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TCM BURNHAM LIMITED

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

This company is commonly known as Tcm Burnham Limited. The company was founded 9 years ago and was given the registration number 09214774. The firm's registered office is in BURNHAM-ON-CROUCH. You can find them at 87 High Street, , Burnham-on-crouch, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TCM BURNHAM LIMITED
Company Number:09214774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:87 High Street, Burnham-on-crouch, Essex, CM0 8AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Silver Road, Burnham-On-Crouch, England, CM0 8LA

Secretary29 June 2022Active
49, High Street, Burnham-On-Crouch, England, CM0 8AG

Director30 June 2023Active
49, High Street, Burnham-On-Crouch, England, CM0 8AG

Director04 July 2019Active
49, High Street, Burnham-On-Crouch, England, CM0 8AG

Director11 September 2014Active
16, Eaton Mews South, London, United Kingdom, SW1W 9HP

Secretary12 September 2014Active
16, Eaton Mews, South London, England, SW1W 9HP

Director11 September 2014Active

People with Significant Control

Mr Timothy Stephen Herring
Notified on:04 September 2023
Status:Active
Date of birth:May 1936
Nationality:British
Country of residence:England
Address:49, High Street, Burnham-On-Crouch, England, CM0 8AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Cathleen Elizabeth Herring
Notified on:04 September 2023
Status:Active
Date of birth:July 1937
Nationality:British
Country of residence:England
Address:49, High Street, Burnham-On-Crouch, England, CM0 8AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Ashley Herring
Notified on:04 September 2023
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:49, High Street, Burnham-On-Crouch, England, CM0 8AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ralph Stephen Lawrence Herring
Notified on:04 September 2023
Status:Active
Date of birth:January 1996
Nationality:British
Country of residence:England
Address:49, High Street, Burnham-On-Crouch, England, CM0 8AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Cathleen Elizabeth And Timothy Stephen Herring
Notified on:06 April 2016
Status:Active
Date of birth:July 1937
Nationality:British
Country of residence:England
Address:49, High Street, Burnham-On-Crouch, England, CM0 8AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Estate Of Michael James Baker-Harber
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:England
Address:49, High Street, Burnham-On-Crouch, England, CM0 8AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Ashely Herring
Notified on:06 April 2016
Status:Active
Date of birth:May 1936
Nationality:British
Country of residence:England
Address:49, High Street, Burnham-On-Crouch, England, CM0 8AG
Nature of control:
  • Ownership of shares 25 to 50 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
2024-04-08Confirmation statement

Confirmation statement with updates.

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2023-09-07Persons with significant control

Notification of a person with significant control.

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2023-09-06Persons with significant control

Notification of a person with significant control.

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2023-09-06Persons with significant control

Notification of a person with significant control.

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2023-09-06Persons with significant control

Notification of a person with significant control.

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2023-09-06Persons with significant control

Cessation of a person with significant control.

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2023-09-06Persons with significant control

Cessation of a person with significant control.

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2023-09-06Persons with significant control

Cessation of a person with significant control.

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2023-07-03Officers

Appoint person director company with name date.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-05-11Officers

Change person director company with change date.

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2023-05-10Persons with significant control

Change to a person with significant control.

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2023-05-10Persons with significant control

Change to a person with significant control.

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2023-05-10Officers

Change person director company with change date.

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2023-05-10Officers

Change person director company with change date.

Download
2023-04-06Confirmation statement

Confirmation statement with updates.

Download
2022-08-25Persons with significant control

Change to a person with significant control.

Download
2022-08-24Accounts

Accounts with accounts type micro entity.

Download
2022-08-24Address

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

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2022-06-29Officers

Appoint person secretary company with name date.

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2022-06-29Officers

Termination director company with name termination date.

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2022-06-29Officers

Termination secretary company with name termination date.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

Download

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