BURNHAM INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

01240560

Incorporation date

15/01/1976

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1987)

29/09/2025

Micro company accounts made up to 2025-04-30

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30/05/2025

Confirmation statement made on 2025-05-19 with no updates

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28/01/2025

Micro company accounts made up to 2024-04-30

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10/07/2024

Confirmation statement made on 2024-05-19 with no updates

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03/01/2024

Micro company accounts made up to 2023-04-30

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20/06/2023

Confirmation statement made on 2023-05-19 with no updates

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19/10/2022

Micro company accounts made up to 2022-04-30

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25/05/2022

Confirmation statement made on 2022-05-19 with no updates

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05/03/2022

Certificate of change of name

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03/03/2022

Satisfaction of charge 1 in full

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26/10/2021

Micro company accounts made up to 2021-04-30

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19/05/2021

Confirmation statement made on 2021-05-19 with updates

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09/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

25/01/2021

Confirmation statement made on 2020-12-31 with no updates

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03/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

03/01/2020

Notification of Trevor Rene Robins as a person with significant control on 2019-02-19

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03/01/2020

Cessation of Elspeth Grier-Jones as a person with significant control on 2019-02-19

View PDF (1 pages)

03/01/2020

Cessation of Patricia Jean Robins as a person with significant control on 2019-02-19

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26/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

09/01/2019

Confirmation statement made on 2018-12-31 with no updates

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12/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

26/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

07/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

18/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

22/11/2016

Total exemption full accounts made up to 2016-04-30

View PDF (11 pages)

15/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

15/10/2015

Total exemption full accounts made up to 2015-04-30

View PDF (9 pages)

26/01/2015

Total exemption full accounts made up to 2014-04-30

View PDF (9 pages)

19/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

20/01/2014

Total exemption full accounts made up to 2013-04-30

View PDF (9 pages)

18/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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18/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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18/01/2013

Termination of appointment of Jonathan Kons as a director

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03/01/2013

Total exemption full accounts made up to 2012-04-30

View PDF (8 pages)

17/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (8 pages)

06/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

20/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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16/09/2010

Total exemption full accounts made up to 2010-04-30

View PDF (9 pages)

12/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

28/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (9 pages)

17/12/2009

Director's details changed for Patricia Jean Robins on 2009-10-01

View PDF (2 pages)

17/12/2009

Director's details changed for Trevor Rene Robins on 2009-10-01

View PDF (2 pages)

17/12/2009

Director's details changed for Patricia Jean Robins on 2009-10-01

View PDF (2 pages)

17/12/2009

Director's details changed for Jonathan Mark Kons on 2009-10-01

View PDF (2 pages)

17/12/2009

Secretary's details changed for Patricia Jean Robins on 2009-10-01

View PDF (1 pages)

23/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (9 pages)

29/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

15/04/2008

Registered office changed on 15/04/2008 from t robins LTD avenue three, station lane witney oxfordshire OX8 6BQ

View PDF (1 pages)

29/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (9 pages)

17/01/2008

Return made up to 31/12/07; full list of members

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07/02/2007

Total exemption small company accounts made up to 2006-04-30

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15/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

21/02/2006

Total exemption small company accounts made up to 2005-04-30

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10/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

02/02/2005

Return made up to 31/12/04; full list of members

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19/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

28/06/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

04/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

03/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

07/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

25/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (9 pages)

04/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

05/03/2001

Return made up to 31/12/00; full list of members

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02/03/2001

Accounts for a small company made up to 2000-04-30

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04/08/2000

New director appointed

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25/02/2000

Accounts for a small company made up to 1999-04-30

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11/01/2000

Return made up to 31/12/99; full list of members

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26/05/1999

Registered office changed on 26/05/99 from: avalon house marcham road abingdon oxfordshire OX14 1UD

View PDF (1 pages)

05/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

24/12/1998

Return made up to 31/12/98; full list of members

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02/03/1998

Accounts for a small company made up to 1997-04-30

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11/01/1998

Return made up to 31/12/97; no change of members

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05/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

24/01/1997

Registered office changed on 24/01/97 from: boswell house 1-5 broad street oxford OX1 3AW

View PDF (1 pages)

24/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

21/02/1996

Accounts for a small company made up to 1995-04-30

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19/01/1996

Return made up to 31/12/95; full list of members

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28/02/1995

Accounts for a small company made up to 1994-04-30

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06/01/1995

Return made up to 31/12/94; no change of members

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07/03/1994

Accounts for a small company made up to 1993-04-30

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09/02/1994

Return made up to 31/12/93; no change of members

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24/02/1993

Accounts for a small company made up to 1992-04-30

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18/01/1993

Return made up to 31/12/92; full list of members

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20/01/1992

Accounts for a small company made up to 1991-04-30

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20/01/1992

Return made up to 31/12/91; no change of members

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04/06/1991

Accounts for a small company made up to 1990-04-30

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17/04/1991

Return made up to 20/01/91; no change of members

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18/07/1990

Accounts for a small company made up to 1989-04-30

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23/04/1990

Return made up to 31/12/89; full list of members

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28/04/1989

Return made up to 22/12/88; full list of members

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17/04/1989

Accounts for a small company made up to 1988-04-30

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06/11/1987

Accounts for a small company made up to 1987-04-30

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06/11/1987

Accounts for a small company made up to 1986-04-30

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24/08/1987

Return made up to 29/07/87; full list of members

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07/02/1987

Return made up to 16/01/86; full list of members

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

19/05/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
93.31K
-
0.00
-
-

2022
2
93.31K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

No officers data available.

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

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Mixed farming

Comp. code:

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

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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07/08/1987

Turnover:

No. of employees:

Description

About BURNHAM INVESTMENTS LIMITED

BURNHAM INVESTMENTS LIMITED is an(a) Active company incorporated on 15/01/1976 with the registered office located at 5 South Parade, Summertown, Oxford, Oxon OX2 7JL. There is currently no 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 INVESTMENTS LIMITED?

BURNHAM INVESTMENTS LIMITED is currently Active. It was registered on 15/01/1976 .

Where is BURNHAM INVESTMENTS LIMITED located?

BURNHAM INVESTMENTS LIMITED is registered at 5 South Parade, Summertown, Oxford, Oxon OX2 7JL.

What does BURNHAM INVESTMENTS LIMITED do?

BURNHAM INVESTMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BURNHAM INVESTMENTS LIMITED?

The latest filing was on 29/09/2025: Micro company accounts made up to 2025-04-30.