About

Registered Number: 05088830
Date of Incorporation: 30/03/2004 (15 years and 9 months ago)
Company Status: Active
Registered Address: 6 Saint Evox Close, Rownhams, Southampton, Hampshire, SO16 8FS

 

Having been setup in 2004, Burnage Associates Ltd have registered office in Hampshire. The companies directors are listed as Burnage, Sandra Anna, Burnage, Sandra Anna in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNAGE, Sandra Anna 01 October 2016 - 1
Secretary Name Appointed Resigned Total Appointments
BURNAGE, Sandra Anna 30 March 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Barry Burnage/
1953-02
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Sandra Anna Burnage/
1956-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 05 April 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 31 March 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 24 October 2016
AP01 - Appointment of director 10 October 2016
AR01 - Annual Return 02 May 2016
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 31 March 2010
AA - Annual Accounts 19 August 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 10 July 2008
363a - Annual Return 31 March 2008
AA - Annual Accounts 20 June 2007
363a - Annual Return 30 March 2007
AA - Annual Accounts 24 July 2006
363a - Annual Return 12 April 2006
AA - Annual Accounts 09 June 2005
363s - Annual Return 31 March 2005
287 - Change in situation or address of Registered Office 23 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2004
288b - Notice of resignation of directors or secretaries 16 April 2004
288b - Notice of resignation of directors or secretaries 16 April 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
CERTNM - Change of name certificate 13 April 2004
NEWINC - New incorporation documents 30 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.