BURVALE CONSULTANTS LIMITED

BURVALE CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBURVALE CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04205772
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BURVALE CONSULTANTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BURVALE CONSULTANTS LIMITED located?

    Registered Office Address
    Bakers Farmhouse
    Higher Halstock Leigh
    BA22 9QY Yeovil
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BURVALE CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BURVALE MANAGEMENT CONSULTANTS LIMITEDApr 25, 2001Apr 25, 2001

    What are the latest accounts for BURVALE CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for BURVALE CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from 155 Church Lane Bocking Braintree Essex CM7 5SB England to Bakers Farmhouse Higher Halstock Leigh Yeovil Somerset BA22 9QY on Feb 16, 2023

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 36 Alder Way Sudbury Suffolk CO10 1BH England to 155 Church Lane Bocking Braintree Essex CM7 5SB on Apr 03, 2019

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Apr 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    8 pagesAA

    Registered office address changed from C/O J T Whalley 17 Lie Field Close Braintree Essex CM7 3AD to 36 Alder Way Sudbury Suffolk CO10 1BH on Aug 19, 2017

    1 pagesAD01

    Confirmation statement made on Apr 25, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Apr 25, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Apr 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to Apr 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 20
    SH01

    Who are the officers of BURVALE CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARRICK SMITH, Anna Georgina
    Bakers Farmhouse
    Higher Halstock Leigh
    BA22 9QY Yeovil
    Somerset
    Secretary
    Bakers Farmhouse
    Higher Halstock Leigh
    BA22 9QY Yeovil
    Somerset
    British75605830001
    CARRICK SMITH, John Alan
    Bakers Farmhouse
    Higher Halstock Leigh
    BA22 9QY Yeovil
    Somerset
    Director
    Bakers Farmhouse
    Higher Halstock Leigh
    BA22 9QY Yeovil
    Somerset
    United KingdomBritish67274460001
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001040001

    Who are the persons with significant control of BURVALE CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Alan Carrick-Smith
    Higher Halstock Leigh
    BA22 9QY Yeovil
    Bakers Farmhouse
    England
    Jan 01, 2017
    Higher Halstock Leigh
    BA22 9QY Yeovil
    Bakers Farmhouse
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0