BURNHAM PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03318174

Incorporation date

10/02/1997

Size

Total Exemption Full

Classification

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 10/02/1997)

24/02/2026

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

22/01/2026

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

16/01/2026

Termination of appointment of Margaret Christina Johnson as a director on 2026-01-01

View PDF (1 pages)

17/01/2025

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

15/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

16/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (13 pages)

11/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

16/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

29/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (13 pages)

10/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

16/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (13 pages)

26/04/2021

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

View PDF (12 pages)

14/01/2021

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

23/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

14/11/2019

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

View PDF (11 pages)

22/01/2019

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

05/01/2019

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

View PDF (6 pages)

11/01/2018

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

View PDF (10 pages)

19/12/2017

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

30/03/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

30/01/2017

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

View PDF (12 pages)

04/01/2016

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

View PDF (5 pages)

27/11/2015

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

View PDF (12 pages)

15/01/2015

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

View PDF (5 pages)

16/12/2014

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

View PDF (12 pages)

13/02/2014

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

View PDF (5 pages)

06/01/2014

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

View PDF (13 pages)

11/12/2013

Registered office address changed from Ferguson Maidment & Co Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 2013-12-11

View PDF (1 pages)

06/02/2013

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

View PDF (12 pages)

21/01/2013

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

View PDF (5 pages)

02/02/2012

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

View PDF (5 pages)

20/01/2012

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

View PDF (12 pages)

20/01/2011

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

View PDF (5 pages)

31/12/2010

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

View PDF (12 pages)

28/01/2010

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

View PDF (5 pages)

20/01/2010

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

View PDF (13 pages)

25/02/2009

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

View PDF (15 pages)

26/01/2009

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

View PDF (3 pages)

28/01/2008

Director's particulars changed

View PDF (1 pages)

28/01/2008

Secretary's particulars changed

View PDF (1 pages)

28/01/2008

Director's particulars changed

View PDF (1 pages)

28/01/2008

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

View PDF (2 pages)

28/01/2008

Director's particulars changed

View PDF (1 pages)

28/01/2008

Director's particulars changed

View PDF (1 pages)

28/01/2008

Secretary's particulars changed

View PDF (1 pages)

21/01/2008

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

View PDF (13 pages)

28/03/2007

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

View PDF (2 pages)

03/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (13 pages)

15/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (11 pages)

18/01/2006

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

View PDF (2 pages)

02/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (13 pages)

11/01/2005

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

View PDF (7 pages)

21/05/2004

Total exemption full accounts made up to 2003-04-30

View PDF (14 pages)

15/04/2004

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

View PDF (7 pages)

15/04/2004

Registered office changed on 15/04/04 from: 1 lincoln inn fields holborn london WC2A 3AN

View PDF (1 pages)

19/03/2003

New director appointed

View PDF (2 pages)

11/03/2003

Director resigned

View PDF (1 pages)

11/03/2003

Director resigned

View PDF (1 pages)

11/03/2003

Director resigned

View PDF (1 pages)

11/03/2003

Director resigned

View PDF (1 pages)

11/03/2003

Secretary resigned

View PDF (1 pages)

11/03/2003

Registered office changed on 11/03/03 from: burnham house archer mews 6 windmill road hampton hill middlesex TW12 1RH

View PDF (1 pages)

11/03/2003

New secretary appointed

View PDF (1 pages)

11/03/2003

New director appointed

View PDF (1 pages)

11/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/01/2003

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

View PDF (8 pages)

13/12/2002

Full accounts made up to 2002-04-30

View PDF (14 pages)

10/01/2002

Full accounts made up to 2001-04-30

View PDF (14 pages)

10/01/2002

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

View PDF (7 pages)

23/01/2001

Full accounts made up to 2000-04-30

View PDF (13 pages)

23/01/2001

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

View PDF (7 pages)

14/04/2000

Auditor's resignation

View PDF (1 pages)

18/01/2000

Full accounts made up to 1999-04-30

View PDF (14 pages)

18/01/2000

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

View PDF (7 pages)

06/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/03/1999

Return made up to 10/02/99; full list of members

View PDF (7 pages)

04/12/1998

Full accounts made up to 1998-04-30

View PDF (14 pages)

03/12/1998

Certificate of change of name

View PDF (2 pages)

15/06/1998

Registered office changed on 15/06/98 from: the business exchange 23 clayton road hayes middlesex UB3 1AN

View PDF (1 pages)

17/04/1998

New secretary appointed

View PDF (2 pages)

17/04/1998

New director appointed

View PDF (2 pages)

17/04/1998

Accounting reference date shortened from 31/07/98 to 30/04/98

View PDF (1 pages)

17/04/1998

Auditor's resignation

View PDF (1 pages)

17/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

17/04/1998

Registered office changed on 17/04/98 from: signal house 186 stourbridge road lye stourbridge west midlands DY9 9BU

View PDF (1 pages)

17/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

17/04/1998

New director appointed

View PDF (2 pages)

17/04/1998

New director appointed

View PDF (2 pages)

11/03/1998

Return made up to 10/02/98; full list of members

View PDF (7 pages)

05/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/05/1997

Accounting reference date extended from 28/02/98 to 31/07/98

View PDF (1 pages)

12/05/1997

Ad 13/02/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/05/1997

Secretary resigned

View PDF (1 pages)

12/05/1997

Director resigned

View PDF (1 pages)

12/05/1997

Registered office changed on 12/05/97 from: 28 dam street lichfield staffordshire WS13 6AA

View PDF (1 pages)

26/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/02/1997

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

10/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johnson, Margaret Christina	Director	14/02/2003 - 01/01/2026	5
Johnson, Ronald Edward	Director	14/02/2003 - Present	9
Bianchi, Anthony Charles	Director	09/04/1998 - 14/02/2003	3
Stevens, Kevin Colin	Director	13/02/1997 - 09/04/1998	36
Batanero De Montenegro, Alexander Basil Michael	Director	09/04/1998 - 14/02/2003	2

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BURNHAM PROPERTIES LIMITED

BURNHAM PROPERTIES LIMITED is an(a) Active company incorporated on 10/02/1997 with the registered office located at 8th Floor 167, Fleet Street, London EC4A 2EA. 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 PROPERTIES LIMITED?

BURNHAM PROPERTIES LIMITED is currently Active. It was registered on 10/02/1997 .

Where is BURNHAM PROPERTIES LIMITED located?

BURNHAM PROPERTIES LIMITED is registered at 8th Floor 167, Fleet Street, London EC4A 2EA.

What does BURNHAM PROPERTIES LIMITED do?

BURNHAM PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BURNHAM PROPERTIES LIMITED?

The latest filing was on 24/02/2026: Total exemption full accounts made up to 2025-04-30.