BURNHAM LODGE LIMITED

Q: What is the latest filing for BURNHAM LODGE LIMITED?

The latest filing was on 15/04/2026: **Confirmation statement** made on 2026-03-18 with updates.

Key Data

Status

Active

Company No.

04701801

Incorporation date

18/03/2003

Size

Small

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2003)

15/04/2026

Confirmation statement made on 2026-03-18 with updates

View PDF (3 pages)

14/04/2026

Replacement Filing for the appointment of Mrs Emma Marie Jones as a director

View PDF (3 pages)

24/03/2026

Change of details for Hartford Care Group Limited as a person with significant control on 2026-03-24

View PDF (2 pages)

24/03/2026

Director's details changed for Mr Henry William Elston on 2026-03-24

View PDF (2 pages)

24/03/2026

Director's details changed for Mr Benjamin Gordon Puddle on 2026-03-24

View PDF (2 pages)

23/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (11 pages)

14/04/2025

Confirmation statement made on 2025-03-18 with updates

View PDF (4 pages)

20/01/2025

Satisfaction of charge 047018010003 in full

View PDF (1 pages)

20/01/2025

Satisfaction of charge 047018010004 in full

View PDF (1 pages)

20/01/2025

Satisfaction of charge 047018010005 in full

View PDF (1 pages)

20/01/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

18/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

16/08/2024

Appointment of Mrs Nicola Jane Barnes as a director on 2024-08-08

View PDF (2 pages)

16/08/2024

Appointment of Mrs Emma Marie Jones as a director on 2024-08-08

View PDF (3 pages)

16/08/2024

Appointment of Mrs Amanda Helen Smith as a director on 2024-08-08

View PDF (2 pages)

16/07/2024

Statement of capital following an allotment of shares on 2024-07-02

View PDF (3 pages)

11/07/2024

Resolutions

View PDF (3 pages)

11/07/2024

Memorandum and Articles of Association

View PDF (17 pages)

10/07/2024

Termination of appointment of Nicola Jane Barnes as a director on 2024-07-02

View PDF (1 pages)

10/07/2024

Termination of appointment of Emma Marie Jones as a director on 2024-07-02

View PDF (1 pages)

10/07/2024

Termination of appointment of Amanda Helen Smith as a director on 2024-07-02

View PDF (1 pages)

10/07/2024

Appointment of Mr Benjamin Gordon Puddle as a director on 2024-07-02

View PDF (2 pages)

10/07/2024

Appointment of Mr Henry William Elston as a director on 2024-07-02

View PDF (2 pages)

18/04/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

20/11/2023

Accounts for a small company made up to 2023-03-31

View PDF (10 pages)

10/10/2023

Registration of charge 047018010005, created on 2023-09-27

View PDF (70 pages)

22/03/2023

Confirmation statement made on 2023-03-18 with updates

View PDF (4 pages)

30/11/2022

Accounts for a small company made up to 2022-03-31

View PDF (10 pages)

04/10/2022

Termination of appointment of Victoria Louise Heenan as a director on 2022-09-30

View PDF (1 pages)

09/06/2022

Termination of appointment of Sean Francis Gavin as a director on 2022-06-01

View PDF (1 pages)

09/06/2022

Termination of appointment of Joanna Lesley Gavin as a director on 2022-06-01

View PDF (1 pages)

09/06/2022

Appointment of Mrs Emma Marie Jones as a director on 2022-06-01

View PDF (2 pages)

09/06/2022

Appointment of Mrs Nicola Jane Barnes as a director on 2022-06-01

View PDF (2 pages)

09/06/2022

Appointment of Mrs Victoria Louise Heenan as a director on 2022-06-01

View PDF (2 pages)

09/06/2022

Appointment of Mr Kevin Anthony Shaw as a director on 2022-06-01

View PDF (2 pages)

21/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

26/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

25/06/2021

Change of details for Burnham Lodge (Holdings) Limited as a person with significant control on 2021-06-08

View PDF (2 pages)

16/04/2021

Termination of appointment of Leah-Marie Shirley Jean Smith as a director on 2021-04-16

View PDF (1 pages)

30/03/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

22/02/2021

Registration of charge 047018010004, created on 2021-02-19

View PDF (13 pages)

04/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

23/03/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

14/02/2020

Memorandum and Articles of Association

View PDF (8 pages)

14/02/2020

Resolutions

View PDF (4 pages)

03/02/2020

Registration of charge 047018010003, created on 2020-01-24

View PDF (71 pages)

04/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

29/10/2019

Director's details changed for Miss Leah-Marie Shirley Jean Smith on 2019-08-24

View PDF (2 pages)

29/10/2019

Director's details changed for Miss Leah-Marie Shirley Jean Mills on 2019-08-24

View PDF (2 pages)

06/08/2019

Termination of appointment of William John Harling Dalton as a director on 2019-08-05

View PDF (1 pages)

06/08/2019

Appointment of Mrs Amanda Helen Smith as a director on 2019-08-05

View PDF (2 pages)

18/03/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

23/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (11 pages)

23/03/2018

Confirmation statement made on 2018-03-18 with updates

View PDF (3 pages)

23/03/2018

Change of details for Burnham Lodge (Holdings) Limited as a person with significant control on 2017-07-19

View PDF (2 pages)

29/08/2017

Termination of appointment of Paul David Jobson as a director on 2017-08-18

View PDF (1 pages)

25/07/2017

Current accounting period shortened from 2018-05-31 to 2018-03-31

View PDF (1 pages)

25/07/2017

Appointment of Mr Paul David Jobson as a director on 2017-07-19

View PDF (2 pages)

25/07/2017

Appointment of Miss Leah-Marie Shirley Jean Mills as a director on 2017-07-19

View PDF (2 pages)

25/07/2017

Appointment of Mrs Joanna Lesley Gavin as a director on 2017-07-19

View PDF (2 pages)

25/07/2017

Appointment of Mr William John Harling Dalton as a director on 2017-07-19

View PDF (2 pages)

25/07/2017

Appointment of Mr Sean Francis Gavin as a director on 2017-07-19

View PDF (2 pages)

25/07/2017

Termination of appointment of Sian Norfolk as a director on 2017-07-19

View PDF (1 pages)

25/07/2017

Termination of appointment of Catherine Mary Bronock as a director on 2017-07-19

View PDF (1 pages)

25/07/2017

Termination of appointment of Brian Paul Bronock as a director on 2017-07-19

View PDF (1 pages)

25/07/2017

Termination of appointment of Aimee Bronock as a director on 2017-07-19

View PDF (1 pages)

25/07/2017

Termination of appointment of Brian Paul Bronock as a secretary on 2017-07-19

View PDF (1 pages)

21/07/2017

Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH to 2nd Floor Clifton House Bunnian Place Basingstoke Hamps RG21 7JE on 2017-07-21

View PDF (1 pages)

20/07/2017

Unaudited abridged accounts made up to 2017-05-31

View PDF (9 pages)

31/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (5 pages)

27/10/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

19/04/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (5 pages)

19/04/2016

Director's details changed for Sian Norfolk on 2016-03-01

View PDF (2 pages)

19/04/2016

Director's details changed for Ms Aimee Bronock on 2016-03-01

View PDF (2 pages)

19/04/2016

Director's details changed for Mrs Catherine Mary Bronock on 2016-03-01

View PDF (2 pages)

19/04/2016

Director's details changed for Mr Brian Paul Bronock on 2016-03-01

View PDF (2 pages)

19/04/2016

Secretary's details changed for Mr Brian Paul Bronock on 2015-04-01

View PDF (1 pages)

09/09/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

27/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (7 pages)

05/08/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

31/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (7 pages)

30/08/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

02/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (7 pages)

12/09/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

28/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (7 pages)

01/09/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

25/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (7 pages)

10/09/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

25/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (6 pages)

25/03/2010

Director's details changed for Sian Norfolk on 2010-03-18

View PDF (2 pages)

25/03/2010

Director's details changed for Mrs Catherine Mary Bronock on 2010-03-19

View PDF (2 pages)

25/03/2010

Director's details changed for Mr Brian Paul Bronock on 2010-03-18

View PDF (2 pages)

25/03/2010

Director's details changed for Aimee Bronock on 2010-03-18

View PDF (2 pages)

03/09/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

13/05/2009

Return made up to 18/03/09; full list of members

View PDF (4 pages)

26/11/2008

Director appointed sian norfolk

View PDF (2 pages)

26/11/2008

Director appointed aimee bronock

View PDF (2 pages)

22/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

02/09/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

07/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

26/03/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

21/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

06/11/2007

Registered office changed on 06/11/07 from: 77-79 high street egham surrey TW20 9HY

View PDF (1 pages)

03/10/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

16/04/2007

Return made up to 18/03/07; full list of members

View PDF (2 pages)

01/09/2006

Director's particulars changed

View PDF (1 pages)

01/09/2006

Return made up to 18/03/06; full list of members

View PDF (2 pages)

09/06/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

24/07/2005

Total exemption full accounts made up to 2004-05-31

View PDF (7 pages)

29/04/2005

Return made up to 18/03/05; full list of members

View PDF (7 pages)

17/03/2004

Return made up to 18/03/04; full list of members

View PDF (7 pages)

06/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

18/04/2003

Accounting reference date extended from 31/03/04 to 31/05/04

View PDF (1 pages)

18/03/2003

Incorporation

View PDF (19 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

Small Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

18/03/2026

Last statement dated

31/03/2025View PDF

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Business linkages

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Financial Ratios

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

2021
34
1.76M
-
0.00
41.54K
-

2022
27
2.44M
-
0.00
28.33K
-

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

Credit report

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Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BURNHAM LODGE LIMITED

BURNHAM LODGE LIMITED is an(a) Active company incorporated on 18/03/2003 with the registered office located at 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps RG21 7JE. There are currently 6 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 LODGE LIMITED?

BURNHAM LODGE LIMITED is currently Active. It was registered on 18/03/2003 .

Where is BURNHAM LODGE LIMITED located?

BURNHAM LODGE LIMITED is registered at 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps RG21 7JE.

What does BURNHAM LODGE LIMITED do?

BURNHAM LODGE LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for BURNHAM LODGE LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-03-18 with updates.