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BURNHAM HOLDINGS LIMITED

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BURNHAM HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05538118

Incorporation date

16/08/2005

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

1 Park Street, Macclesfield, Cheshire SK11 6SRCopy
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Latest events (Record since 16/08/2005)
dot icon03/10/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon18/07/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/07/2023
Application to strike the company off the register
View PDF (3 pages)
dot icon06/09/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon17/08/2022
Confirmation statement made on 2022-08-16 with no updates
View PDF (3 pages)
dot icon03/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon25/08/2021
Confirmation statement made on 2021-08-16 with updates
View PDF (4 pages)
dot icon22/03/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon24/08/2020
Confirmation statement made on 2020-08-16 with no updates
View PDF (3 pages)
dot icon22/06/2020
Change of details for Mr Roger Derek Burns as a person with significant control on 2020-06-08
View PDF (2 pages)
dot icon22/06/2020
Director's details changed for Mr Roger Derek Burns on 2020-06-08
View PDF (2 pages)
dot icon22/06/2020
Director's details changed for Anne Catherine Burns on 2020-06-08
View PDF (2 pages)
dot icon22/06/2020
Secretary's details changed for Anne Catherine Burns on 2020-06-08
View PDF (1 pages)
dot icon13/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon20/08/2019
Confirmation statement made on 2019-08-16 with no updates
View PDF (3 pages)
dot icon18/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon17/09/2018
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon17/09/2018
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon06/09/2018
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon16/08/2018
Confirmation statement made on 2018-08-16 with no updates
View PDF (3 pages)
dot icon20/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon29/08/2017
Director's details changed for Mr Roger Derek Burns on 2017-08-29
View PDF (2 pages)
dot icon29/08/2017
Director's details changed for Mr Roger Derek Burns on 2017-08-29
View PDF (2 pages)
dot icon29/08/2017
Confirmation statement made on 2017-08-16 with no updates
View PDF (3 pages)
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon30/08/2016
Confirmation statement made on 2016-08-16 with updates
View PDF (6 pages)
dot icon16/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon02/12/2015
Registered office address changed from 2B Beech Road Hale Altrincham Cheshire WA15 9HX to 1 Park Street Macclesfield Cheshire SK11 6SR on 2015-12-02
View PDF (1 pages)
dot icon18/08/2015
Annual return made up to 2015-08-16 with full list of shareholders
View PDF (6 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon19/08/2014
Annual return made up to 2014-08-16 with full list of shareholders
View PDF (6 pages)
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon22/08/2013
Annual return made up to 2013-08-16 with full list of shareholders
View PDF (6 pages)
dot icon22/08/2013
Satisfaction of charge 3 in full
View PDF (3 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon04/09/2012
Annual return made up to 2012-08-16 with full list of shareholders
View PDF (6 pages)
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon02/09/2011
Annual return made up to 2011-08-16 with full list of shareholders
View PDF (6 pages)
dot icon31/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon15/09/2010
Annual return made up to 2010-08-16 with full list of shareholders
View PDF (6 pages)
dot icon15/09/2010
Director's details changed for Anne Catherine Burns on 2010-08-16
View PDF (2 pages)
dot icon27/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon11/09/2009
Return made up to 16/08/09; full list of members
View PDF (5 pages)
dot icon03/06/2009
Particulars of a mortgage or charge / charge no: 5
View PDF (3 pages)
dot icon26/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon19/08/2008
Return made up to 16/08/08; full list of members
View PDF (5 pages)
dot icon03/04/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon03/04/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon03/04/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (3 pages)
dot icon04/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon29/08/2007
Return made up to 16/08/07; full list of members
View PDF (4 pages)
dot icon29/08/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon26/07/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon16/10/2006
Accounting reference date shortened from 31/08/06 to 31/03/06
View PDF (1 pages)
dot icon11/09/2006
Return made up to 16/08/06; full list of members
View PDF (8 pages)
dot icon31/03/2006
Ad 16/08/05--------- £ si 2999998@1=2999998 £ ic 2/3000000
View PDF (3 pages)
dot icon31/03/2006
Resolutions
View PDF (0 pages)
dot icon31/03/2006
Resolutions
View PDF (2 pages)
dot icon19/01/2006
Registered office changed on 19/01/06 from: 1 park street macclesfield cheshire SK11 6SR
View PDF (1 pages)
dot icon09/12/2005
New director appointed
View PDF (2 pages)
dot icon09/12/2005
Nc inc already adjusted 16/08/05
View PDF (1 pages)
dot icon09/12/2005
Resolutions
View PDF (1 pages)
dot icon26/08/2005
Registered office changed on 26/08/05 from: 9 perseverance works kingsland road london E2 8DD
View PDF (1 pages)
dot icon26/08/2005
Director resigned
View PDF (1 pages)
dot icon26/08/2005
Secretary resigned
View PDF (1 pages)
dot icon25/08/2005
New director appointed
View PDF (2 pages)
dot icon25/08/2005
New secretary appointed
View PDF (2 pages)
dot icon16/08/2005
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.19M
-
0.00
-
-
2022
2
1.18M
-
0.00
-
-
2022
2
1.18M
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

1.18M £Descended-1.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BURNHAM HOLDINGS LIMITED

BURNHAM HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/08/2005 with the registered office located at 1 Park Street, Macclesfield, Cheshire SK11 6SR. There is currently no 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 HOLDINGS LIMITED?

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BURNHAM HOLDINGS LIMITED is currently Dissolved. It was registered on 16/08/2005 and dissolved on 03/10/2023.

Where is BURNHAM HOLDINGS LIMITED located?

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BURNHAM HOLDINGS LIMITED is registered at 1 Park Street, Macclesfield, Cheshire SK11 6SR.

What does BURNHAM HOLDINGS LIMITED do?

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BURNHAM HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BURNHAM HOLDINGS LIMITED have?

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BURNHAM HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for BURNHAM HOLDINGS LIMITED?

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The latest filing was on 03/10/2023: Final Gazette dissolved via voluntary strike-off.