33 Burnaby Road Freehold Limited

Company Registration Number: 06754002

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
33 Burnaby Road Freehold Limited is a Private Company Limited by Shares first registered on 20 November 2008. Its current registered address is in Bournemouth, Dorset.

Registered Address

FLAT 1
33 BURNABY ROAD
BOURNEMOUTH
DORSET
BH4 8JG

There are 2 companies currently registered at this postcode, including this one.

All companies at BH4 8JG

Registration Data

Company Number

06754002

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,514£4,473£3,153£1,622£2,101£0
of which Cash £0£0£0£1,622£2,101£0
Total Assets £5,514£4,473£3,153£1,622£2,101£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5,514£4,473£3,153£1,622£2,101£0
Total Net Worth £5,514£4,473£3,153£1,622£2,101£0

Previous Names

No previous names

Company Officers

  • HARDACRE, Adam Richard

    Director

    Appointed on 22 November 2013

     

    Nationality: British

    Occupation: Sales Engineer

    Month of birth: June 1980

    8
    Meriden Close
    Poole
    Dorset
    BH13 7JT
    England

  • SIVERS, Rhona Frances

    Director

    Appointed on 23 September 2010

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1968

    Flat 1
    33 Burnaby Road
    Bournemouth
    Dorset
    BH4 8JG

  • BECKWITH, Jonathan David Charles

    Director

    Appointed on 18 December 2009

    Resigned on 23 September 2010

    Nationality: British

    Occupation: Therapist

    Month of birth: August 1964

    Flat 1
    33 Burnaby Road
    Bournemouth
    Dorset
    BH4 8JG

  • MOON, Andrew Nicholas

    Director

    Appointed on 23 September 2010

    Resigned on 22 November 2013

    Nationality: British

    Occupation: Business Analyst

    Month of birth: May 1962

    Flat 1
    33 Burnaby Road
    Bournemouth
    Dorset
    BH4 8JG

  • PALMER, Rebecca Frances

    Director

    Appointed on 20 November 2008

    Resigned on 4 June 2010

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1972

    Flat 1
    33 Burnaby Road
    Bournemouth
    Dorset
    BH4 8JG

  • STEPHENS, Graham Robertson

    Director

    Appointed on 20 November 2008

    Resigned on 20 November 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1950

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 22 December 2016 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5MDHXVM. Transaction: MzE2NTE0MTA0OGFkaXF6a2N4.

  2. 27 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KLYFNN. Transaction: MzE2Mjg2ODA5MWFkaXF6a2N4.

  3. 25 February 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X51H1MV5. Transaction: MzE0Mjc1Mjg2N2FkaXF6a2N4.

  4. 17 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEXAZ6. Transaction: MzEzNzgzOTk3OWFkaXF6a2N4.

  5. 23 January 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3ZNWC1T. Transaction: MzExNTk3ODY0MWFkaXF6a2N4.

  6. 25 November 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3LF04UP. Transaction: MzExMjA3NDk2M2FkaXF6a2N4.

  7. 7 January 2014 Micro company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2Z1W3M0. Transaction: MzA5MjE2OTI3MGFkaXF6a2N4.

  8. 1 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2MBZKCX. Transaction: MzA4OTgyNTQ1M2FkaXF6a2N4.

  9. 1 December 2013 Appointment of Mr Adam Richard Hardacre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MBZKCP. Transaction: MzA4OTgyNTQzOGFkaXF6a2N4.

  10. 1 December 2013 Termination of appointment of Andrew Moon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MBZKCH. Transaction: MzA4OTgyNTQyN2FkaXF6a2N4.

  11. 9 January 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1ZOXICI. Transaction: MzA3MDg0MDc3N2FkaXF6a2N4.

  12. 22 November 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9KH43. Transaction: MzA2Nzk4OTAwNmFkaXF6a2N4.

  13. 3 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1632KHL. Transaction: MzA1NTI2NDgwNGFkaXF6a2N4.

  14. 11 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X0NXMO54. Transaction: MzA0ODgxMDg2NGFkaXF6a2N4.

  15. 6 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X46HHVLL. Transaction: MzAzOTk4Njg1OWFkaXF6a2N4.

  16. 2 December 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X4GKAPLL. Transaction: MzAyODExNjk3M2FkaXF6a2N4.

  17. 23 September 2010 Termination of appointment of Jonathan Beckwith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE77WNNV. Transaction: MzAyMzg3MjI0MWFkaXF6a2N4.

  18. 23 September 2010 Appointment of Mr Andrew Nicholas Moon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE75XNNU. Transaction: MzAyMzg3MTk3OWFkaXF6a2N4.

  19. 23 September 2010 Appointment of Mrs Rhona Frances Sivers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE6Y7NNW. Transaction: MzAyMzg3MTI0MmFkaXF6a2N4.

  20. 13 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XXH89MIW. Transaction: MzAyMTM3ODk2MWFkaXF6a2N4.

  21. 4 June 2010 Termination of appointment of Rebecca Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIM1YKK4. Transaction: MzAxNjkwNTg3NWFkaXF6a2N4.

  22. 8 February 2010 Statement of capital following an allotment of shares on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Capital. Type: SH01. Barcode: PNFSIH9R. Transaction: MzAwODk2NjcwN2FkaXF6a2N4.

  23. 18 December 2009 Appointment of Mr Jonathan David Charles Beckwith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XID3HFWN. Transaction: MzAwNTI2ODkyMWFkaXF6a2N4.

  24. 1 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: X9LUFFFU. Transaction: MzAwNDAzNjg5OWFkaXF6a2N4.

  25. 1 December 2009 Director's details changed for Rebecca Frances Palmer on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9LUEFFT. Transaction: MzAwNDAzNjI5M2FkaXF6a2N4.

  26. 21 December 2008 Registered office changed on 21/12/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk [View PDF]

    Category: Address. Type: 287. Barcode: ARCQE5SE. Transaction: MjAyMTAwMTY2NGFkaXF6a2N4.

  27. 21 December 2008 Director appointed rebecca palmer [View PDF]

    Category: Officers. Type: 288a. Barcode: ARCQN5SN. Transaction: MjAyMTAwMTY1MGFkaXF6a2N4.

  28. 24 November 2008 Appointment terminated director graham stephens [View PDF]

    Category: Officers. Type: 288b. Barcode: X77OJ53Q. Transaction: MjAxODU5NjYwN2FkaXF6a2N4.

  29. 20 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6ISA4YP. Transaction: MjAxODM2NTA2MGFkaXF6a2N4.

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