THE BURKIN MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE BURKIN MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03236007 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BURKIN MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE BURKIN MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 8 Broadleaf Grove AL8 7AZ Welwyn Garden City Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BURKIN MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for THE BURKIN MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for THE BURKIN MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2025 | 3 pages | AA | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 15, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Reeshi Harania as a director on Mar 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kris Comerford as a director on Mar 21, 2023 | 1 pages | TM01 | ||
Appointment of Mr Harmender Singh Kalirai as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Phillip Charles Jones as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 15, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Jun 28, 2018 | 2 pages | PSC09 | ||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 25, 2018 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||
Who are the officers of THE BURKIN MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Catherine Ann | Secretary | Broadleaf Grove AL8 7AZ Welwyn Garden City 8 Herts United Kingdom | 164528820001 | |||||||
| HARANIA, Reeshi | Director | Grove Crescent Kingsbury NW9 0LR London 78 England | England | British | 306989300001 | |||||
| HUANG, Philippa | Director | 7 Broadleaf Grove AL8 7AZ Welwyn Garden City Hertfordshire | England | British | 26278740003 | |||||
| KALIRAI, Harmender Singh | Director | Broadleaf Grove AL8 7AZ Welwyn Garden City 1 England | England | British | 296453280001 | |||||
| KHAN, Catherine Ann | Director | 8 Broadleaf Grove AL8 7AZ Welwyn Garden City Hertfordshire | England | British | 61528060001 | |||||
| MCCREITH, Rachel | Director | 9 Broadleaf Grove AL8 7AZ Welwyn Garden City Hertfordshire | England | British | 46226940003 | |||||
| PETRI, Tara Jane | Director | Broadleaf Grove AL8 7AZ Welwyn Garden City 5 Hertfordshire | England | British | 131248600001 | |||||
| RUGHANI, Bharti | Director | 2 Broadleaf Grove AL8 7AZ Welwyn Garden City Hertfordshire | England | British | 84368770001 | |||||
| RYAN, Stephen James | Director | 3 Broadleaf Grove AL8 7AZ Welwyn Garden City Hertfordshire | United Kingdom | British | 44468540002 | |||||
| SHARMA, Sarah Louise | Director | Broadleaf Grove AL8 7AZ Welwyn Garden City 6 Hertfordshire United Kingdom | England | British | 162803980001 | |||||
| ATHAWES, Penelope Jane | Secretary | Oakwood 6 Broadleaf Grove AL8 7AZ Welwyn Garden City Hertfordshire | British | 86915540001 | ||||||
| HUNTER, Frances Clare | Secretary | 4 Broadleaf Grove AL8 7AZ Welwyn Garden City Hertfordshire | British | 61527710001 | ||||||
| MCCREITH, Rachel | Secretary | 9 Broadleaf Grove AL8 7AZ Welwyn Garden City Hertfordshire | British | 46226940003 | ||||||
| O`NEILL, Derek Patrick | Secretary | 6 Thirsk Gardens Bletchley MK3 5LH Milton Keynes Buckinghamshire | British | 41715460001 | ||||||
| WILLIAMS, Hugh Stephen | Secretary | Branscombe House Old Warwick Road, Rowington CV35 7AD Warwick Warwickshire | British | 66535620001 | ||||||
| ATHAWES, Penelope Jane | Director | Oakwood 6 Broadleaf Grove AL8 7AZ Welwyn Garden City Hertfordshire | British | 86915540001 | ||||||
| BRAY, David Richard John | Director | 348 Nine Mile Ride Finchampstead RG40 3NJ Wokingham Berkshire | England | British | 125399520001 | |||||
| BROOKS, Karen Lesley | Director | 16 Richmond Road B73 6BJ Sutton Coldfield West Midlands | British | 33235320002 | ||||||
| COMERFORD, Kris | Director | Broadleaf Grove AL8 7AZ Welwyn Garden City 4 England | England | British | 222072980001 | |||||
| DENNISON, John Patrick Edmund | Director | 21 Linton Avenue B91 3NN Solihull West Midlands | British | 14008270001 | ||||||
| GEORGE, David Stephen | Director | 20 Crail Close RG11 2PZ Wokingham Berkshire | British | 6192540001 | ||||||
| HITCHCOCK, Fiona Jane | Director | 5 Broadleaf Grove AL8 7AZ Welwyn Garden City Hertfordshire | British | 62746760001 | ||||||
| HUNTER, Frances Clare | Director | 4 Broadleaf Grove AL8 7AZ Welwyn Garden City Hertfordshire | England | British | 61527710001 | |||||
| JOHAL, Ranjit | Director | 6 Broadleaf Grove AL8 7AZ Welwyn Garden City Hertfordshire | England | British | 106105930001 | |||||
| JONES, Phillip Charles | Director | 1 Broadleaf Grove AL8 7AZ Welwyn Garden City The Laurels Herts | England | British | 140622820001 | |||||
| LONGMAN, Heather Josephine | Director | 3 Broadleaf Grove AL8 7AZ Welwyn Garden City Hertfordshire | British | 61527370001 | ||||||
| LONGMAN, Roger Leslie | Director | 3 Broadleaf Grove AL8 7AZ Welwyn Garden City Hertfordshire | British | 61527260001 | ||||||
| NUTTALL, Callum Laing | Director | 123 Crabtree Lane B61 8PQ Bromsgrove Worcestershire | British | 83564530001 | ||||||
| OSMAN, Deborah | Director | 1 Broadleaf Grove AL8 7AZ Welwyn Garden City Hertfordshire | British | 61526590003 | ||||||
| PRITCHARD, Anne | Director | 2 Broadleaf Grove AL8 7AZ Welwyn Garden City | British | 38122170002 | ||||||
| WESTHORPE, David Leslie | Director | Wychbury Powntley Copse GU34 4DL Alton Hampshire | British | 48900800001 | ||||||
| WILLIAMS, Hugh Stephen | Director | Branscombe House Old Warwick Road, Rowington CV35 7AD Warwick Warwickshire | British | 66535620001 |
What are the latest statements on persons with significant control for THE BURKIN MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| May 04, 2017 | May 28, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0