BURNS BRIGHTIFF CONSULTING LTD

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Company Documents

DateDescription
02/10/252 October 2025 NewTotal exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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03/02/253 February 2025 Confirmation statement made on 2025-02-03 with no updates

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17/10/2417 October 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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05/02/245 February 2024 Confirmation statement made on 2024-02-03 with no updates

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06/10/236 October 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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03/02/233 February 2023 Confirmation statement made on 2023-02-03 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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03/02/223 February 2022 Confirmation statement made on 2022-02-03 with no updates

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-02-28

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25/10/2125 October 2021 Director's details changed for Mrs Amber Noella Burns on 2020-10-01

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25/10/2125 October 2021 Director's details changed for Mr Oliver Richard William Burns on 2020-10-01

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10/08/2110 August 2021 Final Gazette dissolved via compulsory strike-off

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10/08/2110 August 2021 Final Gazette dissolved via compulsory strike-off

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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15/10/1915 October 2019 28/02/19 TOTAL EXEMPTION FULL

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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27/07/1827 July 2018 REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 23 AUSTIN FRIARS LONDON EC2N 2QP

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13/06/1813 June 2018 28/02/18 TOTAL EXEMPTION FULL

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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08/09/178 September 2017 28/02/17 TOTAL EXEMPTION FULL

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER RICHARD WILLIAM BURNS / 05/06/2014

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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CARA LEIGH BRIGHTIFF / 26/09/2013

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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMBER NOELLA BURNS / 05/06/2014

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CARA LEIGH BRIGHTIFF / 26/09/2013

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER RICHARD WILLIAM BURNS / 05/06/2014

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMBER NOELLA BURNS / 05/06/2014

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIGHTIFF / 26/09/2013

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 29 February 2016

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11/02/1611 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 28 February 2015

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12/03/1512 March 2015 REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 23 AUSTIN FRIARS 23 AUSTIN FRIARS LONDON EC2N 2QP ENGLAND

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12/03/1512 March 2015 REGISTERED OFFICE CHANGED ON 12/03/2015 FROM C/O BURNS BRIGHTIFF CONSULTING 23 AUSTIN FRIARS 23 AUSTIN FRIARS LONDON EC2N 2QP ENGLAND

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10/03/1510 March 2015 REGISTERED OFFICE CHANGED ON 10/03/2015 FROM C/O EVERGREEN CHARTERED ACCOUNTANTS 2 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5UU

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06/02/156 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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09/10/149 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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05/02/145 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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05/03/135 March 2013 Annual return made up to 3 February 2013 with full list of shareholders

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05/03/135 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER RICHARD WILLIAM BURNS / 01/12/2012

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04/03/134 March 2013 01/12/12 STATEMENT OF CAPITAL GBP 4

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04/03/134 March 2013 DIRECTOR APPOINTED MRS CARA LEIGH BRIGHTIFF

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04/03/134 March 2013 DIRECTOR APPOINTED MRS AMBER NOELLA BURNS

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04/03/134 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIGHTIFF / 01/12/2012

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03/02/123 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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