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BURNHAM MANAGEMENT GROUP LLP

BURNHAM MANAGEMENT GROUP LLP

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

    • Overview

    Company NameBURNHAM MANAGEMENT GROUP LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC401494
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is BURNHAM MANAGEMENT GROUP LLP located?

    Registered Office Address
    OC401494: COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of BURNHAM MANAGEMENT GROUP LLP?

    Previous Company Names
    Company NameFromUntil
    JUMP TO SUCCEED LLPAug 27, 2015Aug 27, 2015

    What are the latest filings for BURNHAM MANAGEMENT GROUP LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed to PO Box 4385, Oc401494: Companies House Default Address, Cardiff, CF14 8LH on Jan 08, 2018

    		1 pagesRP05

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 19, 2017 with updates

    		4 pagesLLCS01

    Confirmation statement made on Apr 13, 2017 with updates

    		6 pagesLLCS01

    Certificate of change of name

    Company name changed jump to succeed LLP\certificate issued on 15/02/17
    		 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 15, 2017

    Change of name notice

    		LLNM01

    Appointment of Mr Ben Moruthane as a member on Feb 10, 2017

    		2 pagesLLAP01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Suite 2 5 Percy Street London W1T 1DG on Feb 14, 2017

    		1 pagesLLAD01

    Appointment of Mr Aderemi Shitta-Bey as a member on Feb 10, 2017

    		2 pagesLLAP01

    Termination of appointment of Bryan Anthony Thornton as a member on Feb 10, 2017

    		1 pagesLLTM01

    Termination of appointment of Cfs Secretaries Limited as a member on Feb 10, 2017

    		1 pagesLLTM01

    Confirmation statement made on Aug 26, 2016 with updates

    		5 pagesLLCS01

    Incorporation of a limited liability partnership

    		5 pagesLLIN01
    View All Filings

    Who are the officers of BURNHAM MANAGEMENT GROUP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORUTHANE, Ben, Mr.
    5 Percy Street
    W1T 1DG London
    Suite 2
    England
    		LLP Designated Member
    5 Percy Street
    W1T 1DG London
    Suite 2
    England
    		England211762680004
    SHITTA-BEY, Aderemi
    5 Percy Street
    W1T 1DG London
    Suite 2
    England
    		LLP Designated Member
    5 Percy Street
    W1T 1DG London
    Suite 2
    England
    		England224676530001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		LLP Designated Member
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		England152975240001
    CFS SECRETARIES LIMITED
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		LLP Designated Member
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04542138
    		132347730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURNHAM MANAGEMENT GROUP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ben Moruthoane
    5 Percy Street
    W1T 1DG London
    Suite 2
    England
    		Jan 10, 2017
    5 Percy Street
    W1T 1DG London
    Suite 2
    England
    		No
    Nationality: Uk
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Aderemi Shitta-Bey
    5 Percy Street
    W1T 1DG London
    Suite 2
    England
    		Jan 10, 2017
    5 Percy Street
    W1T 1DG London
    Suite 2
    England
    		No
    Nationality: Uk
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.
    Mr Bryan Anthony Thornton
    5 Percy Street
    W1T 1DG London
    Suite 2
    England
    		Aug 26, 2016
    5 Percy Street
    W1T 1DG London
    Suite 2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Aug 26, 2016
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number04542138
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    View Detailed Information on Persons with Significant Control

    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