Burnside House Limited
Company Profile
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MicroBurnside House Limited
14080931•Private Limited With Share Capital
45 Pall Mall, London, SW1Y5JG
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Incorporated
03/05/2022
Company Age
3 years
Directors
2
Employees
2
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Burnside House Limited (14080931) is a private limited with share capital incorporated on 03/05/2022 (3 years old) and registered in london, SW1Y5JG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 03/05/2022
SW1Y5JG
2 employees
Financial Overview
Total Assets
£1.13M
Liabilities
£1.14M
Net Assets
£-11.0K
Cash
£473
Key Metrics
2
Employees
2
Directors
5
Shareholders
Board of Directors
2
Name
Position
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
21
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2022
Incorporation Company
Category:Incorporation
Date:03-05-2022
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date02/12/2025
Latest Accounts30/06/2025
Trading Addresses
45 Pall Mall, London, SW1Y5JGRegistered
Related Companies
5
Contact
45 Pall Mall, London, SW1Y5JG