BURNHAM PLASTERING & DRY LINING LIMITED

Overview

Company Name	BURNHAM PLASTERING & DRY LINING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03482453
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BURNHAM PLASTERING & DRY LINING LIMITED?

Plastering (43310) / Construction

Where is BURNHAM PLASTERING & DRY LINING LIMITED located?

Registered Office Address	4 King Square Bridgwater TA6 3YF Somerset
Undeliverable Registered Office Address	No

What are the latest accounts for BURNHAM PLASTERING & DRY LINING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for BURNHAM PLASTERING & DRY LINING LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 17, 2025
Next Confirmation Statement Due	Dec 31, 2025
Next Confirmation Statement Made Up To	Dec 17, 2024
Overdue	Yes

What are the latest filings for BURNHAM PLASTERING & DRY LINING LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Change of details for Mr John Spence as a person with significant control on Sep 02, 2025	2 pages	PSC04

Sep 10, 2025	Appointment of Mr Jack Stephen Spence as a director on Sep 05, 2025	2 pages	AP01

Jun 23, 2025	Director's details changed for Mr Louis James Dean on Jun 23, 2025	2 pages	CH01

Apr 30, 2025	Unaudited abridged accounts made up to Jul 31, 2024	10 pages	AA

Jan 05, 2025	Confirmation statement made on Dec 17, 2024 with updates	5 pages	CS01

Dec 10, 2024	Change of share class name or designation	2 pages	SH08

Apr 12, 2024	Unaudited abridged accounts made up to Jul 31, 2023	9 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 17, 2023 with updates	4 pages	CS01

Jul 20, 2023	Appointment of Mr Louis James Dean as a director on Jul 19, 2023	2 pages	AP01

Apr 26, 2023	Unaudited abridged accounts made up to Jul 31, 2022	9 pages	AA

Jan 05, 2023	Confirmation statement made on Dec 17, 2022 with updates	4 pages	CS01

Apr 19, 2022	Unaudited abridged accounts made up to Jul 31, 2021	9 pages	AA

Feb 07, 2022	Confirmation statement made on Dec 17, 2021 with updates	5 pages	CS01

Feb 04, 2022	Change of share class name or designation	2 pages	SH08

Apr 14, 2021	Unaudited abridged accounts made up to Jul 31, 2020	8 pages	AA

Dec 23, 2020	Confirmation statement made on Dec 17, 2020 with updates	4 pages	CS01

Apr 17, 2020	Unaudited abridged accounts made up to Jul 31, 2019	8 pages	AA

Dec 19, 2019	Confirmation statement made on Dec 17, 2019 with updates	4 pages	CS01

Apr 17, 2019	Unaudited abridged accounts made up to Jul 31, 2018	8 pages	AA

Dec 19, 2018	Confirmation statement made on Dec 17, 2018 with updates	4 pages	CS01

Apr 18, 2018	Unaudited abridged accounts made up to Jul 31, 2017	8 pages	AA

Dec 19, 2017	Confirmation statement made on Dec 17, 2017 with updates	4 pages	CS01

Apr 28, 2017	Unaudited abridged accounts made up to Jul 31, 2016	9 pages	AA

Dec 21, 2016	Confirmation statement made on Dec 17, 2016 with updates	5 pages	CS01

Jun 23, 2016	Director's details changed for John Spence on Jun 22, 2016	2 pages	CH01

View All Filings

Who are the officers of BURNHAM PLASTERING & DRY LINING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPENCE, John King Square TA6 3YF Bridgwater 4 Somerset United Kingdom	Dec 17, 1997		Secretary	King Square TA6 3YF Bridgwater 4 Somerset United Kingdom		British		56551500003
DEAN, Louis James TA6 3YF Bridgwater 4 King Square Somerset United Kingdom	Jul 19, 2023		Director	TA6 3YF Bridgwater 4 King Square Somerset United Kingdom	United Kingdom	British	1981-10	311506840002
SPENCE, Jack Stephen TA6 3YF Bridgwater 4 King Square Somerset United Kingdom	Sep 05, 2025		Director	TA6 3YF Bridgwater 4 King Square Somerset United Kingdom	United Kingdom	British	1998-10	312800940002
SPENCE, John King Square TA6 3YF Bridgwater 4 Somerset United Kingdom	Dec 17, 1997		Director	King Square TA6 3YF Bridgwater 4 Somerset United Kingdom	United Kingdom	British	1976-6	56551500004
SPENCE, Stephen Hugh King Square TA6 3YF Bridgwater 4 Somerset United Kingdom	Dec 17, 1997		Director	King Square TA6 3YF Bridgwater 4 Somerset United Kingdom	United Kingdom	British	1977-11	56551410004
BLACKFRIAR SECRETARIES LIMITED 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon	Dec 17, 1997	Dec 17, 1997	Nominee Secretary	44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon				900011530001
BLACKFRIAR DIRECTORS LIMITED 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon	Dec 17, 1997	Dec 17, 1997	Nominee Director	44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon				900011520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURNHAM PLASTERING & DRY LINING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Spence TA6 3YF Bridgwater 4 King Square Somerset United Kingdom	Dec 17, 2016	TA6 3YF Bridgwater 4 King Square Somerset United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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