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BURNHAM MARKETING LTD

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BURNHAM MARKETING LTD

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Key Data

Status

Active

Company No.

05655675

Incorporation date

15/12/2005

Size

Micro Entity

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

Registered address

C/O Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey GU9 8BBCopy
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Latest events (Record since 15/12/2005)
dot icon23/09/2025
Confirmation statement made on 2025-09-23 with no updates
View PDF (3 pages)
dot icon10/09/2025
Micro company accounts made up to 2025-03-31
View PDF (4 pages)
dot icon27/09/2024
Confirmation statement made on 2024-09-27 with no updates
View PDF (3 pages)
dot icon05/09/2024
Micro company accounts made up to 2024-03-31
View PDF (4 pages)
dot icon30/08/2024
Termination of appointment of David John Pugh as a secretary on 2024-08-29
View PDF (1 pages)
dot icon02/10/2023
Confirmation statement made on 2023-10-02 with no updates
View PDF (3 pages)
dot icon07/09/2023
Micro company accounts made up to 2023-03-31
View PDF (4 pages)
dot icon04/10/2022
Confirmation statement made on 2022-10-04 with no updates
View PDF (3 pages)
dot icon24/08/2022
Micro company accounts made up to 2022-03-31
View PDF (4 pages)
dot icon20/10/2021
Confirmation statement made on 2021-10-20 with no updates
View PDF (3 pages)
dot icon11/05/2021
Micro company accounts made up to 2021-03-31
View PDF (4 pages)
dot icon09/02/2021
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)
dot icon05/11/2020
Confirmation statement made on 2020-11-05 with no updates
View PDF (3 pages)
dot icon26/10/2020
Micro company accounts made up to 2020-03-31
View PDF (4 pages)
dot icon24/12/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon21/11/2019
Confirmation statement made on 2019-11-21 with updates
View PDF (5 pages)
dot icon07/12/2018
Micro company accounts made up to 2018-03-31
View PDF (4 pages)
dot icon05/12/2018
Confirmation statement made on 2018-12-05 with updates
View PDF (5 pages)
dot icon10/01/2018
Confirmation statement made on 2017-12-15 with no updates
View PDF (3 pages)
dot icon05/01/2018
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)
dot icon21/12/2017
Micro company accounts made up to 2017-03-31
View PDF (4 pages)
dot icon31/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon15/12/2016
Confirmation statement made on 2016-12-15 with updates
View PDF (5 pages)
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon23/12/2015
Annual return made up to 2015-12-15 with full list of shareholders
View PDF (5 pages)
dot icon24/01/2015
Annual return made up to 2014-12-15 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon25/01/2014
Director's details changed for Mr Julian Paul Richards on 2013-08-26
View PDF (2 pages)
dot icon13/01/2014
Director's details changed for Mr Julian Paul Richards on 2013-08-25
View PDF (2 pages)
dot icon13/01/2014
Annual return made up to 2013-12-15 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon01/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon16/12/2012
Annual return made up to 2012-12-15 with full list of shareholders
View PDF (5 pages)
dot icon31/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon19/12/2011
Annual return made up to 2011-12-15 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2011
Annual return made up to 2010-12-15 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon24/12/2009
Annual return made up to 2009-12-15 with full list of shareholders
View PDF (5 pages)
dot icon24/12/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon24/12/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon23/12/2009
Director's details changed for Mr Julian Paul Richards on 2009-12-15
View PDF (2 pages)
dot icon02/03/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon17/12/2008
Return made up to 15/12/08; full list of members
View PDF (3 pages)
dot icon16/12/2008
Location of register of members
View PDF (1 pages)
dot icon10/01/2008
Return made up to 15/12/07; full list of members
View PDF (2 pages)
dot icon02/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon16/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon12/01/2007
Return made up to 15/12/06; full list of members
View PDF (2 pages)
dot icon12/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon24/01/2006
Accounting reference date extended from 31/12/06 to 31/03/07
View PDF (1 pages)
dot icon18/01/2006
New secretary appointed
View PDF (2 pages)
dot icon18/01/2006
New director appointed
View PDF (2 pages)
dot icon16/12/2005
Secretary resigned
View PDF (1 pages)
dot icon16/12/2005
Director resigned
View PDF (1 pages)
dot icon15/12/2005
Incorporation
View PDF (9 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
597.00
-
0.00
-
-
2022
1
678.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pugh, David John
Secretary
15/12/2005 - 29/08/2024
13
Richards, Julian Paul
Director
15/12/2005 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BURNHAM MARKETING LTD

BURNHAM MARKETING 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 MARKETING LTD?

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

Where is BURNHAM MARKETING LTD located?

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

What does BURNHAM MARKETING LTD do?

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

What is the latest filing for BURNHAM MARKETING LTD?

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