BURNHAM SIGNS LIMITED

Key Data

Status

Active

Company No.

01037014

Incorporation date

05/01/1972

Size

Small

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1986)

01/09/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

29/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (6 pages)

28/05/2025

Termination of appointment of Jeremy Baxter Leathers as a director on 2025-05-21

View PDF (1 pages)

17/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

13/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (6 pages)

26/03/2024

Appointment of Mrs Sharon Elizabeth Ward as a director on 2024-03-26

View PDF (2 pages)

29/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (6 pages)

05/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

01/09/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

31/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (6 pages)

04/02/2022

Termination of appointment of Gillian Margaret Edgar as a secretary on 2022-02-04

View PDF (1 pages)

26/01/2022

Appointment of Miss Gillian Margaret Edgar as a secretary on 2021-04-01

View PDF (2 pages)

26/01/2022

Termination of appointment of Jennifer Dorey as a secretary on 2021-03-31

View PDF (1 pages)

16/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

05/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (6 pages)

05/10/2020

Termination of appointment of Ewan Briggs as a secretary on 2020-10-04

View PDF (1 pages)

05/10/2020

Appointment of Mrs Jennifer Dorey as a secretary on 2020-10-05

View PDF (2 pages)

13/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

27/05/2020

Appointment of Mr Ewan Briggs as a secretary on 2020-05-27

View PDF (2 pages)

27/05/2020

Termination of appointment of David James Dring as a secretary on 2020-05-27

View PDF (1 pages)

18/05/2020

Accounts for a small company made up to 2019-12-31

View PDF (6 pages)

11/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

29/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (6 pages)

11/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

01/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (6 pages)

28/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (6 pages)

18/07/2017

Confirmation statement made on 2017-07-05 with updates

View PDF (3 pages)

31/10/2016

Termination of appointment of Bruce Nigel Main as a director on 2016-09-09

View PDF (1 pages)

21/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (5 pages)

25/05/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

02/09/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

09/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (5 pages)

11/08/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

08/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (5 pages)

15/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (5 pages)

08/07/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

15/04/2013

Appointment of Mr Bruce Nigel Main as a director

View PDF (2 pages)

20/09/2012

Appointment of Mr David James Dring as a secretary

View PDF (1 pages)

20/09/2012

Termination of appointment of John Daly as a secretary

View PDF (1 pages)

07/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

27/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (5 pages)

08/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

29/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (5 pages)

25/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

18/08/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (5 pages)

22/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

20/07/2009

Return made up to 05/07/09; full list of members

View PDF (3 pages)

20/04/2009

Secretary appointed mr john malachy daly

View PDF (1 pages)

20/04/2009

Appointment terminated secretary alan wild

View PDF (1 pages)

22/09/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

21/08/2008

Return made up to 05/07/08; full list of members

View PDF (3 pages)

13/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

02/08/2007

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

View PDF (2 pages)

18/05/2007

New secretary appointed

View PDF (1 pages)

18/05/2007

Secretary resigned

View PDF (1 pages)

11/09/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

05/07/2006

Return made up to 05/07/06; full list of members

View PDF (2 pages)

28/07/2005

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

View PDF (3 pages)

13/12/2004

Director resigned

View PDF (1 pages)

09/12/2004

New secretary appointed

View PDF (2 pages)

06/12/2004

Registered office changed on 06/12/04 from: burnham way kangley bridge road london SE26 5AG

View PDF (1 pages)

06/12/2004

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

06/12/2004

New director appointed

View PDF (4 pages)

06/12/2004

New director appointed

View PDF (4 pages)

06/12/2004

Secretary resigned

View PDF (1 pages)

06/12/2004

Director resigned

View PDF (1 pages)

30/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/2004

New secretary appointed

View PDF (2 pages)

29/11/2004

Secretary resigned

View PDF (1 pages)

02/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

01/09/2004

Full accounts made up to 2004-06-30

View PDF (9 pages)

16/08/2004

Return made up to 05/07/04; full list of members

View PDF (7 pages)

04/08/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

10/11/2003

Return made up to 05/07/03; full list of members

View PDF (7 pages)

14/10/2003

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

10/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2003

Director resigned

View PDF (1 pages)

03/01/2003

Director resigned

View PDF (1 pages)

19/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2002

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

View PDF (7 pages)

18/08/2002

New director appointed

View PDF (3 pages)

02/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

10/01/2002

Certificate of change of name

View PDF (2 pages)

11/07/2001

Return made up to 05/07/01; full list of members

View PDF (7 pages)

21/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

14/03/2001

New director appointed

View PDF (2 pages)

14/03/2001

Director resigned

View PDF (1 pages)

14/09/2000

Return made up to 05/07/00; full list of members

View PDF (7 pages)

22/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

23/05/2000

New director appointed

View PDF (2 pages)

23/05/2000

New director appointed

View PDF (2 pages)

07/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

01/07/1999

Return made up to 05/07/99; no change of members

View PDF (4 pages)

28/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

14/08/1998

Return made up to 05/07/98; full list of members

View PDF (6 pages)

09/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

23/07/1997

Return made up to 05/07/97; no change of members

View PDF (0 pages)

03/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

24/06/1997

New secretary appointed

View PDF (2 pages)

18/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

16/09/1996

Return made up to 05/07/96; no change of members

View PDF (4 pages)

24/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

23/08/1995

Return made up to 05/07/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

01/11/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

30/09/1994

Return made up to 05/07/94; no change of members

View PDF (0 pages)

29/10/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

05/10/1993

Return made up to 05/07/93; no change of members

View PDF (0 pages)

12/01/1993

New secretary appointed;new director appointed

View PDF (0 pages)

12/01/1993

New director appointed

View PDF (0 pages)

12/01/1993

Return made up to 05/07/92; full list of members

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06/11/1992

Accounts for a small company made up to 1991-12-31

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21/11/1991

Director resigned

View PDF (0 pages)

07/11/1991

Secretary resigned;director resigned

View PDF (0 pages)

07/11/1991

Director resigned

View PDF (0 pages)

07/11/1991

New secretary appointed

View PDF (0 pages)

07/11/1991

Resolutions

View PDF (0 pages)

07/11/1991

Resolutions

View PDF (0 pages)

07/11/1991

Resolutions

View PDF (16 pages)

07/11/1991

Declaration of assistance for shares acquisition

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07/11/1991

New secretary appointed;new director appointed

View PDF (0 pages)

02/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

31/10/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/10/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

31/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

09/07/1991

Return made up to 31/05/91; no change of members

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07/07/1991

Accounts for a small company made up to 1990-12-31

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24/06/1991

Director resigned

View PDF (0 pages)

11/07/1990

Return made up to 05/07/90; full list of members

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25/06/1990

Accounts for a small company made up to 1989-12-31

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11/08/1989

Full accounts made up to 1988-12-31

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11/08/1989

Return made up to 04/07/89; full list of members

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18/08/1988

Return made up to 28/06/88; full list of members

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18/08/1988

Full accounts made up to 1987-12-31

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20/07/1987

Return made up to 18/06/87; full list of members

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15/07/1987

Accounts for a small company made up to 1986-12-31

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27/10/1986

Accounts for a small company made up to 1985-12-31

View PDF (0 pages)

27/10/1986

Return made up to 24/09/86; full list of members

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

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

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 SIGNS LIMITED

BURNHAM SIGNS LIMITED is an(a) Active company incorporated on 05/01/1972 with the registered office located at 43-47 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey RH1 2LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BURNHAM SIGNS LIMITED?

BURNHAM SIGNS LIMITED is currently Active. It was registered on 05/01/1972 .

Where is BURNHAM SIGNS LIMITED located?

BURNHAM SIGNS LIMITED is registered at 43-47 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey RH1 2LG.

What does BURNHAM SIGNS LIMITED do?

BURNHAM SIGNS LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for BURNHAM SIGNS LIMITED?

The latest filing was on 01/09/2025: Confirmation statement made on 2025-07-05 with no updates.