AH BURNHOLME LIMITED

Key Data

Status

Active

Company No.

10788637

Incorporation date

25/05/2017

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2017)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

30/05/2025

Confirmation statement made on 2025-05-24 with no updates

View PDF (3 pages)

29/04/2025

Termination of appointment of Helen Mary Mason as a secretary on 2025-04-22

View PDF (1 pages)

14/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

03/07/2024

Appointment of Mrs Helen Mary Mason as a secretary on 2024-06-27

View PDF (2 pages)

03/07/2024

Termination of appointment of Clare Sheridan as a secretary on 2024-06-27

View PDF (1 pages)

30/05/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

05/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

26/05/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

02/02/2023

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

10/11/2022

Director's details changed for Mr Richard John Dixon on 2022-04-26

View PDF (2 pages)

24/05/2022

Confirmation statement made on 2022-05-24 with no updates

View PDF (3 pages)

03/05/2022

Satisfaction of charge 107886370001 in full

View PDF (1 pages)

13/12/2021

Termination of appointment of David George Lane as a director on 2021-11-30

View PDF (1 pages)

13/12/2021

Appointment of Mr Steve Coleby as a director on 2021-11-30

View PDF (2 pages)

05/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

25/05/2021

Confirmation statement made on 2021-05-24 with updates

View PDF (4 pages)

06/04/2021

Termination of appointment of Adam John Titmus as a director on 2021-03-31

View PDF (1 pages)

08/03/2021

Change of details for Morgan Sindall Later Living Llp as a person with significant control on 2021-02-23

View PDF (2 pages)

08/01/2021

Director's details changed for Mr Richard John Dixon on 2021-01-08

View PDF (2 pages)

05/11/2020

Full accounts made up to 2019-10-31

View PDF (17 pages)

24/06/2020

Memorandum and Articles of Association

View PDF (36 pages)

23/06/2020

Resolutions

View PDF (3 pages)

27/05/2020

Confirmation statement made on 2020-05-24 with updates

View PDF (5 pages)

27/05/2020

Director's details changed for Mr David George Lane on 2020-05-27

View PDF (2 pages)

13/05/2020

Current accounting period extended from 2020-10-31 to 2020-12-31

View PDF (1 pages)

12/05/2020

Registered office address changed from Unit 1 Barnes Wallis Court Cressex Business Park HP12 3PS United Kingdom to Kent House 14-17 Market Place London W1W 8AJ on 2020-05-12

View PDF (1 pages)

11/05/2020

Notification of Morgan Sindall Later Living Llp as a person with significant control on 2020-05-04

View PDF (2 pages)

11/05/2020

Cessation of Ashley House (Capital Projects) Ltd as a person with significant control on 2020-05-04

View PDF (1 pages)

11/05/2020

Appointment of Ms Clare Sheridan as a secretary on 2020-05-04

View PDF (2 pages)

11/05/2020

Appointment of Mr Adam John Titmus as a director on 2020-05-04

View PDF (2 pages)

11/05/2020

Appointment of Mr Richard John Dixon as a director on 2020-05-04

View PDF (2 pages)

11/05/2020

Termination of appointment of Jonathan Holmes as a director on 2020-05-04

View PDF (1 pages)

11/05/2020

Termination of appointment of Antony John Walters as a director on 2020-05-04

View PDF (1 pages)

11/05/2020

Termination of appointment of Kate Minion as a secretary on 2020-05-04

View PDF (1 pages)

11/05/2020

Termination of appointment of James Andrew John Hathaway as a director on 2020-05-04

View PDF (1 pages)

17/03/2020

Previous accounting period extended from 2019-06-30 to 2019-10-31

View PDF (1 pages)

19/11/2019

Appointment of Mr David George Lane as a director on 2019-10-18

View PDF (2 pages)

01/06/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

16/05/2019

Registration of charge 107886370001, created on 2019-04-30

View PDF (41 pages)

08/02/2019

Current accounting period extended from 2019-04-30 to 2019-06-30

View PDF (1 pages)

05/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

24/05/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

05/06/2017

Current accounting period shortened from 2018-05-31 to 2018-04-30

View PDF (1 pages)

25/05/2017

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Coleby, Steve	Director	30/11/2021 - Present	43
Hathaway, James Andrew John	Director	25/05/2017 - 04/05/2020	55
Walters, Antony John	Director	25/05/2017 - 04/05/2020	84
Holmes, Jonathan	Director	25/05/2017 - 04/05/2020	81
Lane, David George	Director	18/10/2019 - 30/11/2021	71

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AH BURNHOLME LIMITED

AH BURNHOLME LIMITED is an(a) Active company incorporated on 25/05/2017 with the registered office located at Kent House, 14-17 Market Place, London W1W 8AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AH BURNHOLME LIMITED?

AH BURNHOLME LIMITED is currently Active. It was registered on 25/05/2017 .

Where is AH BURNHOLME LIMITED located?

AH BURNHOLME LIMITED is registered at Kent House, 14-17 Market Place, London W1W 8AJ.

What does AH BURNHOLME LIMITED do?

AH BURNHOLME LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AH BURNHOLME LIMITED?

The latest filing was on 01/10/2025: Full accounts made up to 2024-12-31.