Dissolved
Dissolved 2015-08-18
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Home > England & Wales Companies > BURGHSIDE WEALTH MANAGEMENT LIMITED
Company Information for BURGHSIDE WEALTH MANAGEMENT LIMITED
WESTERHAM, KENT, TN16,
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Company Registration Number
 04442529 Private Limited Company
Dissolved 2015-08-18 |
Company Overview
About Burghside Wealth Management Ltd
BURGHSIDE WEALTH MANAGEMENT LIMITED was founded on 2002-05-20 and had its registered office in Westerham. The company was dissolved on the 2015-08-18 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BURGHSIDE WEALTH MANAGEMENT LIMITED | ||
| Legal Registered Office | ||
| WESTERHAM KENT | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04442529 | |
|---|---|---|
| Date formed | 2002-05-20 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-21 | |
| Date Dissolved | 2015-08-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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Company Officers of BURGHSIDE WEALTH MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RUVEN NOMINEES LIMITED |
||
MARTIN JOHN ALPE |
||
DAVID IAN POWELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MDS INTERNET LIMITED | Company Secretary | 2009-08-10 | CURRENT | 2005-08-04 | Active | |
| PC BARC LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-01-22 | Active | |
| BURGHSIDE GROUP LIMITED | Company Secretary | 2002-04-25 | CURRENT | 2002-04-25 | Dissolved 2014-04-01 | |
| EVENTS WORLDWIDE LIMITED | Company Secretary | 1998-05-29 | CURRENT | 1995-04-12 | Dissolved 2016-09-20 | |
| BOOKKEEPING SYSTEMS & SERVICES LIMITED | Company Secretary | 1993-12-31 | CURRENT | 1988-12-08 | Active | |
| TAXAID LIMITED | Company Secretary | 1993-09-23 | CURRENT | 1993-05-04 | Active | |
| CARE MANAGEMENT LIMITED | Company Secretary | 1992-09-30 | CURRENT | 1989-04-14 | Active | |
| RUVEN INVESTMENTS LIMITED | Company Secretary | 1991-04-23 | CURRENT | 1989-04-14 | Active | |
| JOHN KNIGHT LIMITED | Company Secretary | 1991-04-23 | CURRENT | 1989-04-14 | Active | |
| BROOKFIELD FINANCIAL SOLUTIONS LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
| BURGHSIDE GROUP LIMITED | Director | 2008-09-23 | CURRENT | 2002-04-25 | Dissolved 2014-04-01 | |
| BURGHSIDE GROUP LIMITED | Director | 2002-04-25 | CURRENT | 2002-04-25 | Dissolved 2014-04-01 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 21/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/05/14 FULL LIST | |
| AA | 21/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN POWELL / 10/04/2012 | |
| AA | 21/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/12 FULL LIST | |
| AA | 21/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/11 FULL LIST | |
| AA | 21/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN POWELL / 20/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN ALPE / 20/05/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RUVEN NOMINEES LIMITED / 20/05/2010 | |
| AA | 21/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
| AA | 21/04/08 TOTAL EXEMPTION SMALL | |
| CERTNM | COMPANY NAME CHANGED BURGHSIDE ADMINISTRATION SERVICES LIMITED CERTIFICATE ISSUED ON 02/10/08 | |
| 363s | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/04/07 | |
| 363s | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/04/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/05/06 | |
| 363s | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/04/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/05/05 | |
| 363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: BURGHSIDE BRIGHTON ROAD BANSTEAD SURREY SM7 1BB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/04/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/04/03 | |
| 363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 21/04/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: BURGHSIDE BRIGHTON ROAD BANSTEAD SURREY SM7 1BB | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers
Licences & Regulatory approval
We could not find any licences issued to BURGHSIDE WEALTH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BURGHSIDE WEALTH MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BURGHSIDE WEALTH MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 9 |
| MortgagesNumMortOutstanding | 0.33 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURGHSIDE WEALTH MANAGEMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-21 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-04-21 | £ 2 |
| Cash Bank In Hand | 2012-04-21 | £ 35,562 |
| Cash Bank In Hand | 2011-04-21 | £ 15,459 |
| Current Assets | 2012-04-21 | £ 154,604 |
| Current Assets | 2011-04-21 | £ 149,534 |
| Debtors | 2012-04-21 | £ 119,042 |
| Debtors | 2011-04-21 | £ 134,075 |
| Shareholder Funds | 2012-04-21 | £ -72,094 |
| Shareholder Funds | 2011-04-21 | £ -30,344 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BURGHSIDE WEALTH MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BURGHSIDE WEALTH MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for BURGHSIDE WEALTH MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as BURGHSIDE WEALTH MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BURGHSIDE WEALTH MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURGHSIDE WEALTH MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BURGHSIDE WEALTH MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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