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BURNBANK HOUSE LIMITED - The Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, WC1E 7HJ, United Kingdom
Company Information
- Company registration number
- 03987061
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Heals Business Suites A & B 3rd Floor
- 22-24 Torrington Place
- London
- WC1E 7HJ
- United Kingdom The Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, WC1E 7HJ, United Kingdom UK
Management
- Managing Directors
- ASHCROFT, Jane Rachel
- JONES, Sarah Elizabeth
- SMITH, Kathryn Anne
- Company secretaries
- HOLT, Michelle Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-08
- Dissolved on
- 2021-07-27
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Anchor Hanover Group
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CROSSCO (478) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-05-08
- Annual Return
- Due Date: 2022-06-04
- Last Date: 2021-05-21
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BURNBANK HOUSE LIMITED Company Description
- BURNBANK HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 03987061. Its current trading status is "closed". It was registered 2000-05-08. It was previously called CROSSCO (478) LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-05-08.It can be contacted at The Heals Business Suites A & B 3Rd Floor .
Get BURNBANK HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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appoint-person-secretary-company-with-name-date (2021-04-08) - AP03
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dissolution-application-strike-off-company (2021-04-21) - DS01
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gazette-notice-voluntary (2021-05-04) - GAZ1(A)
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termination-director-company-with-name-termination-date (2021-05-07) - TM01
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confirmation-statement-with-no-updates (2021-05-27) - CS01
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dissolution-voluntary-strike-off-suspended (2021-06-18) - SOAS(A)
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-full (2020-02-19) - AA
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mortgage-satisfy-charge-full (2020-04-23) - MR04
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accounts-with-accounts-type-full (2020-09-10) - AA
keyboard_arrow_right 2019
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legacy (2019-11-13) - RP04CS01
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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confirmation-statement-with-updates (2019-06-03) - CS01
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appoint-person-director-company-with-name-date (2019-03-27) - AP01
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notification-of-a-person-with-significant-control (2019-03-27) - PSC02
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cessation-of-a-person-with-significant-control (2019-03-27) - PSC07
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-29) - AD01
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confirmation-statement (2018-05-21) - CS01
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termination-director-company-with-name-termination-date (2018-05-29) - TM01
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appoint-person-director-company-with-name-date (2018-05-29) - AP01
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termination-secretary-company-with-name-termination-date (2018-05-29) - TM02
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change-to-a-person-with-significant-control (2018-05-31) - PSC05
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accounts-with-accounts-type-full (2018-06-04) - AA
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change-account-reference-date-company-current-extended (2018-11-20) - AA01
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-02) - AA
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termination-director-company-with-name-termination-date (2017-07-26) - TM01
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appoint-person-director-company-with-name-date (2017-07-26) - AP01
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confirmation-statement-with-updates (2017-05-22) - CS01
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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change-corporate-secretary-company-with-change-date (2016-01-11) - CH04
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change-person-director-company-with-change-date (2016-02-17) - CH01
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termination-director-company-with-name-termination-date (2016-02-08) - TM01
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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accounts-with-accounts-type-full (2016-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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accounts-with-accounts-type-full (2015-09-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-09) - AD01
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appoint-corporate-secretary-company-with-name-date (2015-10-23) - AP04
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termination-secretary-company-with-name-termination-date (2015-10-23) - TM02
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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termination-director-company-with-name (2014-06-02) - TM01
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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accounts-with-accounts-type-full (2014-10-06) - AA
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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termination-director-company-with-name-termination-date (2014-11-25) - TM01
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appoint-person-director-company-with-name-date (2014-12-13) - AP01
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termination-director-company-with-name-termination-date (2014-12-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-25) - AD01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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termination-director-company-with-name (2013-06-05) - TM01
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appoint-person-director-company-with-name (2013-11-14) - AP01
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termination-director-company-with-name (2013-07-10) - TM01
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change-person-secretary-company-with-change-date (2013-09-10) - CH03
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termination-director-company-with-name (2013-11-14) - TM01
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accounts-with-accounts-type-full (2013-07-04) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-29) - TM01
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termination-secretary-company-with-name (2012-10-29) - TM02
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accounts-with-accounts-type-full (2012-06-22) - AA
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appoint-person-secretary-company-with-name (2012-10-29) - AP03
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appoint-person-director-company-with-name (2012-10-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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change-person-director-company-with-change-date (2011-04-08) - CH01
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accounts-with-accounts-type-full (2011-07-06) - AA
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-11-25) - AP03
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appoint-person-director-company-with-name (2010-11-25) - AP01
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termination-secretary-company-with-name (2010-11-25) - TM02
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termination-director-company-with-name (2010-11-25) - TM01
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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change-person-director-company-with-change-date (2010-04-08) - CH01
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change-person-secretary-company-with-change-date (2010-04-08) - CH03
keyboard_arrow_right 2009
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legacy (2009-06-06) - 363a
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accounts-with-accounts-type-full (2009-06-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-16) - AA
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legacy (2008-06-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-08) - 363a
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accounts-with-accounts-type-full (2007-10-16) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-09) - AA
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legacy (2006-06-08) - 363a
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legacy (2006-04-11) - 288b
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legacy (2006-04-11) - 288a
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legacy (2006-01-17) - 288b
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legacy (2006-01-17) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-05-19) - 363a
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legacy (2005-02-16) - 288b
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legacy (2005-01-17) - 288a
keyboard_arrow_right 2004
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auditors-resignation-company (2004-02-17) - AUD
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legacy (2004-05-25) - 363a
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-12-01) - 288a
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legacy (2004-12-09) - 288a
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legacy (2004-12-08) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-06-18) - 363a
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resolution (2003-06-16) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-08-08) - 288b
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accounts-with-accounts-type-full (2002-07-01) - AA
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legacy (2002-05-28) - 363a
keyboard_arrow_right 2001
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legacy (2001-02-27) - 287
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legacy (2001-05-22) - 363a
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accounts-with-accounts-type-full (2001-10-08) - AA
keyboard_arrow_right 2000
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legacy (2000-08-25) - 395
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legacy (2000-08-29) - 288a
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legacy (2000-08-29) - 288b
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certificate-change-of-name-company (2000-09-01) - CERTNM
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legacy (2000-09-06) - 88(2)R
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resolution (2000-09-06) - RESOLUTIONS
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legacy (2000-09-06) - 288a
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legacy (2000-09-27) - 288a
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legacy (2000-09-06) - 225
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incorporation-company (2000-05-08) - NEWINC