Bursthaven Limited

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Bursthaven Limited

03233363•Private Limited With Share Capital

Ashdon House Second Floor, Moon Lane, Barnet, EN55YL

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Incorporated

02/08/1996

Company Age

29 years

Directors

1

Employees

1

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Bursthaven Limited (03233363) is a private limited with share capital incorporated on 02/08/1996 (29 years old) and registered in barnet, EN55YL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 02/08/1996
EN55YL
1 employees

Financial Overview

Total Assets

£3.66M

Liabilities

£3.61M

Net Assets

£48.2K

Est. Turnover

£5.97M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
T
thierry louis robert reynaud
director

Filed Documents

91
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-04-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-02-2019
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Capital Allotment Shares
Category:Capital
Date:12-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:20-08-2009
Legacy
Category:Annual Return
Date:20-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Officers
Date:20-03-2008
Legacy
Category:Address
Date:01-10-2007
Legacy
Category:Annual Return
Date:16-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2007
Legacy
Category:Annual Return
Date:07-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2006
Legacy
Category:Accounts
Date:23-08-2005
Legacy
Category:Annual Return
Date:19-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2005
Legacy
Category:Accounts
Date:15-10-2004
Legacy
Category:Annual Return
Date:25-08-2004
Legacy
Category:Accounts
Date:22-04-2004
Legacy
Category:Annual Return
Date:18-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2003
Legacy
Category:Address
Date:19-12-2002
Legacy
Category:Annual Return
Date:02-09-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2002
Legacy
Category:Annual Return
Date:14-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2001
Legacy
Category:Annual Return
Date:14-08-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-1999
Resolution
Category:Resolution
Date:23-09-1999
Legacy
Category:Annual Return
Date:27-08-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-1998
Resolution
Category:Resolution
Date:21-09-1998
Legacy
Category:Annual Return
Date:24-08-1998
Resolution
Category:Resolution
Date:19-01-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-1998
Legacy
Category:Annual Return
Date:02-09-1997
Incorporation Company
Category:Incorporation
Date:02-08-1996

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024

Trading Addresses

27 New Bond Street, London, W1S2RH
Ashdon House, Moon Lane, Barnet, EN55YLRegistered

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Contact

Ashdon House Second Floor, Moon Lane, Barnet, EN55YL