Burnaby House (management) Company Limited

General information

Name:

Burnaby House (management) Company Ltd

Office Address:

40 Hurn Road BH23 2RW Christchurch

Number: 05340316

Incorporation date: 2005-01-24

End of financial year: 31 January

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Burnaby House (management) Company came into being in 2005 as a company enlisted under no 05340316, located at BH23 2RW Christchurch at 40 Hurn Road. The company has been in business for 19 years and its state is active. This enterprise's SIC code is 98000, that means Residents property management. Burnaby House (management) Company Ltd filed its account information for the period that ended on Monday 31st January 2022. The company's latest annual confirmation statement was filed on Tuesday 24th January 2023.

In order to satisfy the customers, this particular business is continually guided by a group of three directors who are John W., Austin S. and Mark C.. Their outstanding services have been of critical importance to this specific business since March 2012. In order to support the directors in their duties, this business has been using the skills of Austin S. as a secretary since 2012.

Austin S. is the individual who controls this firm, has substantial control or influence over the company.

Company staff

John W.

Role: Director

Appointed: 21 March 2012

Latest update: 27 January 2024

Austin S.

Role: Secretary

Appointed: 27 February 2012

Latest update: 27 January 2024

Austin S.

Role: Director

Appointed: 27 February 2012

Latest update: 27 January 2024

Mark C.

Role: Director

Appointed: 13 November 2005

Latest update: 27 January 2024

People with significant control

Austin S.
Notified on 7 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts 27 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 27 October 2016
Annual Accounts 22 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 22 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 31st January 2023 (AA)
filed on: 1st, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
19
Company Age

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