BURNHAM FOODS LTD

Key Data

Status

Active

Company No.

05655660

Incorporation date

15/12/2005

Size

Micro Entity

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2005)

23/09/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

10/09/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

27/09/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

05/09/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

30/08/2024

Termination of appointment of David John Pugh as a secretary on 2024-08-29

View PDF (1 pages)

02/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

07/09/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

04/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

24/08/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

20/10/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

11/05/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

09/02/2021

Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ England to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 2021-02-09

View PDF (1 pages)

05/11/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

26/10/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

24/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

21/11/2019

Confirmation statement made on 2019-11-21 with updates

View PDF (5 pages)

07/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

05/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (5 pages)

10/01/2018

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

05/01/2018

Registered office address changed from 15 Partridge Way, Merrow Park Guildford Surrey GU4 7DW to Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ on 2018-01-05

View PDF (1 pages)

21/12/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

31/12/2016

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

View PDF (3 pages)

15/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

30/12/2015

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

View PDF (3 pages)

23/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (4 pages)

24/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (4 pages)

31/12/2014

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

View PDF (3 pages)

25/01/2014

Director's details changed for Mr Julian Paul Richards on 2013-08-26

View PDF (2 pages)

13/01/2014

Director's details changed for Mr Julian Paul Richards on 2013-08-26

View PDF (2 pages)

13/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (4 pages)

31/12/2013

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

View PDF (3 pages)

01/01/2013

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

View PDF (4 pages)

16/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (4 pages)

31/01/2012

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

View PDF (4 pages)

19/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (4 pages)

03/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (4 pages)

31/12/2010

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

View PDF (4 pages)

30/01/2010

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

View PDF (3 pages)

23/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (4 pages)

23/12/2009

Director's details changed for Julian Paul Richards on 2009-12-15

View PDF (2 pages)

02/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

17/12/2008

Return made up to 15/12/08; full list of members

View PDF (3 pages)

16/12/2008

Location of register of members

View PDF (1 pages)

10/01/2008

Return made up to 15/12/07; full list of members

View PDF (2 pages)

02/11/2007

Director's particulars changed

View PDF (1 pages)

15/10/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

12/01/2007

Return made up to 15/12/06; full list of members

View PDF (2 pages)

24/01/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

18/01/2006

New secretary appointed

View PDF (2 pages)

18/01/2006

New director appointed

View PDF (2 pages)

16/12/2005

Secretary resigned

View PDF (1 pages)

16/12/2005

Director resigned

View PDF (1 pages)

15/12/2005

Incorporation

View PDF (9 pages)

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

23/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
1
10.49K
-
0.00
-
-

2022
1
6.38K
-
0.00
-
-

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
Richards, Julian Paul	Director	15/12/2005 - Present	5
Pugh, David John	Secretary	15/12/2005 - 29/08/2024	13

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

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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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 BURNHAM FOODS LTD

BURNHAM FOODS LTD is an(a) Active company incorporated on 15/12/2005 with the registered office located at C/O Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey GU9 8BB. There is currently 1 active director 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 FOODS LTD?

BURNHAM FOODS LTD is currently Active. It was registered on 15/12/2005 .

Where is BURNHAM FOODS LTD located?

BURNHAM FOODS LTD is registered at C/O Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey GU9 8BB.

What does BURNHAM FOODS LTD do?

BURNHAM FOODS LTD operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for BURNHAM FOODS LTD?

The latest filing was on 23/09/2025: Confirmation statement made on 2025-09-23 with no updates.