Burnham Actuarial Limited. Head office in Gloucester. Check Director.

Burnham Actuarial Limited, Gloucester

Burnham Actuarial Limited is a private limited company. Registered at 1 The Grove, Hardwicke, Gloucester GL2 4RG, this 13 years old enterprise was incorporated on 2010-07-05 and is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
1 director can be found in the enterprise: Hayden B. (appointed on 05 July 2010). As for the secretaries (1 in total), we can name: Hayden B. (appointed on 05 July 2010).

About
Name: Burnham Actuarial Limited
Number: 07304108
Incorporation date: 2010-07-05
End of financial year: 31 July


Address:	1 The Grove Hardwicke Gloucester GL2 4RG
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Hayden B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Faiza B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31
Current Assets	50,700	135,406	216,245	227,542	244,616	210,421	223,891	203,570	235,812	234,527	232,252
Fixed Assets	-	-	-	-	-	1,019	510	-	187	1,404	915
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-
Shareholder Funds	19,251	93,421	168,527	191,811	205,378	171,689	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	-	1,019	-	-	-	-	-
Total Assets Less Current Liabilities	19,251	93,421	168,527	191,811	205,378	171,689	176,167	164,095	191,656	194,733	192,866

The date for Burnham Actuarial Limited confirmation statement filing is 2024-07-13. The last one was filed on 2023-06-29. The date for the next statutory accounts filing is 30 April 2024. Latest accounts filing was filed for the time up until 31 July 2022.

2 persons of significant control are reported in the Companies House, namely: Hayden B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Faiza B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 22nd, March 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 22nd, March 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 29th Jun 2023 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 31st, January 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 29th Jun 2022 filed on: 6th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 29th, April 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 29th Jun 2021 filed on: 24th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 23rd, April 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 29th Jun 2020 filed on: 29th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 4th, November 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 5th Jul 2019 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 18th, January 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Thu, 5th Jul 2018 filed on: 6th, July 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 25th, April 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Wed, 5th Jul 2017 filed on: 11th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 23rd, November 2016 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tue, 5th Jul 2016 filed on: 13th, July 2016 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 26th, April 2016 \| accounts	Free Download (6 pages)
SH01	Capital declared on Fri, 10th Jul 2015: 10.00 GBP filed on: 4th, August 2015 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Jul 2015 filed on: 9th, July 2015 \| annual return	Free Download (3 pages)
AD01	Change of registered address from 79 Station Road Whittlesey Peterborough PE7 1UE on Thu, 9th Jul 2015 to 1 the Grove Hardwicke Gloucester GL2 4RG filed on: 9th, July 2015 \| address	Free Download (1 page)
CH01	On Wed, 4th Mar 2015 director's details were changed filed on: 9th, July 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 24th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Jul 2014 filed on: 30th, July 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 30th Jul 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 28th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Jul 2013 filed on: 1st, August 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 24th, April 2013 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on Fri, 2nd Nov 2012. Old Address: 18 Fern Close Huntington York YO32 9PA United Kingdom filed on: 2nd, November 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Jul 2012 filed on: 25th, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 9th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Jul 2011 filed on: 29th, July 2011 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 5th, July 2010 \| incorporation	Free Download (22 pages)

Companies nearby
Manor Court Limited (0.07 mile)
James Bishop Limited (0.53 mile)
Coreley Limited (0.54 mile)
Elite Feeds Limited (0.61 mile)


Attwoolls (whitminster) Limited (0.17 mile)
I Scream Ice Cream Ltd (0.54 mile)
Gps Enterprises Ltd (0.54 mile)
M Dyer Services Limited (0.62 mile)

Find other company