Burfield Digital Limited

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General information

Name:

Burfield Digital Ltd

Office Address:

King Watkins Ltd The Island House Midsomer BA3 2DZ Bath

Number: 05980969

Incorporation date: 2006-10-27

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Burfield Digital Limited. The firm was started eighteen years ago and was registered with 05980969 as the reg. no. This office of this firm is based in Bath. You can reach them at King Watkins Ltd, The Island House Midsomer. The company currently known as Burfield Digital Limited, was earlier known under the name of James Burfield Consulting. The transformation has taken place in 2016/03/22. The firm's classified under the NACE and SIC code 70229 : Management consultancy activities other than financial management. 2022-10-31 is the last time when account status updates were filed.

At present, the business is the workplace of just one director: James B., who was selected to lead the company on 2006/11/02. To provide support to the directors, the business has been utilizing the skills of Caroline B. as a secretary since 2008.

James B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Burfield Digital Limited 2016-03-22
  • James Burfield Consulting Limited 2006-10-27

Company staff

Caroline B.

Role: Secretary

Appointed: 06 May 2008

Latest update: 19 January 2024

James B.

Role: Director

Appointed: 02 November 2006

Latest update: 19 January 2024

People with significant control

James B.
Notified on 27 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 10 November 2024
Confirmation statement last made up date 27 October 2023
Annual Accounts 8 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 8 July 2014
Called Up Share Capital 100
Creditors Due Within One Year 2,287
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Annual Accounts 28 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 28 July 2015
Creditors Due Within One Year 2,287
Number Shares Allotted 100
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 23 March 2016
Called Up Share Capital 100
Share Capital Allotted Called Up Paid 100
Number Shares Allotted 100
Annual Accounts 7 April 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 7 April 2017
Called Up Share Capital 100
Creditors Due Within One Year 2,287
Share Capital Allotted Called Up Paid 100
Number Shares Allotted 100
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Creditors 2,287
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Creditors 2,287
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Creditors 2,287
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Creditors 2,287
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Creditors 2,287
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023
Creditors 2,287
Annual Accounts 15 March 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 15 March 2013
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
On Mon, 4th Dec 2023 secretary's details were changed (CH03)
filed on: 4th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
17
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