Burntoak Capital Ltd

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General information

Name:

Burntoak Capital Limited

Office Address:

69 Gowan Avenue SW6 6RH London

Number: 08529847

Incorporation date: 2013-05-15

End of financial year: 29 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Burntoak Capital Ltd has existed on the local market for eleven years. Registered with number 08529847 in 2013, the firm is based at 69 Gowan Avenue, London SW6 6RH. The company's Standard Industrial Classification Code is 70229, that means Management consultancy activities other than financial management. Burntoak Capital Limited released its latest accounts for the period up to 2022/05/29. The firm's latest confirmation statement was filed on 2023/05/15.

Our database about the firm's MDs suggests a leadership of two directors: Jean-Louis B. and Eibhlin B. who joined the company's Management Board on Wed, 15th May 2013. Furthermore, the director's assignments are constantly backed by a secretary - Eibhlin B., who was chosen by the following firm eleven years ago.

Executives who have control over the firm are as follows: Eibhlin B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jean-Louis 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

Jean-Louis B.

Role: Director

Appointed: 15 May 2013

Latest update: 27 March 2024

Eibhlin B.

Role: Secretary

Appointed: 15 May 2013

Latest update: 27 March 2024

Eibhlin B.

Role: Director

Appointed: 15 May 2013

Latest update: 27 March 2024

People with significant control

Eibhlin B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jean-Louis B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 29 May 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2013-05-15
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 30 June 2014
Annual Accounts 28 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 28 February 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 24 February 2017
Annual Accounts 23 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 23 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-31
End Date For Period Covered By Report 2020-05-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-31
End Date For Period Covered By Report 2021-05-29
Annual Accounts
Start Date For Period Covered By Report 2021-05-30
End Date For Period Covered By Report 2022-05-29
Annual Accounts
Start Date For Period Covered By Report 2022-05-30
End Date For Period Covered By Report 2023-05-29

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation Persons with significant control
Free Download
Confirmation statement with no updates Monday 15th May 2023 (CS01)
filed on: 23rd, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
10
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