DIJ BURNHAM LIMITED
Overview
| Company Name | DIJ BURNHAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09677997 |
| 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 DIJ BURNHAM LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is DIJ BURNHAM LIMITED located?
| Registered Office Address | Unit 14 The Boathouse Business Centre 1 Harbour Square PE13 3BH Wisbech Cambs United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIJ BURNHAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIJ DISCOUNTS LIMITED | Jul 09, 2015 | Jul 09, 2015 |
What are the latest accounts for DIJ BURNHAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DIJ BURNHAM LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for DIJ BURNHAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 06, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||||||||||
Change of details for Mr Harvey Frederick Butler as a person with significant control on Dec 12, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Harvey Frederick Butler on Dec 12, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 9/10 the Crescent Wisbech Cambridgeshire PE13 1EH United Kingdom to Unit 14 the Boathouse Business Centre 1 Harbour Square Wisbech Cambs PE13 3BH on Dec 12, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2023 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on May 23, 2023 with updates | 5 pages | CS01 | ||||||||||
Cessation of Joseph James Butler as a person with significant control on May 23, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Harvey Frederick Butler as a person with significant control on May 23, 2023 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Joseph James Butler as a director on May 23, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Harvey Frederick Butler as a director on May 23, 2023 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed dij discounts LIMITED\certificate issued on 24/05/23 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Joseph James Butler as a person with significant control on Jul 01, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Joseph James Butler on Aug 11, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Who are the officers of DIJ BURNHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Harvey Frederick | Director | The Boathouse Business Centre 1 Harbour Square PE13 3BH Wisbech Unit 14 Cambs United Kingdom | United Kingdom | British | Director | 3382610006 | ||||
| BUTLER, Joseph James | Director | The Crescent PE13 1EH Wisbech 9/10 Cambridgeshire United Kingdom | England | British | Manager | 199221440003 |
Who are the persons with significant control of DIJ BURNHAM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Harvey Frederick Butler | May 23, 2023 | The Boathouse Business Centre 1 Harbour Square PE13 3BH Wisbech Unit 14 Cambs United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Joseph James Butler | Apr 06, 2016 | The Crescent PE13 1EH Wisbech 9/10 Cambridgeshire United Kingdom | Yes |
Nationality: British 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