BURCHAM LIMITED
Overview
| Company Name | BURCHAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04558046 |
| 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 BURCHAM LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BURCHAM LIMITED located?
| Registered Office Address | Linen Hall 162-168 Regent Street Room 252-254 W1B 5TB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURCHAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for BURCHAM LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2024 |
| Overdue | No |
What are the latest filings for BURCHAM LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 15, 2024 with updates | 6 pages | CS01 | ||||||
Confirmation statement made on Apr 12, 2024 with updates | 5 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Apr 03, 2024 | 4 pages | RP04CS01 | ||||||
Confirmation statement made on Apr 03, 2024 with updates | 7 pages | CS01 | ||||||
| ||||||||
Confirmation statement made on Apr 02, 2024 with updates | 6 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||
Termination of appointment of Amarjit Singh Kamai as a director on Dec 18, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr David Orllwyn Morris Jones as a director on Oct 10, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Ivan Reginald Toscani as a director on Oct 10, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 17, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Jun 17, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||
Registered office address changed from Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB United Kingdom to Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB on Dec 14, 2021 | 1 pages | AD01 | ||||||
Registered office address changed from 37-38 Long Acre Covent Garden London WC2E 9JT United Kingdom to Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB on Oct 04, 2021 | 1 pages | AD01 | ||||||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for John Kenneth Hannington on Jun 18, 2021 | 2 pages | CH01 | ||||||
Director's details changed for John Kenneth Hannington on Jun 18, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr Ivan Reginald Toscani on Jun 18, 2021 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||||||
Confirmation statement made on Jun 17, 2020 with updates | 6 pages | CS01 | ||||||
Director's details changed for Ivan Reginald Toscani on Jun 16, 2020 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||
Termination of appointment of Anthony Keith Peters as a director on Aug 12, 2019 | 1 pages | TM01 | ||||||
Who are the officers of BURCHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANNINGTON, John Kenneth | Director | Devonshire Street Chiswick W4 2AH London Borough Houns Flat 1 Magdalen House United Kingdom | United Kingdom | British | Retired | 96195390002 | ||||
| JONES, David Orllwyn Morris | Director | Berryfield SL25LZ Slough 6 Fernleigh Row England | England | British | Director | 318472700001 | ||||
| ALAM, Sheikh Shad | Secretary | 10 Magdalen House Devonshire Street W4 2AY Chiswick London | Pakistani | Furniture Business | 96195430001 | |||||
| MALOVANY, John Peter | Secretary | Hornbeam 174 The Street KT24 6HS West Horsley Surrey | British | Finance Director | 40176160003 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Secretary | Victoria House 64 Paul Street EC2A 4NA London | 51460000001 | |||||||
| GRANT, James Joseph | Director | 3 Temple Court Monument Hill KT13 8RR Weybridge Surrey | United Kingdom | Irish | Managing Director | 118704580001 | ||||
| KAMAI, Amarjit Singh | Director | 49 Jersey Road TW5 0TR Hounslow Middlesex | United Kingdom | British | Self Employed | 96195050001 | ||||
| MALOVANY, John Peter | Director | Hornbeam 174 The Street KT24 6HS West Horsley Surrey | England | British | Finance Director | 40176160003 | ||||
| O'HERLIHY, Donal John | Director | 22 Newbolt Close MK16 8ND Newport Pagnell Buckinghamshire | Irish | Sales Director | 69749040002 | |||||
| PETERS, Anthony Keith | Director | 13 Majdalen House Devonshire Street Chiswick W4 2AH London | United Kingdom | British | It Sales | 96194950001 | ||||
| TOSCANI, Ivan Reginald | Director | The Green Croxley Green WD3 3HJ Rickmansworth Streeters Hertfordshire England | United Kingdom | English | Director | 11144870003 | ||||
| COMBINED NOMINEES LIMITED | Director | Victoria House 64 Paul Street EC2A 4NG London | 51459990001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Director | Victoria House 64 Paul Street EC2A 4NA London | 51460000001 |
What are the latest statements on persons with significant control for BURCHAM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 03, 2018 | 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