Burnham Actuarial Limited

General information

Name:

Burnham Actuarial Ltd

Office Address:

1 The Grove Hardwicke GL2 4RG Gloucester

Number: 07304108

Incorporation date: 2010-07-05

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Burnham Actuarial is a company registered at GL2 4RG Gloucester at 1 The Grove. This business was established in 2010 and is registered under reg. no. 07304108. This business has been operating on the UK market for fourteen years now and its current state is active. This business's SIC and NACE codes are 64999 and their NACE code stands for Financial intermediation not elsewhere classified. Sunday 31st July 2022 is the last time account status updates were filed.

Hayden B. is this particular firm's single managing director, who was assigned this position fourteen years ago.

Executives with significant control over the firm are: Hayden B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Faiza B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Hayden B.

Role: Secretary

Appointed: 05 July 2010

Latest update: 6 March 2024

Hayden B.

Role: Director

Appointed: 05 July 2010

Latest update: 6 March 2024

People with significant control

Hayden B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Faiza B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
Annual Accounts 12 September 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 12 September 2014
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 25 April 2016
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 23 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts 24 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 24 April 2013
Annual Accounts 28 April 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 28 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Mon, 31st Jul 2023 (AA)
filed on: 22nd, March 2024
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

79 Station Road Whittlesey

Post code:

PE7 1UE

City / Town:

Peterborouh

HQ address,
2013

Address:

79 Station Road Whittlesey

Post code:

PE7 1UE

City / Town:

Peterborouh

HQ address,
2014

Address:

79 Station Road

Post code:

PE7 1UE

City / Town:

Whittlesey

Accountant/Auditor,
2012 - 2014

Name:

Sjd Accountancy

Address:

1200 Century Way Thorpe Park Business Park Colton

Post code:

LS15 8ZA

City / Town:

Leeds

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
13
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