Register entry · No. 09844780
535588A BURNEY AVENUE LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 23 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,324.
Accounts to 31 Oct 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 27 Oct 2015 (11 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 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
8 BURNEY AVENUE, SURBITON, SURREY, UNITED KINGDOM, KT5 8DE
As filed with Companies House. -
Nature of business
- 81100 Combined facilities support activities
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 23 Sep 2027
- Last made up to
- 9 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- 535588A BURNEY AVENUE LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | — | £1,324 | 0 |
| 31 Oct 2024 | not published | not published | — | £2,074 | 0 |
| 31 Oct 2023 | not published | not published | — | £2,002 | 0 |
| 31 Oct 2022 | not published | not published | — | £2,098 | 0 |
| 31 Oct 2021 | not published | not published | — | £2,194 | 0 |
| 31 Oct 2020 | not published | not published | — | £2,268 | 0 |
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 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Olga Maria Teixeira De Canha Tish Finance Manager | Director | 27 Oct 2015 | — | May 1978 | British · United Kingdom |
| Shiva Khalafpour Head Of Commercial Development | Director | 27 Oct 2015 | — | November 1961 | British · England |
| James Loftus Sales Executive | Director | 22 Dec 2015 | — | May 1992 | British · United Kingdom |
| Jam Angelie Salvador De Jesus Scientist | Director | 4 Jan 2019 | — | July 1987 | British · England |
Owners and controllers All 1, with past →
No individual or entity with signficant control
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 535588A BURNEY AVENUE LTD still trading?
The register shows 535588A BURNEY AVENUE LTD as active.
What does 535588A BURNEY AVENUE LTD do?
It files the industry code 81100 (Combined facilities support activities).
When was 535588A BURNEY AVENUE LTD set up?
It was incorporated on 27 October 2015.
When are 535588A BURNEY AVENUE LTD's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is 535588A BURNEY AVENUE LTD's next confirmation statement due?
By 23 September 2027.
Who runs 535588A BURNEY AVENUE LTD?
535588A BURNEY AVENUE LTD has 4 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