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BURNHAM MOTORS GARAGE LIMITED

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

This company is commonly known as Burnham Motors Garage Limited. The company was founded 30 years ago and was given the registration number 02880906. The firm's registered office is in BURNHAM MARKET. You can find them at Burnham Motors Garage Limited, Creake Road, Burnham Market, Norfolk. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:BURNHAM MOTORS GARAGE LIMITED
Company Number:02880906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Burnham Motors Garage Limited, Creake Road, Burnham Market, Norfolk, PE31 8EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burnham Motors Garage Limited, Creake Road, Burnham Market, PE31 8EA

Secretary26 January 2017Active
3, Magnolia Close, Fakenham, England, NG21 8GD

Director14 January 2013Active
3, Magnolia Close, Fakenham, England, NG21 8GD

Director15 December 1993Active
9, Kingfisher Close, Fakenham, England, NR21 8PT

Director14 January 2013Active
6, Bunkers Hill, Egmere, Walsingham, NR22 6AZ

Secretary28 August 2009Active
6 Bunkers Hill, Egmere, Walsingham, NR22 6AZ

Secretary15 December 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 December 1993Active
6, Bunkers Hill, Egmere, Walsingham, NR22 6AZ

Director28 August 2009Active
6 Bunkers Hill, Egmere, Walsingham, NR22 6AZ

Director15 December 1993Active

People with Significant Control

Mr Toby Robert Hood
Notified on:06 April 2016
Status:Active
Date of birth:May 1992
Nationality:British
Address:Burnham Motors Garage Limited, Burnham Market, PE31 8EA
Nature of control:
  • Right to appoint and remove directors
Mr Stephen Hood
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:Burnham Motors Garage Limited, Burnham Market, PE31 8EA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Angela Hood
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:Burnham Motors Garage Limited, Burnham Market, PE31 8EA
Nature of control:
  • 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-04-14Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-04-01Capital

Capital name of class of shares.

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2022-03-30Resolution

Resolution.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-18Persons with significant control

Change to a person with significant control.

Download
2021-10-15Officers

Change person director company with change date.

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2021-10-15Officers

Change person director company with change date.

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2021-10-15Persons with significant control

Change to a person with significant control.

Download
2021-10-15Persons with significant control

Change to a person with significant control.

Download
2021-05-25Accounts

Accounts with accounts type total exemption full.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Persons with significant control

Change to a person with significant control.

Download
2020-11-24Officers

Change person director company with change date.

Download
2020-03-27Accounts

Accounts with accounts type total exemption full.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-03-18Accounts

Accounts with accounts type total exemption full.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

Download
2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-12-18Officers

Termination director company with name termination date.

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2017-12-15Officers

Change person director company with change date.

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