BARNMEAD BURNHAM LIMITED
Overview
| Company Name | BARNMEAD BURNHAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04207016 |
| 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 BARNMEAD BURNHAM LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BARNMEAD BURNHAM LIMITED located?
| Registered Office Address | 16 Barnmead Way Burnham On Crouch CM0 8QD Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARNMEAD BURNHAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BARNMEAD BURNHAM LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for BARNMEAD BURNHAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Alastair Graham Kidd as a director on Apr 13, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Raymond George Archer as a director on Feb 12, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Jeanette Elizabeth Rawlings as a director on Feb 17, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Raymond George Archer as a director on Feb 17, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 27, 2016 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Jeanette Elizabeth Rawlings on Jun 16, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of BARNMEAD BURNHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Elizabeth Ruth | Director | 14 Barnmead Way CM0 8QD Burnham On Crouch Essex | England | British | Pa/Office Manager | 76364100002 | ||||
| COURTS, Jill Marion | Director | 18 Barnmead Way CM0 8QD Burnham On Crouch Essex | England | British | Accountant | 115548900001 | ||||
| DAVIES, Andrew John | Director | 22 Barnmead Way CM0 8QD Burnham On Crouch Essex | England | British | Director | 66022150002 | ||||
| FOWLER, Neillian Fiona | Director | Barnmead Way CM0 8QD Burnham-On-Crouch 12 Essex England | United Kingdom | British | Housewife | 181927930001 | ||||
| SLATTER, Ann Evelyn | Director | 16 Barnmead Way CM0 8QD Burnham On Crouch Essex | England | British | Company Secretary | 56576440002 | ||||
| VIVIAN, Christopher Martin Grose, Dr | Director | 20 Barnmead Way CM0 8QD Burnham On Crouch Essex | England | British | Civil Servant | 76364080001 | ||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| NOBLE, Carole | Secretary | Medrando Barnmead Way CM0 8QD Burnham On Crouch Essex | British | Pa | 75946890001 | |||||
| RAWLINGS, Brian George Arthur | Secretary | 10 Barnmead Way CM0 8QD Burnham On Crouch Essex | British | 76364120001 | ||||||
| SMITH, Elizabeth Ruth | Secretary | 14 Barnmead Way CM0 8QD Burnham On Crouch Essex | British | Pa/Office Manager | 76364100001 | |||||
| ARCHER, Raymond George | Director | Barnmead Way CM0 8QD Burnham-On-Crouch 10 England | England | British | Director | 281544340001 | ||||
| COPPIN, Deborah | Director | 12 Barnmead Way CM0 8QD Burnham On Crouch Essex | British | Pre School Assistant | 76364110001 | |||||
| KIDD, Alastair Graham | Director | 24 Barnmead Way CM0 8QD Burnham On Crouch Essex | England | British | Director Of Operations Social | 101818250001 | ||||
| MARTIN, Roger | Director | 18 Barnmead Way CM0 8QD Burnham On Crouch Essex | British | Computer Dealer | 76948400001 | |||||
| NOBLE, Carole | Director | Medrando Barnmead Way CM0 8QD Burnham On Crouch Essex | British | Pa | 75946890001 | |||||
| O'BRIEN, Paul Francis | Director | 12 Barnmead Way CM0 8QD Burnham On Crouch Essex | Irish | Project Manager | 106358840001 | |||||
| PAYNE, Jean | Director | 24 Barnmead Way CM0 8QD Burnham On Crouch Essex | British | Sales Negotiator | 76364090001 | |||||
| RAWLINGS, Brian George Arthur | Director | 10 Barnmead Way CM0 8QD Burnham On Crouch Essex | England | British | Retired | 76364120001 | ||||
| RAWLINGS, Jeanette Elizabeth | Director | Barnmead Way CM0 8QD Burnham-On-Crouch 10 Essex England | England | British | Director | 200932600001 | ||||
| SCOTT, Andrew Jamie | Director | 12 Barnmead Way CM0 8QD Burnham On Crouch Essex | England | British | Director | 115549060001 | ||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
What are the latest statements on persons with significant control for BARNMEAD BURNHAM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 27, 2017 | 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 |
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