Company NameBurdon Consulting Limited
DirectorAshley John Greenslade
Company StatusActive
Company Number09068132
CategoryPrivate Limited Company
Incorporation Date3 June 2014(9 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Ashley John Greenslade
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 The Rise Penhill Road
Cardiff
CF11 9QQ
Wales

Location

Registered Address34-40 High Street
Wanstead
London
E11 2RJ
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardSnaresbrook
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return3 June 2023 (10 months, 4 weeks ago)
Next Return Due17 June 2024 (1 month, 3 weeks from now)

Filing History

13 June 2023Confirmation statement made on 3 June 2023 with updates (4 pages)
16 February 2023Micro company accounts made up to 30 June 2022 (4 pages)
4 January 2023Registered office address changed from 226 Mulgrave Road Cheam Surrey SM2 6JT to 34-40 High Street Wanstead London E11 2RJ on 4 January 2023 (1 page)
15 June 2022Confirmation statement made on 3 June 2022 with updates (4 pages)
7 June 2022Register inspection address has been changed from 5 Haygarth Place Wimbledon London SW19 5BX England to 5 the Rise Penhill Road Cardiff CF11 9QQ (1 page)
6 June 2022Change of details for Mr Ashley John Greenslade as a person with significant control on 20 April 2022 (2 pages)
6 June 2022Director's details changed for Mr Ashley John Greenslade on 20 April 2022 (2 pages)
20 December 2021Micro company accounts made up to 30 June 2021 (4 pages)
4 June 2021Confirmation statement made on 3 June 2021 with updates (4 pages)
18 February 2021Register inspection address has been changed to 5 Haygarth Place Wimbledon London SW19 5BX (1 page)
17 February 2021Change of details for Mr Ashley John Greenslade as a person with significant control on 26 January 2021 (2 pages)
17 February 2021Micro company accounts made up to 30 June 2020 (4 pages)
17 February 2021Director's details changed for Mr Ashley John Greenslade on 26 January 2021 (2 pages)
17 June 2020Confirmation statement made on 3 June 2020 with updates (4 pages)
23 March 2020Micro company accounts made up to 30 June 2019 (4 pages)
7 June 2019Confirmation statement made on 3 June 2019 with updates (4 pages)
26 April 2019Change of details for Mr Ashley John Greenslade as a person with significant control on 26 April 2019 (2 pages)
28 January 2019Micro company accounts made up to 30 June 2018 (4 pages)
10 July 2018Confirmation statement made on 3 June 2018 with no updates (3 pages)
30 January 2018Micro company accounts made up to 30 June 2017 (5 pages)
16 June 2017Confirmation statement made on 3 June 2017 with updates (5 pages)
16 June 2017Confirmation statement made on 3 June 2017 with updates (5 pages)
29 December 2016Total exemption small company accounts made up to 30 June 2016 (7 pages)
29 December 2016Total exemption small company accounts made up to 30 June 2016 (7 pages)
9 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
(3 pages)
9 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
(3 pages)
21 December 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
21 December 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
19 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(3 pages)
19 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(3 pages)
19 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(3 pages)
3 June 2014Incorporation
Statement of capital on 2014-06-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)
3 June 2014Incorporation
Statement of capital on 2014-06-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)
3 June 2014Incorporation
Statement of capital on 2014-06-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)