BURNHAM SERVICES LIMITED

Key Data

Status

Active

Company No.

02954580

Incorporation date

01/08/1994

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1994)

11/08/2025

Confirmation statement made on 2025-08-11 with updates

View PDF (4 pages)

07/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

05/09/2024

Confirmation statement made on 2024-08-11 with updates

View PDF (4 pages)

12/06/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

11/08/2023

Confirmation statement made on 2023-08-11 with updates

View PDF (5 pages)

03/04/2023

Change of share class name or designation

View PDF (2 pages)

23/03/2023

Memorandum and Articles of Association

View PDF (8 pages)

22/03/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/03/2023

Resolutions

View PDF (4 pages)

16/03/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

16/08/2022

Confirmation statement made on 2022-08-11 with updates

View PDF (4 pages)

22/04/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

18/08/2021

Confirmation statement made on 2021-08-11 with updates

View PDF (5 pages)

18/08/2021

Change of details for Mr Lee Wayne Coldham as a person with significant control on 2021-01-19

View PDF (2 pages)

17/02/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

12/08/2020

Confirmation statement made on 2020-08-11 with no updates

View PDF (3 pages)

09/03/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

30/08/2019

Confirmation statement made on 2019-08-11 with updates

View PDF (5 pages)

15/08/2019

Notification of Lee Wayne Coldham as a person with significant control on 2019-04-08

View PDF (2 pages)

15/08/2019

Cessation of Marilyn Diane Coldham as a person with significant control on 2019-04-08

View PDF (1 pages)

15/08/2019

Cessation of Ernest Peter Coldham as a person with significant control on 2019-04-08

View PDF (1 pages)

15/08/2019

Termination of appointment of Marilyn Diane Coldham as a director on 2019-04-08

View PDF (1 pages)

15/08/2019

Termination of appointment of Ernest Peter Coldham as a director on 2019-04-08

View PDF (1 pages)

15/08/2019

Termination of appointment of Marilyn Diane Coldham as a secretary on 2019-04-08

View PDF (1 pages)

15/08/2019

Appointment of Mr Alexander Thomas Watson as a director on 2019-04-08

View PDF (2 pages)

15/08/2019

Appointment of Mr Lee Wayne Coldham as a director on 2019-04-08

View PDF (2 pages)

25/03/2019

Statement of capital following an allotment of shares on 2019-03-25

View PDF (3 pages)

21/03/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

06/03/2019

Previous accounting period extended from 2018-07-31 to 2018-10-31

View PDF (1 pages)

31/10/2018

Registered office address changed from Unit 3 Applegarth Road Spyvee Street Hull North Humberside HU8 7JH to Unit 10 Hull Microfirms Centre 266-290 Wincolmlee Hull East Yorkshire HU2 0PZ on 2018-10-31

View PDF (1 pages)

13/08/2018

Confirmation statement made on 2018-08-11 with updates

View PDF (4 pages)

08/03/2018

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

11/08/2017

Confirmation statement made on 2017-08-11 with updates

View PDF (4 pages)

27/03/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

03/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (6 pages)

03/08/2016

Appointment of Mrs Marilyn Diane Coldham as a director on 2015-09-01

View PDF (2 pages)

27/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

10/09/2015

Amended total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

27/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

04/09/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

04/12/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

20/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

23/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

12/09/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (4 pages)

27/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

22/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (4 pages)

16/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

27/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (4 pages)

07/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

25/08/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

02/10/2008

Total exemption full accounts made up to 2008-07-31

View PDF (8 pages)

28/08/2008

Return made up to 01/08/08; full list of members

View PDF (3 pages)

18/09/2007

Return made up to 01/08/07; no change of members

View PDF (6 pages)

14/09/2007

Total exemption full accounts made up to 2007-07-31

View PDF (8 pages)

04/10/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (8 pages)

08/09/2006

Return made up to 01/08/06; full list of members

View PDF (6 pages)

27/09/2005

Total exemption full accounts made up to 2005-07-31

View PDF (8 pages)

05/09/2005

Return made up to 01/08/05; full list of members

View PDF (7 pages)

05/09/2005

New secretary appointed

View PDF (2 pages)

12/10/2004

Total exemption full accounts made up to 2004-07-31

View PDF (8 pages)

11/10/2004

Return made up to 01/08/04; full list of members

View PDF (8 pages)

21/10/2003

Total exemption full accounts made up to 2003-07-31

View PDF (8 pages)

07/09/2003

Return made up to 01/08/03; full list of members

View PDF (5 pages)

24/10/2002

Total exemption full accounts made up to 2002-07-31

View PDF (8 pages)

15/10/2002

Return made up to 01/08/02; full list of members

View PDF (7 pages)

19/10/2001

Total exemption full accounts made up to 2001-07-31

View PDF (8 pages)

31/08/2001

Return made up to 01/08/01; full list of members

View PDF (6 pages)

30/10/2000

Full accounts made up to 2000-07-31

View PDF (8 pages)

27/09/2000

Return made up to 01/08/00; full list of members

View PDF (6 pages)

23/12/1999

Full accounts made up to 1999-07-31

View PDF (8 pages)

04/10/1999

Return made up to 01/08/99; no change of members

View PDF (4 pages)

07/06/1999

New director appointed

View PDF (2 pages)

13/11/1998

Full accounts made up to 1998-07-31

View PDF (8 pages)

14/10/1998

Return made up to 29/08/98; full list of members

View PDF (6 pages)

18/02/1998

Full accounts made up to 1997-07-31

View PDF (8 pages)

08/09/1997

Return made up to 01/08/97; no change of members

View PDF (4 pages)

10/02/1997

Return made up to 01/08/96; no change of members

View PDF (4 pages)

27/09/1996

Full accounts made up to 1996-07-31

View PDF (9 pages)

30/08/1995

Full accounts made up to 1995-07-31

View PDF (8 pages)

23/08/1995

Return made up to 01/08/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

07/11/1994

Accounting reference date notified as 31/07

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07/11/1994

Ad 14/10/94--------- £ si 2@1=2 £ ic 2/4

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08/10/1994

Director resigned;new director appointed

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08/10/1994

Secretary resigned;new secretary appointed

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08/10/1994

Registered office changed on 08/10/94 from: suite 9654 72 new bond street london W1Y 9DD

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01/08/1994

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+26.10 % *

* during past year

Cash in Bank

£96,795.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

11/08/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
2
70.15K
-
0.00
76.76K
-

2022
4
206.63K
-
0.00
96.80K
-

2022
4
206.63K
-
0.00
96.80K
-

Employees

2022

Employees

4 100 % *

Net Assets(GBP)

206.63K £194.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

96.80K £26.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Watson, Alexander Thomas	Director	08/04/2019 - Present	-
Coldham, Lee Wayne	Director	08/04/2019 - Present	-

Persons with Significant Control

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

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14/04/2000

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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No. of employees:

Description

About BURNHAM SERVICES LIMITED

BURNHAM SERVICES LIMITED is an(a) Active company incorporated on 01/08/1994 with the registered office located at Unit 10 Hull Microfirms Centre, 266-290 Wincolmlee, Hull, East Yorkshire HU2 0PZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BURNHAM SERVICES LIMITED?

BURNHAM SERVICES LIMITED is currently Active. It was registered on 01/08/1994 .

Where is BURNHAM SERVICES LIMITED located?

BURNHAM SERVICES LIMITED is registered at Unit 10 Hull Microfirms Centre, 266-290 Wincolmlee, Hull, East Yorkshire HU2 0PZ.

What does BURNHAM SERVICES LIMITED do?

BURNHAM SERVICES LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does BURNHAM SERVICES LIMITED have?

BURNHAM SERVICES LIMITED had 4 employees in 2022.

What is the latest filing for BURNHAM SERVICES LIMITED?

The latest filing was on 11/08/2025: Confirmation statement made on 2025-08-11 with updates.