BURNETT & ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
BURNETT & ASSOCIATES LIMITED
COMPANY NUMBER
01472537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
11/01/1980
(44 years and 11 months old)
WEBSITE
www.burnett.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1980
07/01/2010
BURNETT & ASSOCIATES PLC
View all previous names
PORTSMOUTH
PO6 3EN
Telephone: 03339997949
TPS: No
3000 Lakeside Western Road
North Harbour
Portsmouth
PO6 3EN
PO6 3EN
Enterprise House
Isambard Brunel Road
Portsmouth
Hampshire
PO1 2RX
Telephone: 92287001
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPB UK & IRELAND LTD | Active - Accounts Filed | View Report |
| BURNETT & ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 24/07/2024 | New Board Member Mathieu Marie, Joseph Remi Sebastien (932536397) Appointed |
Credit Risk Overview
Want to learn more about BURNETT & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURNETT & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURNETT & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2016 - Present (8 years and 10 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
09/07/2024 - Present (5 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1992 - Present (31 years and 11 months) Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
31/12/1992 - Present (31 years and 11 months) Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
31/12/1992 - Present (31 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 386 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPB GROUP SA | N/A | N/A |
| SPB UK & IRELAND LTD | Active - Accounts Filed | View Report |
| BURNETT & ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| BURNETT''S COMPUTER SERVICES LIMITED | Company is dissolved | View Report |
| CITYMAIN ADMINISTRATORS LIMITED | Active - Accounts Filed | View Report |
| CITYMAIN LIMITED | Active - Accounts Filed | View Report |
| LOYAL INSURANCE SERVICES LTD | Active - Accounts Filed | View Report |
| PHONE SERVICE CENTRE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 24/07/2024 | New Board Member Mathieu Marie, Joseph Remi Sebastien (932536397) Appointed |
| 17/07/2024 | Romain Pierre, Noel Daufouy (925550753) has left the board |
| 26/04/2024 | Jean-Marie Hugues Guian (915199224) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 20/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 21/02/2019 | New Board Member Romain Pierre, Noel Daufouy (925550753) Appointed |
| 08/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 03/04/2017 | Change in Reg. Office |
| 15/01/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 06/04/2016 | Karen Humphries (917368209) has left the board |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Board Member Lorraine Higham (920545757) Appointed |
| 26/02/2016 | New Board Member Lorraine Higham (920545757) Appointed |
| 06/01/2016 | Michael John Till (912304304) has left the board |
| 13/10/2015 | Colin Roy Keith Whitehair (900304272) has left the board |
| 13/10/2015 | New Accounts filed |
| 29/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 03/07/2014 | Simon Miles Daniel (912248607) has left the board |
| 07/01/2014 | New Confirmation Statement filed |
| 06/11/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | New Accounts filed |
| 28/03/2013 | New Confirmation Statement filed |
| 17/01/2013 | Paul Richard Kelsey (907051618) has left the board |
| 17/01/2013 | New Board Member Colin Roy Keith Whitehair (900304272) Appointed |
| 15/01/2013 | Garry Anthony Moore (902301525) has left the board |
| 19/11/2012 | Deborah Sheila Smith (907051610) has left the board |
| 19/11/2012 | Deborah Sheila Smith (914908367) has left the board |
| 19/11/2012 | New Board Member Karen Humphries (917368209) Appointed |
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