BURNHAM SPV LIMITED

Key Data

Status

Active

Company No.

12294282

Incorporation date

01/11/2019

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2019)

18/11/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/09/2025

Application to strike the company off the register

View PDF (1 pages)

27/05/2025

Registered office address changed from 110 Cannon Street London EC4N 6EU England to 128 City Road London EC1V 2NX on 2025-05-27

View PDF (1 pages)

13/05/2025

Director's details changed for Mr Timothy David Robert Banks on 2025-05-13

View PDF (2 pages)

12/05/2025

Registered office address changed from Weir House Hurst Road East Molesey Surrey KT8 9AY United Kingdom to 110 Cannon Street London EC4N 6EU on 2025-05-12

View PDF (1 pages)

07/01/2025

Change of details for Ldo Realisations Llimited as a person with significant control on 2024-12-24

View PDF (2 pages)

06/01/2025

Change of details for Octagon Developments Limited as a person with significant control on 2024-12-24

View PDF (2 pages)

31/12/2024

Termination of appointment of Nicholas Stephen Riggs as a secretary on 2024-12-19

View PDF (1 pages)

31/12/2024

Termination of appointment of Nicholas Stephen Riggs as a director on 2024-12-19

View PDF (1 pages)

21/11/2024

Satisfaction of charge 122942820001 in full

View PDF (1 pages)

21/11/2024

Satisfaction of charge 122942820002 in full

View PDF (1 pages)

21/11/2024

Satisfaction of charge 122942820003 in full

View PDF (1 pages)

21/11/2024

Satisfaction of charge 122942820004 in full

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

10/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (19 pages)

14/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

09/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (18 pages)

05/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

25/01/2022

Registration of charge 122942820004, created on 2022-01-14

View PDF (20 pages)

24/11/2021

Registration of charge 122942820003, created on 2021-11-15

View PDF (20 pages)

26/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (18 pages)

01/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

04/06/2021

Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

04/06/2021

Director's details changed for Mr Nicholas Stephen Riggs on 2021-06-04

View PDF (2 pages)

04/06/2021

Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

04/06/2021

Secretary's details changed for Mr Nicholas Stephen Riggs on 2021-06-04

View PDF (1 pages)

04/06/2021

Director's details changed for Mr Timothy David Robert Banks on 2021-06-04

View PDF (2 pages)

02/11/2020

Confirmation statement made on 2020-10-31 with updates

View PDF (5 pages)

29/07/2020

Change of details for Octagon Developments Limited as a person with significant control on 2020-06-30

View PDF (2 pages)

16/07/2020

Memorandum and Articles of Association

View PDF (27 pages)

16/07/2020

Resolutions

View PDF (1 pages)

16/07/2020

Change of share class name or designation

View PDF (2 pages)

16/07/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/07/2020

Statement of capital following an allotment of shares on 2020-06-30

View PDF (4 pages)

15/07/2020

Notification of Housing Growth Partnership Gp Llp as a person with significant control on 2020-06-30

View PDF (4 pages)

08/07/2020

Registration of charge 122942820001, created on 2020-06-30

View PDF (28 pages)

08/07/2020

Registration of charge 122942820002, created on 2020-06-30

View PDF (34 pages)

03/12/2019

Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

03/12/2019

Register inspection address has been changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

02/12/2019

Appointment of Mr Nicholas Stephen Riggs as a secretary on 2019-11-27

View PDF (2 pages)

02/12/2019

Appointment of Mr Nicholas Stephen Riggs as a director on 2019-11-27

View PDF (2 pages)

01/11/2019

Current accounting period extended from 2020-11-30 to 2021-03-31

View PDF (1 pages)

01/11/2019

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BURNHAM SPV LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2023

Next confirmation date

14/09/2025

Last change occurred

31/03/2023

Accounts

Small

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/03/2025

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
Riggs, Nicholas Stephen	Director	27/11/2019 - 19/12/2024	19
Banks, Timothy David Robert	Director	01/11/2019 - Present	19
Riggs, Nicholas Stephen	Secretary	27/11/2019 - 19/12/2024	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

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 SPV LIMITED

BURNHAM SPV LIMITED is an(a) Active company incorporated on 01/11/2019 with the registered office located at 128 City Road, London EC1V 2NX. 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 SPV LIMITED?

BURNHAM SPV LIMITED is currently Active. It was registered on 01/11/2019 .

Where is BURNHAM SPV LIMITED located?

BURNHAM SPV LIMITED is registered at 128 City Road, London EC1V 2NX.

What does BURNHAM SPV LIMITED do?

BURNHAM SPV LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BURNHAM SPV LIMITED?

The latest filing was on 18/11/2025: Voluntary strike-off action has been suspended.