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R M Burnham Ltd, SL1 7JZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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R M BURNHAM LTD

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

This company is commonly known as R M Burnham Ltd. The company was founded 24 years ago and was given the registration number 03990206. The firm's registered office is in SLOUGH. You can find them at 95a High Street, Burnham, Slough, Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:R M BURNHAM LTD
Company Number:03990206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:95a High Street, Burnham, Slough, Berkshire, SL1 7JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95a, High Street, Burnham, Slough, United Kingdom, SL1 7JZ

Director29 July 2022Active
95a, High Street, Burnham, Slough, United Kingdom, SL1 7JZ

Director11 May 2000Active
95a, High Street, Burnham, Slough, United Kingdom, SL1 7JZ

Director29 July 2022Active
95a, High Street, Burnham, Slough, United Kingdom, SL1 7JZ

Director29 July 2022Active
95a, High Street, Burnham, Slough, United Kingdom, SL1 7JZ

Secretary11 May 2000Active
21 Cordwallis Road, Maidenhead, SL6 7DQ

Secretary11 May 2000Active
95a, High Street, Burnham, Slough, United Kingdom, SL1 7JZ

Director11 May 2000Active
7 Dorchester House, 29 Marsham Lane, Gerrards Cross, SL9 8HA

Director11 May 2000Active
74 Halifax Road, Maidenhead, SL6 5EX

Director11 May 2000Active

People with Significant Control

Neville & Griffin Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:95a, High Street, Burnham, England, SL1 7JZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Officers

Change person director company with change date.

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2024-05-15Confirmation statement

Confirmation statement with no updates.

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2024-05-15Officers

Change person director company with change date.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2023-05-15Officers

Change person director company with change date.

Download
2022-09-22Accounts

Accounts with accounts type total exemption full.

Download
2022-08-01Officers

Appoint person director company with name date.

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2022-08-01Officers

Appoint person director company with name date.

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2022-08-01Officers

Appoint person director company with name date.

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2022-07-22Officers

Termination secretary company with name termination date.

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2022-07-22Officers

Termination director company with name termination date.

Download
2022-06-14Confirmation statement

Confirmation statement with updates.

Download
2022-06-14Officers

Change person secretary company with change date.

Download
2022-06-14Officers

Change person director company with change date.

Download
2022-06-14Officers

Change person director company with change date.

Download
2021-11-17Accounts

Accounts with accounts type total exemption full.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-07-27Accounts

Accounts with accounts type total exemption full.

Download
2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type total exemption full.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

Download
2017-07-26Accounts

Accounts with accounts type total exemption full.

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