BURNHAM GARAGE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

01238054

Incorporation date

18/12/1975

Size

Total Exemption Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1975)

25/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/05/2023

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

20/09/2022

Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to C/O Kre Corporate Recovery Ltd,Unit 8,the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 2022-09-20

View PDF (2 pages)

20/09/2022

Declaration of solvency

View PDF (7 pages)

20/09/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

20/09/2022

Resolutions

View PDF (1 pages)

14/09/2022

Total exemption full accounts made up to 2022-09-13

View PDF (9 pages)

14/09/2022

Previous accounting period shortened from 2023-06-30 to 2022-09-13

View PDF (1 pages)

08/09/2022

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

08/09/2022

Previous accounting period shortened from 2022-08-16 to 2022-06-30

View PDF (1 pages)

30/05/2022

Total exemption full accounts made up to 2021-08-16

View PDF (9 pages)

28/03/2022

Previous accounting period extended from 2021-06-30 to 2021-08-16

View PDF (1 pages)

22/12/2021

Notification of Barry Charles Albert Green as a person with significant control on 2021-08-16

View PDF (2 pages)

22/12/2021

Notification of Susan Anne Joyce Goodchild as a person with significant control on 2021-08-16

View PDF (2 pages)

15/12/2021

Confirmation statement made on 2021-10-16 with updates

View PDF (4 pages)

15/12/2021

Cessation of Edna Joyce Green as a person with significant control on 2021-08-16

View PDF (1 pages)

16/09/2021

Termination of appointment of Edna Joyce Green as a director on 2021-08-16

View PDF (1 pages)

30/07/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

30/11/2020

Director's details changed for Mrs Susan Ann Joyce Goodchild on 2020-11-26

View PDF (2 pages)

29/11/2020

Registered office address changed from River Joy Down Place Water Oakley Windsor SL4 5UG England to 5a Frascati Way Maidenhead Berkshire SL6 4UY on 2020-11-29

View PDF (1 pages)

23/11/2020

Termination of appointment of Anne Penelope Bell as a secretary on 2020-11-17

View PDF (1 pages)

29/10/2020

Confirmation statement made on 2020-10-16 with updates

View PDF (4 pages)

30/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

30/10/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

02/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

12/11/2018

Registered office address changed from 104 Nursery Road Taplow Maidenhead Berkshire SL6 0JU to River Joy Down Place Water Oakley Windsor SL4 5UG on 2018-11-12

View PDF (1 pages)

12/11/2018

Termination of appointment of David John Coombs as a secretary on 2018-10-30

View PDF (1 pages)

12/11/2018

Appointment of Mrs Anne Penelope Bell as a secretary on 2018-11-01

View PDF (2 pages)

24/10/2018

Confirmation statement made on 2018-10-16 with updates

View PDF (4 pages)

17/05/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/05/2018

Resolutions

View PDF (15 pages)

27/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

22/11/2017

Confirmation statement made on 2017-10-16 with no updates

View PDF (3 pages)

05/05/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

30/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (5 pages)

19/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

22/09/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (7 pages)

30/03/2015

Director's details changed for Edna Joyce Green on 2015-03-30

View PDF (2 pages)

12/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

08/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (7 pages)

13/03/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

13/03/2014

Change of share class name or designation

View PDF (2 pages)

13/03/2014

Resolutions

View PDF (14 pages)

29/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

27/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (6 pages)

26/10/2013

Director's details changed for Edna Joyce Green on 2013-03-01

View PDF (2 pages)

28/08/2013

Appointment of Mr Barry Charles Albert Green as a director

View PDF (2 pages)

23/08/2013

Appointment of Mrs Susan Ann Joyce Goodchild as a director

View PDF (2 pages)

10/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

22/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (4 pages)

07/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

02/11/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (4 pages)

21/08/2011

Termination of appointment of Charles Green as a director

View PDF (1 pages)

04/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

07/11/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (5 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

06/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (4 pages)

04/09/2009

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

27/11/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

18/06/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

05/11/2007

Return made up to 20/09/07; full list of members

View PDF (2 pages)

04/09/2007

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

31/10/2006

Return made up to 20/09/06; full list of members

View PDF (2 pages)

03/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

24/10/2005

Return made up to 20/09/05; full list of members

View PDF (3 pages)

28/06/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

30/11/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

29/07/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

25/10/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

23/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

12/11/2002

Return made up to 20/09/02; full list of members

View PDF (7 pages)

06/07/2002

Accounting reference date extended from 31/01/02 to 30/06/02

View PDF (1 pages)

22/11/2001

Total exemption full accounts made up to 2001-01-31

View PDF (8 pages)

07/11/2001

Return made up to 20/09/01; full list of members

View PDF (6 pages)

23/11/2000

Full accounts made up to 2000-01-31

View PDF (8 pages)

03/10/2000

Return made up to 20/09/00; full list of members

View PDF (6 pages)

02/12/1999

Full accounts made up to 1999-01-31

View PDF (8 pages)

13/10/1999

Return made up to 20/09/99; full list of members

View PDF (6 pages)

23/11/1998

Full accounts made up to 1998-01-31

View PDF (8 pages)

30/09/1998

Return made up to 20/09/98; no change of members

View PDF (4 pages)

25/11/1997

Full accounts made up to 1997-01-31

View PDF (8 pages)

12/10/1997

Return made up to 20/09/97; no change of members

View PDF (4 pages)

29/11/1996

Full accounts made up to 1996-01-31

View PDF (8 pages)

08/10/1996

Return made up to 20/09/96; full list of members

View PDF (6 pages)

08/12/1995

Return made up to 20/09/95; no change of members

View PDF (4 pages)

01/12/1995

Full accounts made up to 1995-01-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

02/12/1994

Full accounts made up to 1994-01-31

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16/11/1994

Return made up to 20/09/94; no change of members

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09/12/1993

Full accounts made up to 1993-01-31

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26/10/1993

Return made up to 20/09/93; full list of members

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29/05/1993

Declaration of satisfaction of mortgage/charge

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29/05/1993

Declaration of satisfaction of mortgage/charge

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29/05/1993

Declaration of satisfaction of mortgage/charge

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30/10/1992

Full accounts made up to 1992-01-31

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16/10/1992

Return made up to 20/09/92; full list of members

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06/11/1991

Full accounts made up to 1991-01-31

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06/11/1991

Return made up to 20/09/91; no change of members

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29/01/1991

Full accounts made up to 1990-01-31

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31/10/1990

Return made up to 20/09/90; no change of members

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08/11/1989

Full accounts made up to 1989-01-31

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08/11/1989

Return made up to 20/09/89; full list of members

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16/01/1989

Return made up to 01/07/88; full list of members

View PDF (4 pages)

08/12/1988

Full accounts made up to 1988-01-31

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03/11/1988

Director resigned;new director appointed

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19/07/1988

Secretary resigned;new secretary appointed

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09/06/1988

Resolutions

View PDF (1 pages)

09/06/1988

Director resigned;new director appointed

View PDF (0 pages)

09/06/1988

Miscellaneous

View PDF (1 pages)

03/06/1988

Accounts made up to 1987-01-31

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06/01/1988

Director's particulars changed

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04/12/1987

Return made up to 31/07/87; full list of members

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26/10/1987

Declaration of satisfaction of mortgage/charge

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26/10/1987

Declaration of satisfaction of mortgage/charge

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09/10/1987

Certificate of change of name

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30/04/1987

Full accounts made up to 1985-01-31

View PDF (0 pages)

24/11/1986

Return made up to 31/05/86; full list of members

View PDF (4 pages)

30/11/1983

Accounts made up to 1983-05-03

View PDF (7 pages)

29/11/1983

Accounts made up to 1982-01-31

View PDF (13 pages)

14/11/1983

Annual return made up to 07/05/82

View PDF (4 pages)

18/12/1975

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+661.09 % *

* during past year

Cash in Bank

£686,564.00

Business linkages

Check business linkages of BURNHAM GARAGE PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

13/09/2022

Last change occurred

13/09/2022

Accounts

Total Exemption Full

Last made up date

13/09/2022

Next account date

13/09/2023

See more events →

Financial Ratios

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

2021
0
1.15M
-
0.00
90.21K
-

2022
0
1.33M
-
0.00
686.56K
-

2022
0
1.33M
-
0.00
686.56K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.33M £16.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

686.56K £661.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BURNHAM GARAGE PROPERTIES LIMITED

BURNHAM GARAGE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 18/12/1975 with the registered office located at C/O Kre Corporate Recovery Ltd,Unit 8,The Aquarium, 1-7 King Street, Reading, Berkshire RG1 2AN. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BURNHAM GARAGE PROPERTIES LIMITED?

BURNHAM GARAGE PROPERTIES LIMITED is currently Dissolved. It was registered on 18/12/1975 and dissolved on 25/08/2023.

Where is BURNHAM GARAGE PROPERTIES LIMITED located?

BURNHAM GARAGE PROPERTIES LIMITED is registered at C/O Kre Corporate Recovery Ltd,Unit 8,The Aquarium, 1-7 King Street, Reading, Berkshire RG1 2AN.

What does BURNHAM GARAGE PROPERTIES LIMITED do?

BURNHAM GARAGE PROPERTIES LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for BURNHAM GARAGE PROPERTIES LIMITED?

The latest filing was on 25/08/2023: Final Gazette dissolved following liquidation.