Company information:
Burnett Associates Limited (No: 05466804)
Address: 53D HIGHBURY PARK, LONDON, N5 1TH
Status: Active
Incorporated: 28-May-2005
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 06-Nov-2024
Industry Class: 58190 - Other publishing activities
Current Director: KENNETH PHIMISTER BURNETT ( DOB: Nov-1950 From: May-2005 )
Current Director: MARIE ANN BURNETT ( DOB: Dec-1949 From: May-2005 )
Current Director: CHARLES NOEL ROBERT BURNETT ( DOB: Aug-1986 From: Aug-2019 )
Current Secretary: MARIE BURNETT ( DOB: Dec-1949 From: May-2005 )
Resigned Director: MARIE ANN BURNETT ( DOB: Dec-1949 From: May-2005 To: Aug-2019 )
Resigned Director: CELIA COLE ( From: May-2005 To: Dec-2016 )
Resigned Secretary: MARIE BURNETT ( DOB: Dec-1949 From: May-2005 To: Aug-2019 )
Persons of Significant Control:
Mr Kenneth Phimister Burnett, 53d Highbury Park, London, N5 1TH: Has significant influence or control (Notified: 2019-08-03)
Mrs Marie Ann Burnett, 53d Highbury Park, London, N5 1TH: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-27, Ceased: 2019-06-07)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1 | 1 | 1 | 1 | 1000.0,1000.0,1.0,1.0,0.0,1.0,1.0 | |
| Net assets (liabilities) | 1,000 | 1,000 | 1 | 1 | 1 | 1 | 1 | 1000.0,1000.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1 | 1 | 1 | 1 | 1 | 1000.0,1000.0,1.0,1.0,1.0,1.0,1.0 |