BURMA HOUSE (STAINES) LIMITED

Key Data

Status

Active

Company No.

00833592

Incorporation date

07/01/1965

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1986)

16/02/2026

Cessation of Sheila Kathleen Milner as a person with significant control on 2024-10-29

View PDF (1 pages)

16/02/2026

Notification of Paul Julian Milner as a person with significant control on 2019-04-01

View PDF (2 pages)

16/02/2026

Notification of Clive Steven Milner as a person with significant control on 2019-04-01

View PDF (2 pages)

15/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (5 pages)

23/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

11/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (5 pages)

28/11/2024

Resolutions

View PDF (1 pages)

28/11/2024

Memorandum and Articles of Association

View PDF (22 pages)

27/11/2024

Statement of capital following an allotment of shares on 2024-10-29

View PDF (7 pages)

25/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

08/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (5 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

23/03/2023

Registered office address changed from Newland House the Point Weaver Road Lincoln LN6 3QN to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 2023-03-23

View PDF (1 pages)

05/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

25/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

19/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

07/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (5 pages)

10/12/2019

Cessation of Robin Deller Milner as a person with significant control on 2019-04-01

View PDF (1 pages)

25/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

03/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

03/01/2019

Director's details changed for Mr Clive Steven Milner on 2018-12-15

View PDF (2 pages)

27/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

10/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

30/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

06/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

26/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

23/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

05/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (15 pages)

09/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

07/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

02/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

07/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

06/01/2011

Secretary's details changed for Mrs Sheila Kathleen Milner on 2010-02-05

View PDF (2 pages)

06/01/2011

Director's details changed for Mrs Sheila Kathleen Milner on 2010-02-05

View PDF (2 pages)

13/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

02/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

22/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

27/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

11/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

23/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

12/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

05/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

04/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/01/2007

Director's particulars changed

View PDF (1 pages)

09/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

28/02/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

27/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

10/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

31/08/2004

Registered office changed on 31/08/04 from: j nicholson & co 67 newland lincoln LN1 1YN

View PDF (1 pages)

28/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

28/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

16/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

20/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

22/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

28/12/2001

Registered office changed on 28/12/01 from: cooper lancaster brewers 33-35 bell street reigate surrey RH2 7AW

View PDF (1 pages)

28/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

10/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

05/10/2000

Full accounts made up to 2000-03-31

View PDF (6 pages)

23/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

10/11/1999

Full accounts made up to 1999-03-31

View PDF (6 pages)

06/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

06/01/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

13/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

12/01/1998

New director appointed

View PDF (2 pages)

15/12/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

08/04/1997

Director resigned

View PDF (1 pages)

27/01/1997

New director appointed

View PDF (2 pages)

30/12/1996

Return made up to 31/12/96; no change of members

View PDF (4 pages)

30/12/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

04/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

20/12/1995

Full accounts made up to 1995-03-31

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15/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

25/10/1994

Full accounts made up to 1994-03-31

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19/01/1994

Full accounts made up to 1993-03-31

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09/01/1994

Return made up to 31/12/93; no change of members

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14/01/1993

Full accounts made up to 1992-03-31

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14/01/1993

Return made up to 31/12/92; no change of members

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22/04/1992

Return made up to 31/12/91; full list of members

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10/01/1992

Full accounts made up to 1991-03-31

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03/04/1991

Full accounts made up to 1990-03-31

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03/04/1991

Return made up to 31/12/90; no change of members

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08/03/1990

Full accounts made up to 1989-03-31

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08/03/1990

Return made up to 31/12/89; full list of members

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05/04/1989

Full accounts made up to 1988-03-31

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05/04/1989

Return made up to 31/12/88; full list of members

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15/04/1988

Full accounts made up to 1987-03-31

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15/04/1988

Return made up to 31/12/87; full list of members

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09/03/1987

Full accounts made up to 1986-03-31

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09/03/1987

Return made up to 31/12/86; full list of members

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04/10/1986

Director resigned;new director appointed

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.14M
-
0.00
309.16K
-

2022
3
1.06M
-
0.00
282.52K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Milner, Clive Steven	Director	20/01/1997 - Present	5
Mr Paul Julian Milner	Director	24/11/1997 - Present	5

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About BURMA HOUSE (STAINES) LIMITED

BURMA HOUSE (STAINES) LIMITED is an(a) Active company incorporated on 07/01/1965 with the registered office located at The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE. 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 BURMA HOUSE (STAINES) LIMITED?

BURMA HOUSE (STAINES) LIMITED is currently Active. It was registered on 07/01/1965 .

Where is BURMA HOUSE (STAINES) LIMITED located?

BURMA HOUSE (STAINES) LIMITED is registered at The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE.

What does BURMA HOUSE (STAINES) LIMITED do?

BURMA HOUSE (STAINES) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BURMA HOUSE (STAINES) LIMITED?

The latest filing was on 16/02/2026: Cessation of Sheila Kathleen Milner as a person with significant control on 2024-10-29.