Hamilton-Burke Dufau Limited

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Hamilton-burke Dufau Limited

03618128•Private Limited With Share Capital

Gladstone House Church Road, Wavertree, Liverpool, L159EG
01517330864

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Incorporated

19/08/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

69201

Risk

low risk

Company Overview

Registration, classification & business activity

Hamilton-burke Dufau Limited (03618128) is a private limited with share capital incorporated on 19/08/1998 (27 years old) and registered in liverpool, L159EG. The company operates under SIC code 69201 - accounting and auditing activities.

Hamilton-burke dufau limited is an accounting company based out of 3 hilltop old hall road, windermere, united kingdom.

Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 19/08/1998
L159EG

Financial Overview

Total Assets

£22.4K

Liabilities

£417.0K

Net Assets

£-394.6K

Est. Turnover

£1.73M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
I
ian douglas hamilton-burke
director
A
andrew charles raoul hamilton-burke
director
V
victoria roisin gawith
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

88
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2012
Termination Secretary Company With Name
Category:Officers
Date:08-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Termination Secretary Company With Name
Category:Officers
Date:28-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2009
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Annual Return
Date:25-07-2008
Legacy
Category:Capital
Date:05-06-2008
Legacy
Category:Capital
Date:05-06-2008
Legacy
Category:Capital
Date:05-06-2008
Resolution
Category:Resolution
Date:05-06-2008
Legacy
Category:Officers
Date:05-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Annual Return
Date:23-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:15-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:26-07-2005
Legacy
Category:Officers
Date:10-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2005
Legacy
Category:Annual Return
Date:01-09-2004
Legacy
Category:Officers
Date:25-08-2004
Legacy
Category:Accounts
Date:08-05-2004
Legacy
Category:Annual Return
Date:08-01-2004
Legacy
Category:Mortgage
Date:23-04-2003
Resolution
Category:Resolution
Date:08-04-2003
Legacy
Category:Capital
Date:08-04-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:06-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2003
Legacy
Category:Annual Return
Date:06-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2002
Legacy
Category:Annual Return
Date:30-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2001
Legacy
Category:Annual Return
Date:30-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2000
Legacy
Category:Annual Return
Date:26-08-1999
Legacy
Category:Officers
Date:01-09-1998
Legacy
Category:Officers
Date:01-09-1998
Legacy
Category:Officers
Date:01-09-1998
Legacy
Category:Address
Date:01-09-1998
Legacy
Category:Accounts
Date:01-09-1998
Legacy
Category:Officers
Date:01-09-1998
Legacy
Category:Officers
Date:01-09-1998
Incorporation Company
Category:Incorporation
Date:19-08-1998

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025

Trading Addresses

Gladstone House, 2 Church Road, Wavertree, Liverpool, L159EGRegistered

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Contact

01517330864
Gladstone House Church Road, Wavertree, Liverpool, L159EG