Burnett & Associates Limited

01472537

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3000 LAKESIDE WESTERN ROAD, PORTSMOUTH, PO6 3EN

Incorporated 11/01/1980

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

65120

Non-life insurance

66220

Activities of insurance agents and brokers

Officers

Mrs Lorraine Higham

director · Since 01/02/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 9 other boards

Joseph Remi Sebastien Mr Mathieu Marie

director · Since 09/07/2024

DIRECTOR

FRENCH · FRANCE · Age 53

Persons with Significant Control

Spb

75–100% shares

71, Quai Colbert, Leavre Cedex

Reg: 305 109 779 · Le Havre Trade And Companies Agreement · Owner

Notified 06/04/2016

Spb Uk & Ireland Ltd

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

3000 Lakeside, Western Road, Portsmouth, PO6 3EN

Reg: 07015206 · Companies House · Private Limited Company

Notified 14/02/2024

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/10/2000Registered 18/10/2000Satisfied 24/08/2021

charge

satisfied

ROYSCOT TRUST PLC

Created 25/10/1993Registered 27/10/1993Satisfied 09/01/2010

charge

satisfied

LLOYDS BANK PLC

Created 07/11/1990Registered 19/11/1990Satisfied 16/01/2001