Burkina Health Foundation Limited

Company Name	Burkina Health Foundation Limited
Company Status	Active
Company Number	05857341
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 June 2006(17 years, 10 months ago)
Previous Name	DBB Ltd

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Dr Covadonga Bascaran
Nationality	Spanish
Status	Current
Appointed	26 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Radipole Road Fulham London SW6 5DN

Director Name	Mr Aidan Whiteman De Brunner
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 June 2021(14 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Radipole Road Fulham London SW6 5DN

Director Name	Miss Ana Pardo
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Spanish
Status	Current
Appointed	03 June 2021(14 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Economist
Country of Residence	England
Correspondence Address	39 Radipole Road Fulham London SW6 5DN

Director Name	Dr Covadonga Bascaran
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Spanish
Status	Current
Appointed	23 March 2022(15 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Academic Researcher
Country of Residence	England
Correspondence Address	39 Radipole Road Fulham London SW6 5DN

Director Name	Mr Charles Seymour Collins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 January 2024(17 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Civil Servant
Country of Residence	England
Correspondence Address	39 Radipole Road Fulham London SW6 5DN

Director Name	Mr Aidan Whiteman De Brunner
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	39 Radipole Road Fulham London SW6 5DN

Director Name	Ms Ana Pardo
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 October 2013(7 years, 3 months after company formation)
Appointment Duration	5 years (resigned 11 October 2018)
Role	Economist
Country of Residence	Spain
Correspondence Address	Ana Pardo C/Guadiana 30 Madrid 28002

Director Name	Mr Charles Seymour Collins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(7 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 October 2019)
Role	Public Servant
Country of Residence	United Kingdom
Correspondence Address	4 St James' Mount York YO23 1EL

Director Name	Mr Brett Albert Alfred Carron
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(9 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 January 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	8 Hanson Street Hanson Street London W1W 6TY

Director Name	Ms Ana Pardo
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 October 2018(12 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 June 2021)
Role	Presidenta De La FundaciÓN 16 De 24
Country of Residence	Spain
Correspondence Address	Pardo C/Jose Ortega Y Gasset 27 5 Izda Madrid 28006 Madrid Spain

Director Name	Dr Covadonga Bascaran
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 October 2019(13 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 March 2022)
Role	Lecturer
Country of Residence	England
Correspondence Address	39 Radipole Road Fulham London SW6 5DN

Director Name	Mr Charles Seymour Collins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2019(13 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 December 2023)
Role	Public Servant
Country of Residence	England
Correspondence Address	39 Radipole Road Fulham London SW6 5DN

Contact

Website	burkinahealthfoundation.org

Location

Registered Address	39 Radipole Road Fulham London SW6 5DN
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£34,762
Cash	£35,002
Current Liabilities	£240

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

29 January 2024	Appointment of Mr Charles Seymour Collins as a director on 29 January 2024 (2 pages)
31 December 2023	Termination of appointment of Charles Seymour Collins as a director on 18 December 2023 (1 page)
7 September 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
18 April 2023	Micro company accounts made up to 31 December 2022 (3 pages)
31 August 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
18 April 2022	Micro company accounts made up to 31 December 2021 (3 pages)
26 March 2022	Appointment of Dr Covadonga Bascaran as a director on 23 March 2022 (2 pages)
26 March 2022	Termination of appointment of Covadonga Bascaran as a director on 23 March 2022 (1 page)
16 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
31 August 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
24 June 2021	Resolutions RES13 ‐ Adopt accounts 03/06/2021 (3 pages)
9 June 2021	Appointment of Mr Aidan Whiteman De Brunner as a director on 3 June 2021 (2 pages)
8 June 2021	Appointment of Miss Ana Pardo as a director on 3 June 2021 (2 pages)
8 June 2021	Termination of appointment of Aidan Whiteman De Brunner as a director on 3 June 2021 (1 page)
8 June 2021	Termination of appointment of Ana Pardo as a director on 3 June 2021 (1 page)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
27 February 2020	Previous accounting period shortened from 26 June 2020 to 31 December 2019 (1 page)
27 February 2020	Micro company accounts made up to 31 December 2019 (2 pages)
6 January 2020	Micro company accounts made up to 26 June 2019 (2 pages)
25 November 2019	Resolutions RES13 ‐ Re-shorten accounting reference date 14/11/2019 (3 pages)
30 October 2019	Resolutions RES13 ‐ Re-appointment of directors/change of company's financial year/audit of accounts 09/10/2019 (4 pages)
12 October 2019	Appointment of Mr Charles Seymour Collins as a director on 9 October 2019 (2 pages)
11 October 2019	Termination of appointment of Covadonga Bascaran as a director on 9 October 2019 (1 page)
11 October 2019	Termination of appointment of Charles Seymour Collins as a director on 9 October 2019 (1 page)
11 October 2019	Appointment of Dr Covadonga Bascaran as a director on 9 October 2019 (2 pages)
3 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
28 January 2019	Termination of appointment of Brett Albert Alfred Carron as a director on 28 January 2019 (1 page)
15 November 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
15 November 2018	Memorandum and Articles of Association (8 pages)
30 October 2018	Memorandum and Articles of Association (8 pages)
22 October 2018	Appointment of Ms Ana Pardo as a director on 11 October 2018 (2 pages)
17 October 2018	Appointment of Mr Aidan Whiteman De Brunner as a director on 11 October 2018 (2 pages)
17 October 2018	Termination of appointment of Aidan Whiteman De Brunner as a director on 11 October 2018 (1 page)
17 October 2018	Termination of appointment of Ana Pardo as a director on 11 October 2018 (1 page)
17 September 2018	Micro company accounts made up to 26 June 2018 (2 pages)
8 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
20 February 2018	Micro company accounts made up to 26 June 2017 (2 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
20 February 2017	Micro company accounts made up to 26 June 2016 (2 pages)
20 February 2017	Micro company accounts made up to 26 June 2016 (2 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
21 February 2016	Total exemption small company accounts made up to 26 June 2015 (3 pages)
21 February 2016	Total exemption small company accounts made up to 26 June 2015 (3 pages)
10 December 2015	Appointment of Mr Brett Albert Alfred Carron as a director on 9 December 2015 (2 pages)
10 December 2015	Appointment of Mr Brett Albert Alfred Carron as a director on 9 December 2015 (2 pages)
13 July 2015	Annual return made up to 30 June 2015 no member list (5 pages)
13 July 2015	Annual return made up to 30 June 2015 no member list (5 pages)
17 December 2014	Total exemption small company accounts made up to 26 June 2014 (3 pages)
17 December 2014	Total exemption small company accounts made up to 26 June 2014 (3 pages)
14 July 2014	Annual return made up to 30 June 2014 no member list (5 pages)
14 July 2014	Annual return made up to 30 June 2014 no member list (5 pages)
4 December 2013	Total exemption small company accounts made up to 26 June 2013 (3 pages)
4 December 2013	Total exemption small company accounts made up to 26 June 2013 (3 pages)
4 November 2013	Appointment of Mr Charles Seymour Collins as a director (2 pages)
4 November 2013	Appointment of Mr Charles Seymour Collins as a director (2 pages)
1 November 2013	Director's details changed for Ms Ana Pardo on 1 November 2013 (2 pages)
1 November 2013	Appointment of Ms Ana Pardo as a director (2 pages)
1 November 2013	Appointment of Ms Ana Pardo as a director (2 pages)
1 November 2013	Director's details changed for Ms Ana Pardo on 1 November 2013 (2 pages)
1 November 2013	Director's details changed for Ms Ana Pardo on 1 November 2013 (2 pages)
24 September 2013	Memorandum and Articles of Association (13 pages)
24 September 2013	Memorandum and Articles of Association (13 pages)
17 September 2013	Memorandum and Articles of Association (11 pages)
17 September 2013	Memorandum and Articles of Association (11 pages)
21 August 2013	Company name changed dbb LTD\certificate issued on 21/08/13 RES15 ‐ Change company name resolution on 2013-08-20 NM01 ‐ Change of name by resolution (3 pages)
21 August 2013	Company name changed dbb LTD\certificate issued on 21/08/13 RES15 ‐ Change company name resolution on 2013-08-20 NM01 ‐ Change of name by resolution (3 pages)
9 July 2013	Annual return made up to 30 June 2013 no member list (3 pages)
9 July 2013	Annual return made up to 30 June 2013 no member list (3 pages)
30 October 2012	Total exemption small company accounts made up to 26 June 2012 (4 pages)
30 October 2012	Total exemption small company accounts made up to 26 June 2012 (4 pages)
15 October 2012	Previous accounting period shortened from 30 June 2012 to 26 June 2012 (1 page)
15 October 2012	Previous accounting period shortened from 30 June 2012 to 26 June 2012 (1 page)
18 September 2012	Annual return made up to 30 June 2012 no member list (3 pages)
18 September 2012	Annual return made up to 30 June 2012 no member list (3 pages)
17 September 2012	Registered office address changed from 153 Stephendale Road Fulham London SW6 2PR on 17 September 2012 (1 page)
17 September 2012	Director's details changed for Mr Aidan Whiteman De Brunner on 1 August 2011 (2 pages)
17 September 2012	Secretary's details changed for Dr Covadonga Bascaran on 1 August 2011 (1 page)
17 September 2012	Secretary's details changed for Dr Covadonga Bascaran on 1 August 2011 (1 page)
17 September 2012	Secretary's details changed for Dr Covadonga Bascaran on 1 August 2011 (1 page)
17 September 2012	Registered office address changed from 153 Stephendale Road Fulham London SW6 2PR on 17 September 2012 (1 page)
17 September 2012	Director's details changed for Mr Aidan Whiteman De Brunner on 1 August 2011 (2 pages)
17 September 2012	Director's details changed for Dr Covadonga Bascaran on 1 August 2011 (2 pages)
17 September 2012	Director's details changed for Mr Aidan Whiteman De Brunner on 1 August 2011 (2 pages)
17 September 2012	Director's details changed for Dr Covadonga Bascaran on 1 August 2011 (2 pages)
17 September 2012	Director's details changed for Dr Covadonga Bascaran on 1 August 2011 (2 pages)
21 October 2011	Total exemption full accounts made up to 26 June 2011 (6 pages)
21 October 2011	Total exemption full accounts made up to 26 June 2011 (6 pages)
7 July 2011	Annual return made up to 30 June 2011 no member list (4 pages)
7 July 2011	Annual return made up to 30 June 2011 no member list (4 pages)
11 March 2011	Total exemption full accounts made up to 26 June 2010 (7 pages)
11 March 2011	Total exemption full accounts made up to 26 June 2010 (7 pages)
20 July 2010	Director's details changed for Aidan Whiteman De Brunner on 30 June 2010 (2 pages)
20 July 2010	Director's details changed for Aidan Whiteman De Brunner on 30 June 2010 (2 pages)
20 July 2010	Annual return made up to 30 June 2010 no member list (4 pages)
20 July 2010	Director's details changed for Covadonga Bascaran on 30 June 2010 (2 pages)
20 July 2010	Annual return made up to 30 June 2010 no member list (4 pages)
20 July 2010	Director's details changed for Covadonga Bascaran on 30 June 2010 (2 pages)
10 March 2010	Total exemption full accounts made up to 26 June 2009 (6 pages)
10 March 2010	Total exemption full accounts made up to 26 June 2009 (6 pages)
21 July 2009	Annual return made up to 30/06/09 (2 pages)
21 July 2009	Annual return made up to 30/06/09 (2 pages)
5 January 2009	Total exemption full accounts made up to 26 June 2008 (7 pages)
5 January 2009	Total exemption full accounts made up to 26 June 2008 (7 pages)
22 July 2008	Annual return made up to 30/06/08 (2 pages)
22 July 2008	Annual return made up to 30/06/08 (2 pages)
15 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution (4 pages)
15 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution (4 pages)
15 May 2008	Memorandum and Articles of Association (2 pages)
15 May 2008	Memorandum and Articles of Association (2 pages)
7 March 2008	Total exemption full accounts made up to 26 June 2007 (7 pages)
7 March 2008	Total exemption full accounts made up to 26 June 2007 (7 pages)
18 July 2007	Annual return made up to 30/06/07 (2 pages)
18 July 2007	Annual return made up to 30/06/07 (2 pages)
26 June 2006	Incorporation (16 pages)
26 June 2006	Incorporation (16 pages)

Burkina Health Foundation Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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