BURNHAM BEECHES GOLF CLUB,LIMITED(THE)

Key Data

Status

Active

Company No.

00104037

Incorporation date

14/07/1909

Size

Small

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1909)

07/04/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

09/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

04/07/2025

Memorandum and Articles of Association

View PDF (22 pages)

19/05/2025

Resolutions

View PDF (2 pages)

29/04/2025

Termination of appointment of Terence John Upton Willcox as a director on 2025-04-26

View PDF (1 pages)

29/04/2025

Termination of appointment of Gary Philip Taylor as a director on 2025-04-26

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29/04/2025

Appointment of Mr John Andrew Smith as a director on 2025-04-26

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29/04/2025

Appointment of Mr Michael Warren Bower as a director on 2025-04-26

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08/04/2025

Confirmation statement made on 2025-03-24 with no updates

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03/10/2024

Appointment of Ms Katie Free as a secretary on 2024-10-01

View PDF (2 pages)

25/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

28/05/2024

Termination of appointment of Peter James Lowery as a secretary on 2024-05-17

View PDF (1 pages)

15/05/2024

Memorandum and Articles of Association

View PDF (22 pages)

26/04/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

19/07/2023

Memorandum and Articles of Association

View PDF (22 pages)

19/06/2023

Appointment of Mr Colin John Pickett as a director on 2023-06-10

View PDF (2 pages)

12/06/2023

Termination of appointment of Brian James Clark as a director on 2023-06-10

View PDF (1 pages)

03/06/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

02/06/2023

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

View PDF (11 pages)

14/07/2022

Appointment of Mr Peter James Lowery as a secretary on 2022-07-13

View PDF (2 pages)

25/05/2022

Appointment of Mrs Julie Woodland as a director on 2022-05-01

View PDF (2 pages)

25/05/2022

Appointment of Mr John Hayes as a director on 2022-05-01

View PDF (2 pages)

25/05/2022

Termination of appointment of Paul Frederick Wagstaff as a director on 2022-04-30

View PDF (1 pages)

25/05/2022

Termination of appointment of Deana Hirst as a director on 2022-04-30

View PDF (1 pages)

25/05/2022

Termination of appointment of Clive Bailey as a secretary on 2022-05-04

View PDF (1 pages)

05/05/2022

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

View PDF (12 pages)

24/03/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

13/07/2021

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

View PDF (11 pages)

12/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

26/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

21/05/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

10/06/2019

Appointment of Mr Brian James Clark as a director on 2019-04-27

View PDF (2 pages)

10/06/2019

Termination of appointment of Stephen Roderick Wilson as a director on 2019-04-27

View PDF (1 pages)

25/04/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

03/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

01/03/2019

Notification of a person with significant control statement

View PDF (2 pages)

22/02/2019

Cessation of Clive Howard Bailey as a person with significant control on 2019-02-22

View PDF (1 pages)

22/02/2019

Termination of appointment of John Andrew Smith as a director on 2018-04-07

View PDF (1 pages)

20/04/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

20/04/2018

Appointment of Mr Paul Frederick Wagstaff as a director on 2018-04-07

View PDF (2 pages)

20/04/2018

Notification of Clive Howard Bailey as a person with significant control on 2018-04-07

View PDF (2 pages)

20/04/2018

Cessation of John Andrew Smith as a person with significant control on 2018-04-07

View PDF (1 pages)

13/03/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

21/06/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

10/05/2017

Appointment of Mr Clive Bailey as a secretary on 2017-05-08

View PDF (2 pages)

20/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (4 pages)

10/04/2017

Appointment of Mr Gary Taylor as a director on 2017-04-08

View PDF (2 pages)

10/04/2017

Appointment of Mr Terence John Upton Willcox as a director on 2017-04-08

View PDF (2 pages)

10/04/2017

Termination of appointment of Paul Frederick Wagstaff as a director on 2017-04-08

View PDF (1 pages)

10/04/2017

Termination of appointment of Stephen James Burrows as a director on 2017-04-08

View PDF (1 pages)

15/03/2017

Termination of appointment of Patrick Charles Dawson as a secretary on 2017-02-28

View PDF (1 pages)

07/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

29/04/2016

Annual return made up to 2016-04-22 no member list

View PDF (5 pages)

29/04/2016

Appointment of Mr Paul Frederick Wagstaff as a director on 2016-04-29

View PDF (2 pages)

29/04/2016

Termination of appointment of Steve Prince as a director on 2016-04-29

View PDF (1 pages)

17/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

29/05/2015

Memorandum and Articles of Association

View PDF (20 pages)

29/05/2015

Resolutions

View PDF (2 pages)

01/05/2015

Annual return made up to 2015-04-22 no member list

View PDF (5 pages)

27/04/2015

Appointment of Mr Steve Prince as a director on 2015-04-11

View PDF (2 pages)

22/04/2015

Termination of appointment of Brian John Griffin as a director on 2015-04-11

View PDF (1 pages)

15/12/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

15/12/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

30/04/2014

Annual return made up to 2014-04-22 no member list

View PDF (6 pages)

30/04/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

17/04/2014

Appointment of Ms Deana Hirst as a director

View PDF (2 pages)

17/04/2014

Termination of appointment of Rena Stevens as a director

View PDF (1 pages)

24/12/2013

Registration of charge 001040370011

View PDF (41 pages)

28/11/2013

Registration of charge 001040370010

View PDF (44 pages)

22/10/2013

Appointment of Mr Stephen James Burrows as a director

View PDF (2 pages)

25/06/2013

Termination of appointment of James Scott as a director

View PDF (1 pages)

09/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

02/05/2013

Annual return made up to 2013-04-22 no member list

View PDF (7 pages)

30/04/2013

Appointment of Mr James Andrew Scott as a director

View PDF (2 pages)

26/04/2013

Termination of appointment of Jeremy Mills as a director

View PDF (1 pages)

30/04/2012

Annual return made up to 2012-04-22 no member list

View PDF (7 pages)

13/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

25/07/2011

Resolutions

View PDF (10 pages)

11/07/2011

Memorandum and Articles of Association

View PDF (20 pages)

04/05/2011

Annual return made up to 2011-04-22 no member list

View PDF (7 pages)

24/02/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

26/04/2010

Annual return made up to 2010-04-22 no member list

View PDF (5 pages)

03/03/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

05/11/2009

Resolutions

View PDF (21 pages)

05/11/2009

Appointment of Rena Margaret Stevens as a director

View PDF (3 pages)

05/11/2009

Appointment of John Andrew Smith as a director

View PDF (3 pages)

05/11/2009

Appointment of Jerry Paul Mills as a director

View PDF (3 pages)

05/11/2009

Appointment of Stephen Roderick Wilson as a director

View PDF (3 pages)

05/11/2009

Appointment of Mr Brian John Griffin as a director

View PDF (3 pages)

05/11/2009

Termination of appointment of Terence Willcox as a director

View PDF (2 pages)

05/11/2009

Termination of appointment of Rena Stevens as a director

View PDF (2 pages)

05/11/2009

Termination of appointment of Derek Williams as a director

View PDF (2 pages)

05/11/2009

Termination of appointment of Brian Clark as a director

View PDF (2 pages)

05/11/2009

Termination of appointment of Andrew East as a director

View PDF (2 pages)

05/11/2009

Termination of appointment of Clive Brown as a director

View PDF (2 pages)

05/11/2009

Termination of appointment of David Brittain as a director

View PDF (2 pages)

05/11/2009

Termination of appointment of Robert Southerden as a director

View PDF (2 pages)

05/11/2009

Termination of appointment of Stephen Wilson as a director

View PDF (2 pages)

05/11/2009

Termination of appointment of Brian Griffin as a director

View PDF (2 pages)

18/08/2009

Secretary appointed patrick charles dawson

View PDF (2 pages)

18/08/2009

Appointment terminated secretary terence jackson

View PDF (1 pages)

28/04/2009

Annual return made up to 22/04/09

View PDF (5 pages)

27/04/2009

Director appointed mr andrew east

View PDF (1 pages)

27/04/2009

Director appointed mr stephen wilson

View PDF (1 pages)

27/04/2009

Appointment terminated director ian jenkins

View PDF (1 pages)

27/04/2009

Appointment terminated director william hayes

View PDF (1 pages)

28/03/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

11/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

15/05/2008

Annual return made up to 22/04/08

View PDF (5 pages)

15/05/2008

Director's change of particulars / robert southersen / 15/05/2008

View PDF (2 pages)

15/05/2008

Director appointed mr terence john upton willcox

View PDF (1 pages)

15/05/2008

Director appointed mr brian john griffin

View PDF (1 pages)

15/05/2008

Appointment terminated director charles wigginton

View PDF (1 pages)

15/05/2008

Appointment terminated director keith bryant

View PDF (1 pages)

06/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

05/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

05/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

11/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

03/05/2007

Annual return made up to 22/04/07

View PDF (8 pages)

03/05/2007

New director appointed

View PDF (2 pages)

03/05/2007

New director appointed

View PDF (2 pages)

03/05/2007

New director appointed

View PDF (2 pages)

03/05/2007

New director appointed

View PDF (2 pages)

25/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/2007

Memorandum and Articles of Association

View PDF (17 pages)

10/03/2007

Resolutions

View PDF (1 pages)

07/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

02/05/2006

Annual return made up to 22/04/06

View PDF (7 pages)

02/05/2006

New director appointed

View PDF (2 pages)

02/05/2006

New director appointed

View PDF (2 pages)

02/05/2006

New director appointed

View PDF (2 pages)

27/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

28/04/2005

Annual return made up to 22/04/05

View PDF (7 pages)

28/04/2005

New director appointed

View PDF (2 pages)

28/04/2005

New director appointed

View PDF (2 pages)

13/05/2004

Annual return made up to 22/04/04

View PDF (7 pages)

13/05/2004

New director appointed

View PDF (2 pages)

13/05/2004

New director appointed

View PDF (2 pages)

10/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

17/07/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

11/06/2003

Memorandum and Articles of Association

View PDF (16 pages)

04/05/2003

Annual return made up to 22/04/03

View PDF (8 pages)

04/05/2003

New director appointed

View PDF (2 pages)

04/05/2003

New director appointed

View PDF (2 pages)

12/04/2003

Director resigned

View PDF (1 pages)

12/04/2003

Director resigned

View PDF (1 pages)

12/04/2003

Director resigned

View PDF (1 pages)

17/01/2003

New secretary appointed

View PDF (2 pages)

17/01/2003

Secretary resigned

View PDF (1 pages)

01/08/2002

New director appointed

View PDF (2 pages)

18/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

13/05/2002

Annual return made up to 22/04/02

View PDF (8 pages)

30/04/2002

New director appointed

View PDF (2 pages)

30/04/2002

New director appointed

View PDF (2 pages)

11/04/2002

Director resigned

View PDF (1 pages)

11/04/2002

Director resigned

View PDF (1 pages)

11/04/2002

Director resigned

View PDF (1 pages)

08/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

05/06/2001

New director appointed

View PDF (2 pages)

30/05/2001

Annual return made up to 22/04/01

View PDF (6 pages)

17/05/2001

New director appointed

View PDF (2 pages)

21/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

01/06/2000

New director appointed

View PDF (1 pages)

23/05/2000

New director appointed

View PDF (1 pages)

23/05/2000

New director appointed

View PDF (1 pages)

23/05/2000

Annual return made up to 22/04/00

View PDF (6 pages)

07/07/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

29/04/1999

New director appointed

View PDF (1 pages)

29/04/1999

Annual return made up to 22/04/99

View PDF (6 pages)

29/04/1999

New director appointed

View PDF (1 pages)

01/03/1999

Memorandum and Articles of Association

View PDF (16 pages)

01/03/1999

Resolutions

View PDF (17 pages)

15/05/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

11/05/1998

New director appointed

View PDF (2 pages)

10/05/1998

New director appointed

View PDF (1 pages)

10/05/1998

Annual return made up to 22/04/98

View PDF (6 pages)

25/07/1997

Memorandum and Articles of Association

View PDF (17 pages)

25/07/1997

Resolutions

View PDF (1 pages)

19/05/1997

Memorandum and Articles of Association

View PDF (17 pages)

19/05/1997

Resolutions

View PDF (1 pages)

16/05/1997

Annual return made up to 22/04/97

View PDF (8 pages)

16/05/1997

New director appointed

View PDF (1 pages)

16/05/1997

New director appointed

View PDF (1 pages)

16/04/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

01/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

26/05/1996

Annual return made up to 22/04/96

View PDF (6 pages)

26/05/1996

New director appointed

View PDF (1 pages)

26/05/1996

New director appointed

View PDF (1 pages)

26/05/1996

New director appointed

View PDF (1 pages)

30/05/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

23/05/1995

New director appointed

View PDF (4 pages)

23/05/1995

New director appointed

View PDF (4 pages)

23/05/1995

Secretary's particulars changed

View PDF (4 pages)

23/05/1995

Annual return made up to 22/04/95

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (97 pages)

25/10/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

24/05/1994

New director appointed

View PDF (0 pages)

24/05/1994

New director appointed

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24/05/1994

New director appointed

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24/05/1994

Annual return made up to 22/04/94

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02/06/1993

New director appointed

View PDF (0 pages)

02/06/1993

New director appointed

View PDF (0 pages)

02/06/1993

New director appointed

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02/06/1993

Annual return made up to 22/04/93

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19/05/1993

Full accounts made up to 1992-12-31

View PDF (19 pages)

19/05/1992

New director appointed

View PDF (0 pages)

19/05/1992

New director appointed

View PDF (0 pages)

19/05/1992

New director appointed

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19/05/1992

Annual return made up to 22/04/92

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10/04/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

26/11/1991

Particulars of mortgage/charge

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19/07/1991

Annual return made up to 21/04/91

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02/05/1991

Full accounts made up to 1990-12-31

View PDF (21 pages)

11/04/1991

Resolutions

View PDF (0 pages)

20/03/1991

Full accounts made up to 1989-12-31

View PDF (10 pages)

02/01/1991

Annual return made up to 21/04/90

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02/07/1990

Memorandum and Articles of Association

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05/03/1990

Resolutions

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23/08/1989

Full accounts made up to 1988-12-31

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23/08/1989

Annual return made up to 22/04/89

View PDF (0 pages)

18/08/1989

Accounts made up to 1988-12-31

View PDF (9 pages)

05/05/1989

Particulars of mortgage/charge

View PDF (0 pages)

25/04/1989

Memorandum and Articles of Association

View PDF (0 pages)

25/04/1989

Resolutions

View PDF (0 pages)

03/03/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

25/02/1989

Accounts made up to 1987-12-31

View PDF (9 pages)

31/01/1989

Annual return made up to 23/04/88

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18/01/1988

Accounts made up to 1986-12-31

View PDF (0 pages)

31/12/1987

Accounts made up to 1986-12-31

View PDF (10 pages)

09/11/1987

Annual return made up to 23/05/87

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21/01/1987

Annual return made up to 16/04/86

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01/01/1987

A selection of documents registered before 1 January 1987

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19/12/1986

Resolutions

View PDF (0 pages)

22/06/1985

Accounts made up to 1984-12-31

View PDF (4 pages)

09/05/1985

Accounts made up to 1983-12-31

View PDF (4 pages)

01/05/1985

Accounts made up to 1982-12-31

View PDF (4 pages)

27/03/1983

Accounts made up to 1981-12-31

View PDF (4 pages)

26/03/1983

Accounts made up to 1980-12-31

View PDF (5 pages)

25/03/1983

Accounts made up to 1979-12-31

View PDF (4 pages)

24/03/1983

Accounts made up to 1978-12-31

View PDF (4 pages)

23/11/1978

Accounts made up to 1977-12-31

View PDF (4 pages)

03/08/1977

Accounts made up to 1976-12-31

View PDF (4 pages)

24/08/1976

Accounts made up to 1975-12-31

View PDF (4 pages)

19/03/1976

Accounts made up to 1974-12-31

View PDF (4 pages)

14/07/1909

Miscellaneous

View PDF (1 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

24/03/2026

Last change occurred

31/12/2024

Accounts

Small

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
Wallace, Robert	Director	04/04/1992 - 09/04/1994	5
Griffin, Brian John	Director	05/04/2008 - 19/10/2009	11
Griffin, Brian John	Director	19/10/2009 - 11/04/2015	11
Williams, Derek Sidney	Director	07/04/2001 - 19/10/2009	3
Williams, Derek Sidney	Director	09/04/1994 - 08/04/2000	3

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

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

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Description

About BURNHAM BEECHES GOLF CLUB,LIMITED(THE)

BURNHAM BEECHES GOLF CLUB,LIMITED(THE) is an(a) Active company incorporated on 14/07/1909 with the registered office located at Green Lane, Burnham, Bucks SL1 8EG. There are currently 6 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 BURNHAM BEECHES GOLF CLUB,LIMITED(THE)?

BURNHAM BEECHES GOLF CLUB,LIMITED(THE) is currently Active. It was registered on 14/07/1909 .

Where is BURNHAM BEECHES GOLF CLUB,LIMITED(THE) located?

BURNHAM BEECHES GOLF CLUB,LIMITED(THE) is registered at Green Lane, Burnham, Bucks SL1 8EG.

What does BURNHAM BEECHES GOLF CLUB,LIMITED(THE) do?

BURNHAM BEECHES GOLF CLUB,LIMITED(THE) operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for BURNHAM BEECHES GOLF CLUB,LIMITED(THE)?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-24 with no updates.