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BURNHAM STORAGE LIMITED

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BURNHAM STORAGE LIMITED

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Key Data

Status

Active

Company No.

04202930

Incorporation date

20/04/2001

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Workshop 30 John Archer Way, London SW18 3SXCopy
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Latest events (Record since 20/04/2001)
dot icon13/04/2026
Director's details changed for Mr Regan Graeme Mcmillan on 2026-04-07
View PDF (2 pages)
dot icon13/04/2026
Confirmation statement made on 2026-04-12 with no updates
View PDF (3 pages)
dot icon31/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (12 pages)
dot icon27/04/2025
Confirmation statement made on 2025-04-12 with no updates
View PDF (3 pages)
dot icon30/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon02/05/2024
Confirmation statement made on 2024-04-12 with no updates
View PDF (3 pages)
dot icon16/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (12 pages)
dot icon18/05/2023
Confirmation statement made on 2023-04-12 with no updates
View PDF (3 pages)
dot icon24/02/2023
Current accounting period extended from 2023-01-31 to 2023-03-31
View PDF (1 pages)
dot icon13/10/2022
Registered office address changed from Workshop 5 Workshop 5, John Archer Way London SW18 3SX England to Workshop 30 John Archer Way London SW18 3SX on 2022-10-13
View PDF (1 pages)
dot icon13/05/2022
Registration of charge 042029300003, created on 2022-05-12
View PDF (16 pages)
dot icon12/04/2022
Confirmation statement made on 2022-04-12 with updates
View PDF (4 pages)
dot icon12/04/2022
Appointment of Mr Matthew Simon Lowe as a director on 2022-04-07
View PDF (2 pages)
dot icon12/04/2022
Appointment of Mr Regan Graeme Mcmillan as a director on 2022-04-07
View PDF (2 pages)
dot icon12/04/2022
Termination of appointment of John David Boyce as a secretary on 2022-04-07
View PDF (1 pages)
dot icon12/04/2022
Termination of appointment of John David Boyce as a director on 2022-04-07
View PDF (1 pages)
dot icon12/04/2022
Termination of appointment of Robert Heslop Underwood as a director on 2022-04-07
View PDF (1 pages)
dot icon12/04/2022
Cessation of John David Boyce as a person with significant control on 2022-04-07
View PDF (1 pages)
dot icon12/04/2022
Notification of Kiwi Movers Ltd as a person with significant control on 2022-04-07
View PDF (2 pages)
dot icon12/04/2022
Cessation of Robert Heslop Underwood as a person with significant control on 2022-04-07
View PDF (1 pages)
dot icon12/04/2022
Registered office address changed from Wick Road Business Park Wick Road Burnham-on-Crouch Essex CM0 8LT United Kingdom to Workshop 5 Workshop 5, John Archer Way London SW18 3SX on 2022-04-12
View PDF (1 pages)
dot icon12/04/2022
Cessation of Graham Walker as a person with significant control on 2022-04-07
View PDF (1 pages)
dot icon08/04/2022
Registration of charge 042029300002, created on 2022-04-07
View PDF (5 pages)
dot icon15/03/2022
Total exemption full accounts made up to 2022-01-31
View PDF (12 pages)
dot icon10/05/2021
Total exemption full accounts made up to 2021-01-31
View PDF (12 pages)
dot icon05/05/2021
Confirmation statement made on 2021-04-20 with updates
View PDF (5 pages)
dot icon29/04/2020
Confirmation statement made on 2020-04-20 with updates
View PDF (5 pages)
dot icon21/04/2020
Total exemption full accounts made up to 2020-01-31
View PDF (11 pages)
dot icon26/04/2019
Confirmation statement made on 2019-04-20 with updates
View PDF (5 pages)
dot icon28/03/2019
Total exemption full accounts made up to 2019-01-31
View PDF (11 pages)
dot icon01/05/2018
Confirmation statement made on 2018-04-20 with updates
View PDF (5 pages)
dot icon01/05/2018
Director's details changed for Mr. Robert Heslop Underwood on 2018-05-01
View PDF (2 pages)
dot icon01/05/2018
Secretary's details changed for Mr John David Boyce on 2018-05-01
View PDF (1 pages)
dot icon01/05/2018
Director's details changed for Mr John David Boyce on 2018-05-01
View PDF (2 pages)
dot icon21/03/2018
Total exemption full accounts made up to 2018-01-31
View PDF (12 pages)
dot icon31/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (9 pages)
dot icon04/05/2017
Confirmation statement made on 2017-04-20 with updates
View PDF (8 pages)
dot icon02/03/2017
Statement of capital following an allotment of shares on 2017-02-01
View PDF (3 pages)
dot icon02/03/2017
Statement of capital following an allotment of shares on 2017-02-01
View PDF (3 pages)
dot icon01/03/2017
Statement of capital following an allotment of shares on 2017-02-01
View PDF (3 pages)
dot icon07/02/2017
Resolutions
View PDF (2 pages)
dot icon07/02/2017
Change of name notice
View PDF (2 pages)
dot icon30/01/2017
Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH to Wick Road Business Park Wick Road Burnham-on-Crouch Essex CM0 8LT on 2017-01-30
View PDF (1 pages)
dot icon30/01/2017
Current accounting period shortened from 2017-03-31 to 2017-01-31
View PDF (1 pages)
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon31/05/2016
Director's details changed for Mr John David Boyce on 2015-04-21
View PDF (2 pages)
dot icon27/05/2016
Annual return made up to 2016-04-20 with full list of shareholders
View PDF (5 pages)
dot icon27/05/2016
Director's details changed for Mr John David Boyce on 2016-05-27
View PDF (2 pages)
dot icon10/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon10/07/2015
Annual return made up to 2015-04-20 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon18/06/2014
Annual return made up to 2014-04-20 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon14/06/2013
Registered office address changed from 7-13 Nelson Street Southend-on-Sea Essex SS1 1EH on 2013-06-14
View PDF (1 pages)
dot icon13/05/2013
Annual return made up to 2013-04-20 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon24/04/2012
Annual return made up to 2012-04-20 with full list of shareholders
View PDF (5 pages)
dot icon28/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon06/05/2011
Annual return made up to 2011-04-20 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon25/06/2010
Annual return made up to 2010-04-20 with full list of shareholders
View PDF (5 pages)
dot icon09/06/2010
Termination of appointment of Maxwell Walker as a director
View PDF (2 pages)
dot icon08/06/2010
Appointment of Mr. Robert Heslop Underwood as a director
View PDF (3 pages)
dot icon17/05/2010
Director's details changed for Maxwell Leo Walker on 2010-04-01
View PDF (2 pages)
dot icon19/01/2010
Registered office address changed from 50 Great Wheatley Road Rayleigh Essex SS6 7AD on 2010-01-19
View PDF (2 pages)
dot icon19/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon20/04/2009
Return made up to 20/04/09; full list of members
View PDF (4 pages)
dot icon30/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon28/04/2008
Return made up to 20/04/08; full list of members
View PDF (4 pages)
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon21/05/2007
Return made up to 20/04/07; full list of members
View PDF (8 pages)
dot icon04/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon19/06/2006
Registered office changed on 19/06/06 from: bowen court 1-5 church street rayleigh essex SS6 7EE
View PDF (1 pages)
dot icon16/05/2006
Return made up to 20/04/06; full list of members
View PDF (8 pages)
dot icon28/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon06/06/2005
Return made up to 20/04/05; full list of members
View PDF (8 pages)
dot icon07/04/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon24/06/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon06/05/2004
Return made up to 20/04/04; full list of members
View PDF (8 pages)
dot icon23/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon07/05/2003
Return made up to 20/04/03; full list of members
View PDF (8 pages)
dot icon27/11/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (3 pages)
dot icon18/11/2002
Accounting reference date shortened from 30/04/02 to 31/03/02
View PDF (1 pages)
dot icon02/05/2002
Return made up to 20/04/02; full list of members
View PDF (6 pages)
dot icon01/05/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/02/2002
Registered office changed on 01/02/02 from: 22 melton street london NW1 2BW
View PDF (1 pages)
dot icon13/12/2001
Ad 20/04/01--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon12/12/2001
Certificate of change of name
View PDF (2 pages)
dot icon20/11/2001
Director resigned
View PDF (1 pages)
dot icon20/11/2001
Secretary resigned
View PDF (1 pages)
dot icon20/11/2001
New director appointed
View PDF (2 pages)
dot icon20/11/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/04/2001
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

1
2023
change arrow icon+266.58 % *

* during past year

Cash in Bank

£67,993.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
2
356.68K
-
0.00
12.64K
-
2022
2
386.56K
-
0.00
18.55K
-
2023
1
444.96K
-
0.00
67.99K
-
2023
1
444.96K
-
0.00
67.99K
-

Employees

2023

Employees

1 Descended-50 % *

Net Assets(GBP)

444.96K £Ascended15.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

67.99K £Ascended266.58 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CARGIL MANAGEMENT SERVICES LIMITED
Nominee Secretary
20/04/2001 - 20/04/2001
314
Boyce, John David
Director
20/04/2001 - 07/04/2022
5
Mr. Robert Heslop Underwood
Director
01/06/2010 - 07/04/2022
5
Walker, Maxwell Leo
Director
20/04/2001 - 01/06/2010
8
Lowe, Matthew Simon
Director
07/04/2022 - Present
13

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About BURNHAM STORAGE LIMITED

BURNHAM STORAGE LIMITED is an(a) Active company incorporated on 20/04/2001 with the registered office located at Workshop 30 John Archer Way, London SW18 3SX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BURNHAM STORAGE LIMITED?

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BURNHAM STORAGE LIMITED is currently Active. It was registered on 20/04/2001 .

Where is BURNHAM STORAGE LIMITED located?

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BURNHAM STORAGE LIMITED is registered at Workshop 30 John Archer Way, London SW18 3SX.

What does BURNHAM STORAGE LIMITED do?

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

How many employees does BURNHAM STORAGE LIMITED have?

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BURNHAM STORAGE LIMITED had 1 employees in 2023.

What is the latest filing for BURNHAM STORAGE LIMITED?

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The latest filing was on 13/04/2026: Director's details changed for Mr Regan Graeme Mcmillan on 2026-04-07.