BURNHAM COURT LIMITED
Overview
| Company Name | BURNHAM COURT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04666742 |
| 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 BURNHAM COURT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BURNHAM COURT LIMITED located?
| Registered Office Address | c/o ACCOUNTAX WORLD LIMITED No 19 1-13 Adler Street E1 1EG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURNHAM COURT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BURNHAM COURT LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for BURNHAM COURT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Urmi Chimanlal Shah as a director on Sep 05, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jed Rose as a director on Sep 05, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Peter Wilson Smith on Sep 05, 2023 | 2 pages | CH01 | ||
Termination of appointment of Sabine Petra Toulson as a director on Sep 05, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ashwin Goyal as a director on Sep 05, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 08, 2020 with updates | 6 pages | CS01 | ||
Termination of appointment of Udayan Goyal as a director on Feb 12, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anjum Shahzad as a secretary on Feb 01, 2019 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 14, 2018 with updates | 6 pages | CS01 | ||
Amended micro company accounts made up to Mar 31, 2016 | 2 pages | AAMD | ||
Who are the officers of BURNHAM COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Fahad | Secretary | 1-13 Adler Street E1 1EG London No. 19 United Kingdom | 205374150001 | |||||||
| HOLDER, Darryn Tharin | Director | Moscow Road W2 4SW London 36 Burnham Court | England | Australian | Architect | 135130180001 | ||||
| ROSE, Jed | Director | c/o Accountax World Limited 1-13 Adler Street E1 1EG London No 19 | England | British | Consultant | 254454880001 | ||||
| SHAH, Urmi Chimanlal | Director | c/o Accountax World Limited 1-13 Adler Street E1 1EG London No 19 | England | British | Director | 313165840001 | ||||
| WILSON-SMITH, Peter | Director | c/o Accountax World Limited 1-13 Adler Street E1 1EG London No 19 | England | British | Consultant | 209446150002 | ||||
| SHAHZAD, Anjum | Secretary | No 19 1-13 Adler Street E1 1EG London Accounts And Tax World England | 225706290001 | |||||||
| ZAHIDI, Muhammad | Secretary | c/o Accountax World Ltd Commercial Road 68948 E1W 9JL London 162 United Kingdom | 178292750001 | |||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAKIKZIS, Helen, Dr | Director | 35 Burnham Court Moscow Road W2 4SW London | British | Retired | 87644730001 | |||||
| CALLO, Kathleen | Director | 29 Burnham Court Moscow Road W2 4SW London | United Kingdom | British | Consultant | 81476050001 | ||||
| CONNOLLY, Zofia Maria | Director | 18 Burnham Court Moscow Road W2 4SW London | United Kingdom | British | Hotelier | 87644830001 | ||||
| DICKSON, Thomas William George | Director | Kennett End Cottage Newmarket Road Kennett CB8 7PP Newmarket Suffolk | British | Wine Consultant | 85047110002 | |||||
| GOYAL, Ashwin | Director | c/o Accountax World Limited 1-13 Adler Street E1 1EG London No 19 | United Kingdom | British | Director | 233881950001 | ||||
| GOYAL, Udayan | Director | Burnham Court W2 4SW London 16 | England | British | Banker | 135130050001 | ||||
| HARDING, Caroline Elizabeth | Director | Moscow Road W2 4SW London 35 Burnham Court | United Kingdom | British | Ceo Charity | 135130430001 | ||||
| KHOSLA, Pamela | Director | 14 Burnham Court Moscow Road W2 4SW London | British | Business Woman | 87644860001 | |||||
| MAIS, Andrew Robert Hugh | Director | 35 Burnham Court Moscow Road W2 4SW London | British | Management Consultant | 99352660001 | |||||
| TOULSON, Sabine Petra | Director | 45 Burnham Court Moscow Road W2 4SW London | United Kingdom | German | Managing Director | 44277430002 | ||||
| WOODWARD, John Collin | Director | 123 The Colonnades Porchester Square W2 4SW London | England | British | Film Executive | 156735090001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of BURNHAM COURT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Darryn Tharin Holder | Feb 01, 2017 | Moscow Road W2 4SW London 36 Burnham Court England | No |
Nationality: Australian Country of Residence: England | |||
Natures of Control
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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