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BURNHAM PHILLIPS LTD

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

This company is commonly known as Burnham Phillips Ltd. The company was founded 20 years ago and was given the registration number 04872906. The firm's registered office is in MONMOUTH. You can find them at 45a Hereford Road, , Monmouth, Gwent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BURNHAM PHILLIPS LTD
Company Number:04872906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:45a Hereford Road, Monmouth, Gwent, NP25 3HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45a, Hereford Road, Monmouth, Wales, NP25 3HQ

Secretary08 September 2003Active
45a, Hereford Road, Monmouth, Wales, NP25 3HQ

Director08 September 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary20 August 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 August 2003Active

People with Significant Control

Mr Jeremy Grant Phillips
Notified on:20 August 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:45a, Hereford Road, Monmouth, NP25 3HQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-02Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type total exemption full.

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2019-08-31Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type total exemption full.

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2017-08-28Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2016-08-29Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-08-31Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Officers

Change person secretary company with change date.

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2014-09-19Officers

Change person director company with change date.

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2014-05-27Accounts

Accounts with accounts type total exemption small.

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2014-05-14Address

Change registered office address company with date old address.

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2013-09-11Annual return

Annual return company with made up date full list shareholders.

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2013-05-16Accounts

Accounts with accounts type total exemption small.

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