BURNHAM PLANT HIRE LIMITED

Key Data

Status

Active

Company No.

02580680

Incorporation date

07/02/1991

Size

Micro Entity

Classification

Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1991)

16/04/2026

Resolutions

View PDF (2 pages)

16/04/2026

Resolutions

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16/04/2026

Change of share class name or designation

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16/04/2026

Memorandum and Articles of Association

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14/04/2026

Statement of company's objects

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14/04/2026

Particulars of variation of rights attached to shares

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24/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

30/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

14/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

30/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

12/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

06/10/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

09/02/2023

Confirmation statement made on 2023-02-02 with updates

View PDF (4 pages)

09/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

08/02/2022

Confirmation statement made on 2022-02-02 with updates

View PDF (4 pages)

23/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

05/02/2021

Confirmation statement made on 2021-02-02 with updates

View PDF (4 pages)

21/12/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

10/02/2020

Confirmation statement made on 2020-02-02 with updates

View PDF (4 pages)

19/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

02/02/2019

Confirmation statement made on 2019-02-02 with updates

View PDF (4 pages)

10/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

02/02/2018

Confirmation statement made on 2018-02-02 with updates

View PDF (4 pages)

19/04/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

13/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (6 pages)

01/12/2016

Micro company accounts made up to 2016-03-31

View PDF (3 pages)

08/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (5 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

02/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (5 pages)

29/12/2014

Secretary's details changed for Karen Elizabeth Whelehan on 2014-12-29

View PDF (1 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

17/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (5 pages)

17/02/2014

Director's details changed for John Patrick Whelehan on 2014-02-17

View PDF (2 pages)

05/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

24/04/2013

Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 2013-04-24

View PDF (1 pages)

19/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (5 pages)

24/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

21/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (5 pages)

05/01/2012

Statement of capital following an allotment of shares on 2012-01-01

View PDF (3 pages)

05/01/2012

Appointment of Mrs Karen Whelehan as a director

View PDF (2 pages)

05/01/2012

Current accounting period extended from 2012-02-28 to 2012-03-31

View PDF (1 pages)

30/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

09/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (4 pages)

07/02/2011

Secretary's details changed for Karen Elizabeth Whelehan on 2008-04-30

View PDF (2 pages)

07/02/2011

Director's details changed for John Patrick Whelehan on 2008-04-30

View PDF (2 pages)

30/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

08/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (4 pages)

14/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

17/08/2009

Registered office changed on 17/08/2009 from suite 3 5-6 high street windsor berkshire SL4 1LD

View PDF (1 pages)

03/03/2009

Return made up to 07/02/09; full list of members

View PDF (3 pages)

27/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

12/02/2008

Return made up to 07/02/08; full list of members

View PDF (2 pages)

05/06/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

21/02/2007

Return made up to 07/02/07; full list of members

View PDF (6 pages)

02/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

29/08/2006

Registered office changed on 29/08/06 from: windsor accountancy st stephens house arthur road windsor berkshire SL4 1RY

View PDF (1 pages)

13/03/2006

Return made up to 07/02/06; full list of members

View PDF (6 pages)

09/02/2006

Registered office changed on 09/02/06 from: c/o rd accounting & tax services st stephens house arthur road windsor berkshire SL4 1RY

View PDF (1 pages)

09/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

05/04/2005

Return made up to 07/02/05; full list of members

View PDF (6 pages)

30/11/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (6 pages)

18/05/2004

Return made up to 07/02/04; full list of members

View PDF (6 pages)

04/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (7 pages)

12/02/2003

Return made up to 07/02/03; full list of members

View PDF (6 pages)

06/01/2003

Total exemption full accounts made up to 2002-02-28

View PDF (10 pages)

21/07/2002

Registered office changed on 21/07/02 from: risborough house 38/40 sycamore road amersham bucks HP6 5DZ

View PDF (1 pages)

25/02/2002

Return made up to 07/02/02; full list of members

View PDF (6 pages)

28/01/2002

Director resigned

View PDF (1 pages)

28/01/2002

Secretary resigned

View PDF (1 pages)

28/01/2002

New director appointed

View PDF (2 pages)

28/01/2002

New secretary appointed

View PDF (2 pages)

07/12/2001

Total exemption full accounts made up to 2001-02-28

View PDF (11 pages)

22/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2001

Return made up to 07/02/01; full list of members

View PDF (6 pages)

12/02/2001

Full accounts made up to 2000-02-29

View PDF (11 pages)

11/05/2000

Return made up to 07/02/00; full list of members

View PDF (6 pages)

14/01/2000

Full accounts made up to 1999-02-28

View PDF (12 pages)

13/04/1999

Registered office changed on 13/04/99 from: 225 dropmore road burnham bucks SL1 8NE

View PDF (1 pages)

11/02/1999

Return made up to 07/02/99; full list of members

View PDF (6 pages)

22/12/1998

Full accounts made up to 1998-02-28

View PDF (8 pages)

07/07/1998

Return made up to 07/02/98; no change of members

View PDF (4 pages)

30/12/1997

Full accounts made up to 1997-02-28

View PDF (10 pages)

20/03/1997

Return made up to 07/02/97; no change of members

View PDF (4 pages)

03/08/1996

Full accounts made up to 1996-02-29

View PDF (0 pages)

13/03/1996

Return made up to 07/02/96; full list of members

View PDF (6 pages)

21/12/1995

Full accounts made up to 1995-02-28

View PDF (0 pages)

25/01/1995

Return made up to 07/02/95; no change of members

View PDF (0 pages)

13/12/1994

Full accounts made up to 1994-02-28

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25/02/1994

Return made up to 07/02/94; no change of members

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22/11/1993

Accounts for a small company made up to 1993-02-28

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24/02/1993

Return made up to 07/02/93; full list of members

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02/11/1992

Resolutions

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02/11/1992

Resolutions

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02/11/1992

Resolutions

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02/11/1992

Full accounts made up to 1992-02-29

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16/03/1992

Return made up to 07/02/92; full list of members

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10/01/1992

Director resigned;new director appointed

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03/03/1991

Director resigned;new director appointed

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03/03/1991

Secretary resigned;new secretary appointed

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26/02/1991

Director resigned

View PDF (0 pages)

26/02/1991

Secretary resigned

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26/02/1991

Registered office changed on 26/02/91 from: suite 17 city business centre lower road london SE16 1AA

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07/02/1991

Incorporation

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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

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
3
206.26K
-
0.00
-
-

2022
3
211.84K
-
0.00
-
-

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

People

Officers

Person	Title	Period	Connections
Whelehan, Karen	Director	01/01/2012 - Present	-
Whelehan, John Patrick	Director	10/12/2001 - Present	-

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

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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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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Mixed farming

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02153348

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Description

About BURNHAM PLANT HIRE LIMITED

BURNHAM PLANT HIRE LIMITED is an(a) Active company incorporated on 07/02/1991 with the registered office located at 191 Courthouse Road, Maidenhead, Berkshire SL6 6HX. There are currently 2 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 PLANT HIRE LIMITED?

BURNHAM PLANT HIRE LIMITED is currently Active. It was registered on 07/02/1991 .

Where is BURNHAM PLANT HIRE LIMITED located?

BURNHAM PLANT HIRE LIMITED is registered at 191 Courthouse Road, Maidenhead, Berkshire SL6 6HX.

What does BURNHAM PLANT HIRE LIMITED do?

BURNHAM PLANT HIRE LIMITED operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

What is the latest filing for BURNHAM PLANT HIRE LIMITED?

The latest filing was on 16/04/2026: Resolutions.