BURNHAM ESTATES LIMITED

Key Data

Status

Active

Company No.

08309852

Incorporation date

27/11/2012

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2012)

19/01/2026

Registered office address changed from 95a High Street Burnham Slough Berkshire SL1 7JZ to Heathside Cottage Cherry Garden Lane Maidenhead SL6 3QD on 2026-01-19

View PDF (1 pages)

13/01/2026

Appointment of Ms Corrina Jane Giles as a director on 2025-12-24

View PDF (2 pages)

13/01/2026

Termination of appointment of Christine Ann Griffin as a director on 2025-12-24

View PDF (1 pages)

13/01/2026

Termination of appointment of Colin Edward Griffin as a director on 2025-12-24

View PDF (1 pages)

13/01/2026

Termination of appointment of Guy Edmund Griffin as a director on 2025-12-24

View PDF (1 pages)

05/12/2025

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

26/09/2025

Director's details changed for Mr Colin Edward Griffin on 2025-09-26

View PDF (2 pages)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

11/12/2024

Director's details changed for Mrs Christine Ann Griffin on 2024-12-03

View PDF (2 pages)

11/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

14/08/2024

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

View PDF (7 pages)

03/01/2024

Second filing for the notification of Neville & Griffin Limited as a person with significant control

View PDF (6 pages)

14/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

08/12/2022

Director's details changed for Mr Guy Edmund Griffin on 2022-12-03

View PDF (2 pages)

08/12/2022

Notification of Neville & Griffin Limited as a person with significant control on 2022-12-02

View PDF (3 pages)

08/12/2022

Cessation of Brian John Griffin as a person with significant control on 2022-06-26

View PDF (1 pages)

08/12/2022

Cessation of Colin Edward Griffin as a person with significant control on 2022-06-26

View PDF (1 pages)

08/12/2022

Confirmation statement made on 2022-12-03 with updates

View PDF (4 pages)

19/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

05/08/2022

Appointment of Mr Guy Edmund Griffin as a director on 2022-07-29

View PDF (2 pages)

05/08/2022

Appointment of Mr Richard John Griffin as a director on 2022-07-29

View PDF (2 pages)

05/08/2022

Appointment of Mrs Christine Ann Griffin as a director on 2022-07-29

View PDF (2 pages)

22/07/2022

Termination of appointment of Brian John Griffin as a director on 2022-06-26

View PDF (1 pages)

16/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

17/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

17/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

08/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

03/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

03/12/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

13/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

30/11/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

21/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

28/11/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

24/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

29/11/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (6 pages)

08/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

03/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (4 pages)

17/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

08/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (4 pages)

11/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

13/12/2013

Current accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

10/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (4 pages)

27/11/2012

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+264.39 % *

* during past year

Cash in Bank

£32,999.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

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

2021
2
522.77K
-
0.00
9.06K
-

2022
2
593.14K
-
0.00
33.00K
-

2022
2
593.14K
-
0.00
33.00K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

593.14K £13.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

33.00K £264.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Griffin, Christine Ann	Director	29/07/2022 - 24/12/2025	2
Griffin, Richard John	Director	29/07/2022 - Present	6
Mr Guy Edmund Griffin	Director	29/07/2022 - 24/12/2025	10
Griffin, Colin Edward	Director	27/11/2012 - 24/12/2025	10
Giles, Corrina Jane	Director	24/12/2025 - Present	7

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BURNHAM ESTATES LIMITED

BURNHAM ESTATES LIMITED is an(a) Active company incorporated on 27/11/2012 with the registered office located at Heathside Cottage, Cherry Garden Lane, Maidenhead SL6 3QD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BURNHAM ESTATES LIMITED?

BURNHAM ESTATES LIMITED is currently Active. It was registered on 27/11/2012 .

Where is BURNHAM ESTATES LIMITED located?

BURNHAM ESTATES LIMITED is registered at Heathside Cottage, Cherry Garden Lane, Maidenhead SL6 3QD.

What does BURNHAM ESTATES LIMITED do?

BURNHAM ESTATES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does BURNHAM ESTATES LIMITED have?

BURNHAM ESTATES LIMITED had 2 employees in 2022.

What is the latest filing for BURNHAM ESTATES LIMITED?

The latest filing was on 19/01/2026: Registered office address changed from 95a High Street Burnham Slough Berkshire SL1 7JZ to Heathside Cottage Cherry Garden Lane Maidenhead SL6 3QD on 2026-01-19.