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BURMA HOUSE (STAINES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burma House (staines) Limited. The company was founded 59 years ago and was given the registration number 00833592. The firm's registered office is in WEAVER ROAD. You can find them at Newland House, The Point, Weaver Road, Lincoln. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BURMA HOUSE (STAINES) LIMITED
Company Number:00833592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 1965
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Newland House, The Point, Weaver Road, Lincoln, LN6 3QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Pegasus Court, Albany Place, Egham, England, TW20 9HW

Secretary-Active
The Old Brewery House, Bath Road, Shaw, Melksham, United Kingdom, SN12 8EF

Director20 January 1997Active
8 Manor Way, Egham, TW20 9NG

Director24 November 1997Active
25, Pegasus Court, Albany Place, Egham, England, TW20 9HW

Director-Active
85 Penton Road, Staines, TW18 2LB

Director-Active

People with Significant Control

Mr Robin Deller Milner
Notified on:06 April 2016
Status:Active
Date of birth:June 1938
Nationality:British
Country of residence:United Kingdom
Address:Crickets End, Coldharbour Road West, Byfleet, United Kingdom, KT14 6JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sheila Kathleen Milner
Notified on:06 April 2016
Status:Active
Date of birth:August 1936
Nationality:British
Country of residence:England
Address:25 Pegasus Court, Albany Place, Egham, England, TW20 9HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-03-23Address

Change registered office address company with date old address new address.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-12-10Persons with significant control

Cessation of a person with significant control.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2019-01-03Officers

Change person director company with change date.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-08-10Accounts

Accounts with accounts type total exemption full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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2013-09-05Accounts

Accounts with accounts type total exemption small.

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