OpenCompanies

Burnt Oak Partners Uk&I Limited

Company number
11043384
Status
Dissolved
Type
Private Limited Company
Incorporated
2 Nov 2017
Dissolved
15 Apr 2025
Nature of business
Information technology consultancy activities

Registered office

Swiss House
Beckingham Street
Tolleshunt Major
CM9 8LZ

Control

NameNature of controlNotifiedCeased
Mr Billy Carlzon Ownership Of Shares 75 To 100 Percent 5 Jun 2023
Mr William Lester Hunt Mills Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Jan 2021 5 Jun 2023
Mr David Eric Downs Ownership Of Shares 25 To 50 Percent 14 Jan 2021 22 Apr 2021
David Downs Ownership Of Shares 25 To 50 Percent 24 Jul 2018 14 Jan 2021
William Lester Hunt Mills Ownership Of Shares 25 To 50 Percent 18 Jul 2018 14 Jan 2021
Atlantic It Consultants Limited Ownership Of Shares 25 To 50 Percent 27 Jul 2018 24 May 2019
Mr Anders Lennart Svensson Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 2 Nov 2017 27 Jun 2018
Mr Billy Carlzon Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 2 Nov 2017 27 Jun 2018
Mr Johan Roy Askervi Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 2 Nov 2017 27 Jun 2018
Fd Secretarial Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Nov 2017 2 Nov 2017

Accounts

Year ended Net assets Cash Employees
30 Nov 2022 £3,688 £6,552 0
30 Nov 2021 £3,916 £4,297 0
30 Nov 2020 - - -
30 Nov 2019 - £3,698 -
30 Nov 2018 Dormant £3 £3 -

Connections

Companies at the same address

Data