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Burnham Global (holdings) Limited, SE1 2AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BURNHAM GLOBAL (HOLDINGS) LIMITED

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

This company is commonly known as Burnham Global (holdings) Limited. The company was founded 5 years ago and was given the registration number 12144978. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:BURNHAM GLOBAL (HOLDINGS) LIMITED
Company Number:12144978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:3 More London Riverside, London, United Kingdom, SE1 2AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1201, Pennsylvania Ave. Nw, 6th Fl., Washington, D.C., United States, 20004

Director27 January 2023Active
3 More London Riverside, London, United Kingdom, SE1 2AQ

Secretary19 August 2019Active
3 More London Riverside, London, United Kingdom, SE1 2AQ

Secretary18 November 2020Active
3 More London Riverside, London, United Kingdom, SE1 2AQ

Director08 July 2021Active
3 More London Riverside, London, United Kingdom, SE1 2AQ

Director28 January 2022Active
3 More London Riverside, London, United Kingdom, SE1 2AQ

Director07 August 2019Active
3 More London Riverside, London, United Kingdom, SE1 2AQ

Director23 September 2021Active
3 More London Riverside, London, United Kingdom, SE1 2AQ

Director29 June 2021Active
3 More London Riverside, London, London, United Kingdom, SE1 2AQ

Director30 June 2022Active
3 More London Riverside, London, United Kingdom, SE1 2AQ

Director23 September 2021Active
3 More London Riverside, London, United Kingdom, SE1 2AQ

Director23 September 2021Active
3 More London Riverside, London, United Kingdom, SE1 2AQ

Director23 September 2021Active
3 More London Riverside, London, United Kingdom, SE1 2AQ

Director21 July 2021Active
3 More London Riverside, London, United Kingdom, SE1 2AQ

Director23 September 2021Active

People with Significant Control

Fiscalnote Holdings, Inc.
Notified on:08 August 2024
Status:Active
Country of residence:United States
Address:1201, Pennsylvania Ave Nw, Washington, United States, 20004
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Fiscalnote, Inc.
Notified on:21 April 2023
Status:Active
Country of residence:United States
Address:1201, Pennsylvania Ave. Nw, 6th Fl., Washington D.C., United States, 20004
Nature of control:
  • Ownership of shares 75 to 100 percent
Fiscalnote Holdings, Inc.
Notified on:27 January 2023
Status:Active
Country of residence:United States
Address:1201, Pennsylvania Ave. Nw, Washington D.C., United States, 20004
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Risk Advisory Group Holdings Limited
Notified on:11 May 2021
Status:Active
Country of residence:England
Address:3, More London Riverside, London, England, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Stewart Claridge
Notified on:07 August 2019
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:3 More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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