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BURNHAM DESIGN LIMITED

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

This company is commonly known as Burnham Design Limited. The company was founded 19 years ago and was given the registration number 05229448. The firm's registered office is in HUDDERSFIELD. You can find them at 265 Penistone Road, Kirkburton, Huddersfield, West Yorkshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:BURNHAM DESIGN LIMITED
Company Number:05229448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 September 2004
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:265 Penistone Road, Kirkburton, Huddersfield, West Yorkshire, HD8 0PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Norman Road, Heaton Moor, Stockport, SK4 4HJ

Secretary13 September 2004Active
265, Penistone Road, Kirkburton, Huddersfield, United Kingdom, HD8 0PF

Director13 September 2004Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary13 September 2004Active

People with Significant Control

Mr Adrian Rodger Burnham
Notified on:13 September 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:265, Penistone Road, Huddersfield, HD8 0PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-08Gazette

Gazette dissolved voluntary.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-09-22Gazette

Gazette notice voluntary.

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2020-09-15Dissolution

Dissolution application strike off company.

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2020-01-20Accounts

Accounts with accounts type total exemption full.

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2020-01-20Accounts

Change account reference date company previous extended.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2018-09-16Confirmation statement

Confirmation statement with no updates.

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2018-02-13Accounts

Accounts with accounts type total exemption full.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-03-15Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Accounts

Accounts with accounts type total exemption small.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2013-11-11Accounts

Accounts with accounts type total exemption small.

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2013-10-25Annual return

Annual return company with made up date full list shareholders.

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2012-11-06Accounts

Accounts with accounts type total exemption small.

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2012-10-01Annual return

Annual return company with made up date full list shareholders.

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2011-11-22Accounts

Accounts with accounts type total exemption small.

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2011-10-04Annual return

Annual return company with made up date full list shareholders.

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2010-11-25Accounts

Accounts with accounts type total exemption small.

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2010-10-12Annual return

Annual return company with made up date full list shareholders.

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