BURCHAM CONSULTING LTD

Profile BURCHAM CONSULTING LTD

Actual on 01.04.2021
Company name
BURCHAM CONSULTING LTD
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Company number
07194325
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 March 2010
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Monday, 22 February 2021 due by Monday, 05 April 2021

Last statement dated Saturday, 22 February 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
35 BALLARDS LANE, UNITED KINGDOM, LONDON, N3 1XW
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PSC and Officers BURCHAM CONSULTING LTD

Officers

(as of 20.09.2020)

BURCHAM, Julia Rosemary
Status: Active
Appointed on: Saturday, 01 July 2017
Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
BURCHAM, Kit
Status: Active
Appointed on: Thursday, 18 March 2010
Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Consultant
Country of residence: England
Person with significant control

(as of 01.04.2021)

Julia Rosemary Burcham
Status: Active
Notified on: Friday, 06 April 2018
Correspondence address: 35 London, United Kingdom
Nationality: British
Date of birth: September 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Kit Burcham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 35 London, United Kingdom
Nationality: British
Date of birth: December 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Kit Burcham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 35 London, United Kingdom
Nationality: British
Date of birth: December 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors