UKBizDB.co.uk

BURNHAM COURT LIMITED

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

This company is commonly known as Burnham Court Limited. The company was founded 21 years ago and was given the registration number 04666742. The firm's registered office is in LONDON. You can find them at No 19 1-13, Adler Street, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BURNHAM COURT LIMITED
Company Number:04666742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:No 19 1-13, Adler Street, London, E1 1EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No. 19, 1-13 Adler Street, London, United Kingdom, E1 1EG

Secretary14 February 2016Active
36 Burnham Court, Moscow Road, London, W2 4SW

Director03 December 2007Active
No 19, 1-13, Adler Street, London, E1 1EG

Director05 September 2023Active
No 19, 1-13, Adler Street, London, E1 1EG

Director05 September 2023Active
No 19, 1-13, Adler Street, London, E1 1EG

Director01 March 2016Active
Accounts And Tax World, No 19, 1-13 Adler Street, London, England, E1 1EG

Secretary16 February 2017Active
162, Commercial Road, London, United Kingdom, E1W 9JL

Secretary13 April 2013Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary14 February 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 February 2003Active
35 Burnham Court, Moscow Road, London, W2 4SW

Director14 February 2003Active
29 Burnham Court, Moscow Road, London, W2 4SW

Director14 February 2003Active
18 Burnham Court, Moscow Road, London, W2 4SW

Director14 February 2003Active
Kennett End Cottage, Newmarket Road Kennett, Newmarket, CB8 7PP

Director14 February 2003Active
No 19, 1-13, Adler Street, London, E1 1EG

Director06 June 2017Active
16, Burnham Court, London, W2 4SW

Director03 December 2007Active
35 Burnham Court, Moscow Road, London, W2 4SW

Director03 December 2007Active
14 Burnham Court, Moscow Road, London, W2 4SW

Director14 February 2003Active
35 Burnham Court, Moscow Road, London, W2 4SW

Director15 July 2004Active
45 Burnham Court, Moscow Road, London, W2 4SW

Director29 July 2008Active
123 The Colonnades, Porchester Square, London, W2 4SW

Director30 October 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 February 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director14 February 2003Active

People with Significant Control

Darryn Tharin Holder
Notified on:01 February 2017
Status:Active
Date of birth:October 1963
Nationality:Australian
Country of residence:England
Address:36 Burnham Court, Moscow Road, London, England, W2 4SW
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.