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BURNHAM MARINE LIMITED

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

This company is commonly known as Burnham Marine Limited. The company was founded 12 years ago and was given the registration number 07752177. The firm's registered office is in HARLOW. You can find them at 24 Sheering Road, , Harlow, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:BURNHAM MARINE LIMITED
Company Number:07752177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2011
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:24 Sheering Road, Harlow, CM17 0LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castlegate House 36, Castle Street, Hertford, SG14 1HH

Secretary24 August 2011Active
Castlegate House 36, Castle Street, Hertford, SG14 1HH

Director24 August 2011Active
Castlegate House 36, Castle Street, Hertford, SG14 1HH

Director24 August 2011Active

People with Significant Control

Mr Alan Gatland
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Address:Castlegate House 36, Castle Street, Hertford, SG14 1HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-05-10Gazette

Gazette dissolved liquidation.

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2023-02-10Insolvency

Liquidation voluntary members return of final meeting.

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2022-05-20Insolvency

Liquidation voluntary declaration of solvency.

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2022-05-20Address

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

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2022-05-20Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-20Resolution

Resolution.

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2021-11-04Accounts

Accounts with accounts type micro entity.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type micro entity.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type micro entity.

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2018-08-26Confirmation statement

Confirmation statement with no updates.

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2018-02-02Accounts

Accounts with accounts type micro entity.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2013-11-22Accounts

Accounts with accounts type total exemption small.

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2013-09-02Annual return

Annual return company with made up date full list shareholders.

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2012-11-20Accounts

Accounts with accounts type total exemption small.

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