1999 filed on: 27th, August 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 1998 filed on: 21st, September 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st August 1998 filed on: 21st, September 1998	accounts	Free Download (1 page)
363s	Annual return made up to Monday 24th August 1998 filed on: 24th, August 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 24th August 1998 filed on: 24th, August 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 1997 filed on: 19th, January 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st August 1997 filed on: 19th, January 1998	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 2nd September 1997 filed on: 2nd, September 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 2nd September 1997 filed on: 2nd, September 1997	annual return	Free Download (6 pages)