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BURNHAM WEEK LIMITED

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BURNHAM WEEK LIMITED

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Key Data

Status

Active

Company No.

10600601

Incorporation date

03/02/2017

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Watson Farley & Williams Llp, 15 Appold Street, London EC2A 2HBCopy
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Latest events (Record since 03/02/2017)
dot icon11/02/2026
Appointment of Mr Nicholas Terence Plank as a director on 2026-02-10
View PDF (2 pages)
dot icon11/02/2026
Confirmation statement made on 2026-02-11 with no updates
View PDF (3 pages)
dot icon09/02/2026
Termination of appointment of Marcus John Collingbourne as a director on 2026-02-06
View PDF (1 pages)
dot icon28/01/2026
Termination of appointment of Thomas William Sadler as a director on 2026-01-25
View PDF (1 pages)
dot icon28/01/2026
Appointment of Mr Alan Gilbert Shaw Hanna as a director on 2026-01-25
View PDF (2 pages)
dot icon30/04/2025
Total exemption full accounts made up to 2024-09-30
View PDF (7 pages)
dot icon15/02/2025
Confirmation statement made on 2025-02-12 with no updates
View PDF (3 pages)
dot icon18/12/2024
Termination of appointment of Clive Charles Page as a director on 2024-12-15
View PDF (1 pages)
dot icon18/12/2024
Appointment of Mr Justin Thomas Waples as a director on 2024-12-15
View PDF (2 pages)
dot icon15/04/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon11/04/2024
Amended total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon11/03/2024
Termination of appointment of William John Dallimore as a director on 2024-03-02
View PDF (1 pages)
dot icon11/03/2024
Appointment of Mrs Angela Caroline Shephard as a director on 2024-03-02
View PDF (2 pages)
dot icon11/03/2024
Appointment of Mr David Francis Smith as a director on 2024-03-02
View PDF (2 pages)
dot icon12/02/2024
Confirmation statement made on 2024-02-12 with no updates
View PDF (3 pages)
dot icon11/02/2024
Appointment of Mr. Alan Gilbert Shaw Hanna as a director on 2024-01-28
View PDF (2 pages)
dot icon09/02/2024
Termination of appointment of Lucy Heathfield-Ward as a director on 2024-01-28
View PDF (1 pages)
dot icon13/01/2024
Termination of appointment of Phillip Aspinall as a director on 2023-12-10
View PDF (1 pages)
dot icon13/01/2024
Termination of appointment of Nicholas Milton as a director on 2023-12-10
View PDF (1 pages)
dot icon13/01/2024
Termination of appointment of David Neil Osborne as a director on 2024-01-01
View PDF (1 pages)
dot icon13/01/2024
Appointment of Mrs Mary Amanda Makey as a director on 2023-12-10
View PDF (2 pages)
dot icon13/01/2024
Appointment of Mr Clive Charles Page as a director on 2023-12-10
View PDF (2 pages)
dot icon21/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon23/02/2023
Termination of appointment of Sally Harbott as a director on 2023-01-29
View PDF (1 pages)
dot icon23/02/2023
Appointment of Mr Thomas William Sadler as a director on 2023-01-29
View PDF (2 pages)
dot icon13/02/2023
Confirmation statement made on 2023-02-13 with no updates
View PDF (3 pages)
dot icon08/02/2023
Appointment of Mr William John Dallimore as a director on 2022-02-26
View PDF (2 pages)
dot icon02/02/2023
Confirmation statement made on 2023-02-02 with no updates
View PDF (3 pages)
dot icon15/11/2022
Secretary's details changed for Mr David Osborne on 2022-11-14
View PDF (1 pages)
dot icon10/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon08/03/2022
Appointment of Mr David Neil Osborne as a director on 2022-02-26
View PDF (2 pages)
dot icon06/03/2022
Termination of appointment of Duncan Haley as a director on 2022-02-26
View PDF (1 pages)
dot icon06/03/2022
Termination of appointment of Michael Baker Harber as a director on 2022-02-26
View PDF (1 pages)
dot icon08/02/2022
Confirmation statement made on 2022-02-02 with no updates
View PDF (3 pages)
dot icon28/04/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon27/04/2021
Appointment of Mrs Lucy Heathfield-Ward as a director on 2021-03-27
View PDF (2 pages)
dot icon27/04/2021
Appointment of Mr Nicholas Milton as a director on 2021-03-27
View PDF (2 pages)
dot icon27/04/2021
Appointment of Mr Duncan Haley as a director on 2021-03-23
View PDF (2 pages)
dot icon18/02/2021
Memorandum and Articles of Association
View PDF (22 pages)
dot icon18/02/2021
Resolutions
View PDF (13 pages)
dot icon09/02/2021
Confirmation statement made on 2021-02-02 with no updates
View PDF (3 pages)
dot icon09/02/2021
Appointment of Mr Phillip Aspinall as a director on 2020-12-13
View PDF (2 pages)
dot icon08/01/2021
Termination of appointment of Peter Harold Marchant as a director on 2020-12-13
View PDF (1 pages)
dot icon15/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (7 pages)
dot icon14/04/2020
Termination of appointment of Martin Leonard Smith as a director on 2020-03-28
View PDF (1 pages)
dot icon14/04/2020
Appointment of Mr Michael Baker Harber as a director on 2020-03-28
View PDF (2 pages)
dot icon06/02/2020
Confirmation statement made on 2020-02-02 with no updates
View PDF (3 pages)
dot icon06/02/2020
Appointment of Mrs Sally Harbott as a director on 2020-01-26
View PDF (2 pages)
dot icon06/02/2020
Termination of appointment of Alan Gilbert Shaw Hanna as a director on 2020-01-26
View PDF (1 pages)
dot icon18/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (7 pages)
dot icon13/02/2019
Confirmation statement made on 2019-02-02 with no updates
View PDF (3 pages)
dot icon19/12/2018
Termination of appointment of David Smith as a director on 2018-11-17
View PDF (1 pages)
dot icon05/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (9 pages)
dot icon08/02/2018
Confirmation statement made on 2018-02-02 with no updates
View PDF (3 pages)
dot icon06/02/2018
Appointment of Mr Alan Gilbert Shaw Hanna as a director on 2018-01-29
View PDF (2 pages)
dot icon06/02/2018
Termination of appointment of John Saunders as a director on 2018-01-29
View PDF (1 pages)
dot icon06/02/2018
Appointment of Mr Peter Harold Marchant as a director on 2017-12-10
View PDF (2 pages)
dot icon06/02/2018
Termination of appointment of Annie Reid as a director on 2017-12-10
View PDF (1 pages)
dot icon22/08/2017
Memorandum and Articles of Association
View PDF (23 pages)
dot icon20/04/2017
Appointment of Mr Martin Leonard Smith as a director on 2017-03-11
View PDF (2 pages)
dot icon20/04/2017
Termination of appointment of Angus Bates as a director on 2017-03-11
View PDF (1 pages)
dot icon20/03/2017
Current accounting period shortened from 2018-02-28 to 2017-09-30
View PDF (1 pages)
dot icon03/02/2017
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+37.27 % *

* during past year

Cash in Bank

£27,782.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
11/02/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
25.33K
-
0.00
24.92K
-
2022
-
20.95K
-
0.00
20.24K
-
2023
-
30.82K
-
0.00
27.78K
-
2023
-
30.82K
-
0.00
27.78K
-

Employees

2023

Employees

-

Net Assets(GBP)

30.82K £Ascended47.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

27.78K £Ascended37.27 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harbott, Sally
Director
26/01/2020 - 29/01/2023
1
Osborne, David Neil
Secretary
03/02/2017 - Present
-
Waples, Justin Thomas
Director
15/12/2024 - Present
2
Bates, Angus William
Director
03/02/2017 - 11/03/2017
25
Hanna, Alan Gilbert Shaw
Director
29/01/2018 - 26/01/2020
2

Persons with Significant Control

1
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 WEEK LIMITED

BURNHAM WEEK LIMITED is an(a) Active company incorporated on 03/02/2017 with the registered office located at C/O Watson Farley & Williams Llp, 15 Appold Street, London EC2A 2HB. There are currently 7 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 WEEK LIMITED?

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BURNHAM WEEK LIMITED is currently Active. It was registered on 03/02/2017 .

Where is BURNHAM WEEK LIMITED located?

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BURNHAM WEEK LIMITED is registered at C/O Watson Farley & Williams Llp, 15 Appold Street, London EC2A 2HB.

What does BURNHAM WEEK LIMITED do?

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BURNHAM WEEK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BURNHAM WEEK LIMITED?

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The latest filing was on 11/02/2026: Appointment of Mr Nicholas Terence Plank as a director on 2026-02-10.