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Burnham Properties Limited, EC4A 2EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BURNHAM PROPERTIES LIMITED

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

This company is commonly known as Burnham Properties Limited. The company was founded 27 years ago and was given the registration number 03318174. The firm's registered office is in LONDON. You can find them at 8th Floor 167, Fleet Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BURNHAM PROPERTIES LIMITED
Company Number:03318174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8th Floor 167, Fleet Street, London, EC4A 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Johnston Place, Sovereign Harbour North, Eastbourne, BN23 5AS

Secretary14 February 2003Active
2 Johnston Place, Sovereign Harbour North, Eastbourne, BN23 5AS

Director14 February 2003Active
2 Johnston Place, Sovereign Harbour North, Eastbourne, BN23 5AS

Director14 February 2003Active
103 Constance Road, Whitton, TW2 7HX

Secretary09 April 1998Active
28 Dam Street, Lichfield, WS13 6AA

Nominee Secretary10 February 1997Active
Autumn Cottage, Churchill Lane Blakedown, Kidderminster, DY10 3NB

Secretary13 February 1997Active
Autumn Cottage 6 Churchill Lane, Blakedown, Kidderminster, DY10 3NB

Secretary13 February 1997Active
6 Herons Place, Isleworth, TW7 7BE

Director09 April 1998Active
39 Second Cross Road, Twickenham, TW2 5QY

Director09 April 1998Active
4 Windmill Drive, Croxley Green, Rickmansworth, WD3 3FD

Director09 April 1998Active
103 Constance Road, Whitton, TW2 7HX

Director09 April 1998Active
28 Dam Street, Lichfield, WS13 6AA

Nominee Director10 February 1997Active
Autumn Cottage, Churchill Lane Blakedown, Kidderminster, DY10 3NB

Director13 February 1997Active
Autumn Cottage 6 Churchill Lane, Blakedown, Kidderminster, DY10 3NB

Director13 February 1997Active

People with Significant Control

Johnson Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8th Floor, 167 Fleet Street, London, England, EC4A 2EA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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