BURMARC LIMITED

Key Data

Status

Active

Company No.

01945005

Incorporation date

05/09/1985

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1986)

04/01/2026

Confirmation statement made on 2025-12-31 with no updates

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04/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

06/01/2025

Registered office address changed from 79 Chase Road Lindford Bordon Hampshire GU35 0RS to Broxhead House Barbados Road Bordon Hampshire GU35 0FX on 2025-01-06

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

26/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

30/05/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

02/05/2023

Cessation of Henry Bush as a person with significant control on 2023-01-21

View PDF (1 pages)

02/05/2023

Notification of Simon James Bush as a person with significant control on 2023-01-21

View PDF (2 pages)

12/01/2023

Termination of appointment of Henry Richard James Bush as a director on 2023-01-11

View PDF (1 pages)

31/12/2022

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

31/12/2021

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

View PDF (3 pages)

24/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

01/01/2021

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

View PDF (3 pages)

22/07/2020

Termination of appointment of Andrew Richard Bush as a director on 2019-12-31

View PDF (1 pages)

25/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

29/06/2019

Micro company accounts made up to 2018-09-30

View PDF (3 pages)

07/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

31/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

22/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

08/01/2016

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

View PDF (7 pages)

08/01/2016

Director's details changed for Simon James Bush on 2015-02-05

View PDF (2 pages)

08/01/2016

Director's details changed for Andrew Richard Bush on 2015-06-14

View PDF (2 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

03/01/2015

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

View PDF (7 pages)

23/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

13/01/2014

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

View PDF (7 pages)

07/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

23/01/2013

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

View PDF (7 pages)

07/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

16/02/2012

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

View PDF (7 pages)

16/06/2011

Cancellation of shares. Statement of capital on 2011-06-16

View PDF (4 pages)

27/05/2011

Purchase of own shares.

View PDF (3 pages)

26/05/2011

Statement of company's objects

View PDF (2 pages)

26/05/2011

Resolutions

View PDF (28 pages)

24/05/2011

Cancellation of shares. Statement of capital on 2011-05-24

View PDF (4 pages)

24/05/2011

Purchase of own shares.

View PDF (4 pages)

17/05/2011

Resolutions

View PDF (1 pages)

13/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

21/02/2011

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

View PDF (6 pages)

12/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

12/02/2010

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

View PDF (5 pages)

12/02/2010

Director's details changed for Simon James Bush on 2010-02-12

View PDF (2 pages)

12/02/2010

Director's details changed for Andrew Richard Bush on 2010-02-12

View PDF (2 pages)

29/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

19/03/2009

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

View PDF (4 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

15/03/2008

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

View PDF (4 pages)

14/03/2008

Registered office changed on 14/03/2008 from 2 mornington place waterberry road waterlooville hants GU30 7NS

View PDF (1 pages)

14/03/2008

Director's change of particulars / henry bush / 30/11/2007

View PDF (1 pages)

14/03/2008

Secretary's change of particulars / rosemary bush / 30/11/2007

View PDF (1 pages)

16/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

04/04/2007

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

View PDF (3 pages)

12/01/2007

Registered office changed on 12/01/07 from: 20 woolmer way bordon hampshire GU35 9QF

View PDF (1 pages)

20/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

06/01/2006

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

View PDF (3 pages)

02/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

19/01/2005

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

View PDF (8 pages)

14/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

16/01/2004

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

View PDF (8 pages)

27/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

25/04/2003

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

View PDF (8 pages)

12/04/2003

Registered office changed on 12/04/03 from: 50, west street farnham surrey GU9 7DX.

View PDF (1 pages)

20/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

09/01/2002

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

View PDF (7 pages)

16/03/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

08/01/2001

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

View PDF (7 pages)

14/07/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

23/05/2000

Resolutions

View PDF (1 pages)

23/05/2000

Ad 15/02/00--------- £ si 5000@1=5000 £ ic 5000/10000

View PDF (2 pages)

06/01/2000

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

View PDF (6 pages)

19/07/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

07/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

29/12/1998

New director appointed

View PDF (2 pages)

19/05/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

08/01/1998

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

View PDF (5 pages)

07/07/1997

Full accounts made up to 1996-09-30

View PDF (17 pages)

15/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

15/01/1997

Location of register of members address changed

View PDF (0 pages)

11/07/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

07/05/1996

New secretary appointed

View PDF (1 pages)

07/05/1996

New director appointed

View PDF (1 pages)

07/05/1996

Secretary resigned

View PDF (1 pages)

07/05/1996

Director resigned

View PDF (1 pages)

06/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/02/1996

Director's particulars changed

View PDF (2 pages)

22/02/1996

Secretary's particulars changed

View PDF (2 pages)

22/02/1996

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

View PDF (4 pages)

14/07/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

29/01/1995

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

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07/07/1994

Full accounts made up to 1993-09-30

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17/01/1994

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

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01/11/1993

Particulars of mortgage/charge

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28/01/1993

Full accounts made up to 1992-09-30

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28/01/1993

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

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13/07/1992

Full accounts made up to 1991-09-30

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27/01/1992

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

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22/11/1991

Registered office changed on 22/11/91 from: 50 south street farnham surrey GU9 7RN

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14/03/1991

Full accounts made up to 1990-09-30

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14/01/1991

Return made up to 31/12/90; full list of members

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28/02/1990

Full accounts made up to 1989-09-30

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28/02/1990

Return made up to 29/12/89; full list of members

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13/10/1989

Resolutions

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13/10/1989

Wd 09/10/89 ad 26/09/89--------- £ si 4000@1=4000 £ ic 1000/5000

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24/07/1989

Full accounts made up to 1988-09-30

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26/01/1989

Return made up to 28/12/88; full list of members

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09/08/1988

Full accounts made up to 1987-09-30

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02/02/1988

Return made up to 30/12/87; full list of members

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14/03/1987

Return made up to 22/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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13/12/1986

Full accounts made up to 1986-09-30

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04/12/1986

Director's particulars changed

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/12/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
3
66.48K
-
0.00
-
-

2022
3
50.15K
-
0.00
-
-

2022
3
50.15K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

50.15K £-24.57 % *

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
Bush, Andrew Richard	Director	18/12/1998 - 31/12/2019	-
Bush, Rosemary Frances	Secretary	01/05/1996 - Present	-
Bush, Simon James	Director	01/05/1996 - Present	1

Persons with Significant Control

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

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Description

About BURMARC LIMITED

BURMARC LIMITED is an(a) Active company incorporated on 05/09/1985 with the registered office located at Broxhead House, Barbados Road, Bordon, Hampshire GU35 0FX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BURMARC LIMITED?

BURMARC LIMITED is currently Active. It was registered on 05/09/1985 .

Where is BURMARC LIMITED located?

BURMARC LIMITED is registered at Broxhead House, Barbados Road, Bordon, Hampshire GU35 0FX.

What does BURMARC LIMITED do?

BURMARC LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BURMARC LIMITED have?

BURMARC LIMITED had 3 employees in 2022.

What is the latest filing for BURMARC LIMITED?

The latest filing was on 04/01/2026: Confirmation statement made on 2025-12-31 with no updates.