Register entry · No. 01472537
BURNETT & ASSOCIATES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 23 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
7 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £444,149.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None outstanding (3 paid off).
Companies House register -
Clear
Trading history
Incorporated 11 Jan 1980 (46 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
3000 LAKESIDE WESTERN ROAD, NORTH HARBOUR, PORTSMOUTH, ENGLAND, PO6 3EN
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 23 Dec 2026
- Last made up to
- 9 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 3
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Names
- BURNETT & ASSOCIATES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £343,980 | £444,149 | 0 |
| 31 Dec 2024 * | not published | not published | £193,298 | £490,841 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 24, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Lorraine Higham Managing Director | Director | 1 Feb 2016 | — | December 1963 | British · England |
| Mathieu Marie, Joseph Remi Sebastien Director | Director | 9 Jul 2024 | — | March 1973 | French · France |
| Mathieu Marie Sebastien | Director | 9 Jul 2024 | — | March 1973 | French · France |
| Wendy Jiang | Director | 15 Jul 2026 | — | December 1978 | British · England |
| Wendy Jiang | Director | 15 Sep 2026 | — | December 1978 | British · England |
| Morgan Herve Coutrot | Director | 27 Oct 2026 | — | May 1982 | French · Belgium |
| Eleanor Laura Field | Director | 27 Oct 2026 | — | October 1979 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Spb company · 305 109 779 · France | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | — | |
| Spb Uk & Ireland Ltd company · 07015206 · England | Ownership of shares 75 to 100 percent; Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors | 14 Feb 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BURNETT & ASSOCIATES LIMITED still trading?
The register shows BURNETT & ASSOCIATES LIMITED as active.
What does BURNETT & ASSOCIATES LIMITED do?
It files these industry codes 65120 (Non-life insurance); 66220 (Activities of insurance agents and brokers).
When was BURNETT & ASSOCIATES LIMITED set up?
It was incorporated on 11 January 1980.
When are BURNETT & ASSOCIATES LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is BURNETT & ASSOCIATES LIMITED's next confirmation statement due?
By 23 December 2026.
Who runs BURNETT & ASSOCIATES LIMITED?
BURNETT & ASSOCIATES LIMITED has 7 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House