Burfield Digital Limited. net worth, address, company information. Free

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Burfield Digital Limited (reg no 05980969) is a private limited company started on 2006-10-27. The enterprise was registered at King Watkins Ltd, The Island House Midsomer, Bath BA3 2DZ. Having undergone a change in 2016-03-22, the previous name the firm utilized was James Burfield Consulting Limited. Burfield Digital Limited operates Standard Industrial Classification code: 70229 - "management consultancy activities other than financial management".

Company details

Name	Burfield Digital Limited
Number	05980969
Date of Incorporation:	2006-10-27
End of financial year:	31 October
Address:	King Watkins Ltd, The Island House Midsomer, Bath, BA3 2DZ
SIC code:	70229 - Management consultancy activities other than financial management

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: James B. (in the company from 02 November 2006). 1 secretary is present: Caroline B. (appointed on 06 May 2008). The Companies House reports 1 person of significant control - James B., the single professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-2,287	-2,287	-2,287	-2,287	-2,287	-2,287	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-2,287	-2,287	-2,287	-2,287	-2,287	-2,287	-2,287	-2,287	-2,287	-2,287	-2,287	-2,287	-2,287

People with significant control

James B.

27 October 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CH03) On Mon, 4th Dec 2023 secretary's details were changed filed on: 4th, December 2023 \| officers	Free Download (1 page)

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(CH03) On Mon, 4th Dec 2023 secretary's details were changed filed on: 4th, December 2023 \| officers	Free Download (1 page)
(CH01) On Mon, 4th Dec 2023 director's details were changed filed on: 4th, December 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 14th, July 2023 \| accounts	Free Download (4 pages)
(CH03) On Thu, 8th Dec 2022 secretary's details were changed filed on: 13th, December 2022 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 15th, February 2022 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 15th, February 2021 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 3rd, July 2020 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 12th, July 2019 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 19th, March 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 11th, April 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 23rd, March 2016 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed james burfield consulting LIMITEDcertificate issued on 22/03/16 filed on: 22nd, March 2016 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return with complete list of members, drawn up to Tue, 27th Oct 2015 filed on: 12th, November 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 30th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 27th Oct 2014 filed on: 11th, November 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 25th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 27th Oct 2013 filed on: 3rd, December 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 19th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 27th Oct 2012 filed on: 27th, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 20th, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 27th Oct 2011 filed on: 12th, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 16th, May 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 27th Oct 2010 filed on: 16th, November 2010 \| annual return	Free Download (4 pages)
(CH01) On Fri, 1st Jan 2010 director's details were changed filed on: 16th, November 2010 \| officers	Free Download (2 pages)
(CH03) On Fri, 1st Jan 2010 secretary's details were changed filed on: 16th, November 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 29th, July 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 27th Oct 2009 filed on: 12th, November 2009 \| annual return	Free Download (4 pages)
(CH01) On Wed, 11th Nov 2009 director's details were changed filed on: 12th, November 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 15th, June 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Fri, 27th Mar 2009 with complete member list filed on: 27th, March 2009 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 26th, March 2009 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, January 2009 \| gazette	Free Download (1 page)
(363a) Annual return drawn up to Thu, 8th Jan 2009 with complete member list filed on: 8th, January 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 21/12/2008 from 1 newtown chapel, park road bristol somerset BS39 7NG filed on: 21st, December 2008 \| address	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 16th, December 2008 \| gazette	Free Download (1 page)
(288a) On Tue, 13th May 2008 Secretary appointed filed on: 13th, May 2008 \| officers	Free Download (2 pages)
(288b) On Tue, 13th May 2008 Appointment terminated secretary filed on: 13th, May 2008 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2007 filed on: 2nd, May 2008 \| accounts	Free Download (10 pages)
(88(2)) Alloted 100 shares from Fri, 27th Oct 2006 to Wed, 31st Oct 2007. Value of each share 1 gbp, total number of shares: 102. filed on: 30th, April 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Thu, 2nd Nov 2006. Value of each share 1 £, total number of shares: 2. filed on: 11th, November 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Thu, 2nd Nov 2006. Value of each share 1 £, total number of shares: 2. filed on: 11th, November 2006 \| capital	Free Download (2 pages)
(288a) On Sat, 11th Nov 2006 New director appointed filed on: 11th, November 2006 \| officers	Free Download (2 pages)
(288a) On Sat, 11th Nov 2006 New secretary appointed filed on: 11th, November 2006 \| officers	Free Download (2 pages)
(288a) On Sat, 11th Nov 2006 New director appointed filed on: 11th, November 2006 \| officers	Free Download (2 pages)
(288a) On Sat, 11th Nov 2006 New secretary appointed filed on: 11th, November 2006 \| officers	Free Download (2 pages)
(288b) On Mon, 30th Oct 2006 Secretary resigned filed on: 30th, October 2006 \| officers	Free Download (1 page)
(288b) On Mon, 30th Oct 2006 Secretary resigned filed on: 30th, October 2006 \| officers	Free Download (1 page)
(288b) On Mon, 30th Oct 2006 Director resigned filed on: 30th, October 2006 \| officers	Free Download (1 page)
(288b) On Mon, 30th Oct 2006 Director resigned filed on: 30th, October 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, October 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 27th, October 2006 \| incorporation	Free Download (9 pages)

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