Burnetts Limited

Active04426551 Private limited company
Incorporated
29 April 2002 (24 years)
Previously known as
Solveclear Limited (until 18 June 2008)
Industry
Solicitors (69102)
Accounts type
Dormant
Region
North West
Address
Victoria House Wavell Drive
Rosehill Industrial Estate
Carlisle
CA1 2ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Gutteridge, Nicholas
Secretary · Appointed 11 October 2022
Director · Appointed 11 October 2022
British
Born August 1986 (40)
Director · Appointed 11 October 2022
British
Born July 1983 (43)
Director · Appointed 26 April 2016
British
Born April 1966 (60)
Officer history (9 former)
11 October 2022
Resigned Mortimer, Simon Nicholas as Director
11 October 2022
Appointed Johnston, James Alexander as Director
11 October 2022
Appointed Miller, Richard William as Director
11 October 2022
Resigned Jones, Richard Martin Vaughan as Director
11 October 2022
Resigned Jones, Richard Martin Vaughan as Secretary
11 October 2022
Appointed Gutteridge, Nicholas as Secretary
1 May 2019
Resigned Strycharczyk, Kuba Zbigniew Bruce as Director
26 April 2016
Appointed Gutteridge, Nicholas as Director
26 April 2016
Appointed Mortimer, Simon Nicholas as Director
26 April 2016
Resigned Leach, Tom Simpson as Director
26 April 2016
Appointed Strycharczyk, Kuba Zbigniew Bruce as Director
19 April 2016
Resigned Priddle, William John as Director
31 July 2010
Resigned Chapman, Alan as Director
17 July 2002
Appointed Leach, Tom Simpson as Director
17 July 2002
Appointed Priddle, William John as Director
16 May 2002
Appointed Jones, Richard Martin Vaughan as Secretary
16 May 2002
Appointed Chapman, Alan as Director
16 May 2002
Appointed Jones, Richard Martin Vaughan as Director
16 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 May 2002
Resigned Instant Companies Limited as Corporate Nominee Director
29 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 April 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£3,604

Trend

Net Assets
£0 £2k £4k 2022 2023 2024 £3,604 £3,604 £3,604
Balance sheet detail
202420232022
Current Assets£3,604£3,604£3,604
Net Current Assets£3,604£3,604£3,604
Net Assets£3,604£3,604£3,604
Shareholder Funds£3,604£3,604£3,604

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates29 April 2026
28 July 2025Accounts for a dormant company31 December 2024
30 April 2025Confirmation statement with no updates29 April 2025
24 May 2024Accounts for a dormant company31 December 2023
30 April 2024Confirmation statement with no updates29 April 2024
Show all recent filings

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