This company is commonly known as Burnham Holdings Limited. The company was founded 18 years ago and was given the registration number 05538118. The firm's registered office is in MACCLESFIELD. You can find them at 1 Park Street, , Macclesfield, Cheshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BURNHAM HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05538118 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 2005 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Park Street, Macclesfield, Cheshire, England, SK11 6SR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Park Street, Macclesfield, England, SK11 6SR | Secretary | 16 August 2005 | Active |
| 1, Park Street, Macclesfield, England, SK11 6SR | Director | 09 November 2005 | Active |
| 1, Park Street, Macclesfield, England, SK11 6SR | Director | 16 August 2005 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 16 August 2005 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 16 August 2005 | Active |
| Mr Roger Derek Burns | ||
| Notified on | : | 16 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Park Street, Macclesfield, England, SK11 6SR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-07-18 | Gazette | Gazette notice voluntary. | Download |
| 2023-07-06 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-22 | Officers | Change person director company with change date. | Download |
| 2020-06-22 | Officers | Change person director company with change date. | Download |
| 2020-06-22 | Officers | Change person secretary company with change date. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-29 | Officers | Change person director company with change date. | Download |
| 2017-08-29 | Officers | Change person director company with change date. | Download |
| 2017-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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