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BURNHAM LODGE HOLDINGS LIMITED - 2nd, Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
Company Information
- Company registration number
- 04701799
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor Clifton House
- Bunnian Place
- Basingstoke
- Hamps
- RG21 7JE
- England 2nd, Floor Clifton House, Bunnian Place, Basingstoke, Hamps, RG21 7JE, England UK
Management
- Managing Directors
- GAVIN, Sean Francis
- SMITH, Amanda Helen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-18
- Age Of Company 2003-03-18 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Hartford Care (6) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-03-18
- Annual Return
- Due Date: 2021-06-28
- Last Date: 2020-06-14
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BURNHAM LODGE HOLDINGS LIMITED Company Description
- BURNHAM LODGE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04701799. Its current trading status is "live". It was registered 2003-03-18. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-03-18.It can be contacted at 2Nd .
Get BURNHAM LODGE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burnham Lodge Holdings Limited - 2nd, Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
- 2003-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-03-03) - RESOLUTIONS
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legacy (2021-03-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-03-03) - SH19
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legacy (2021-03-03) - SH20
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capital-name-of-class-of-shares (2021-03-09) - SH08
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dissolution-application-strike-off-company (2021-03-16) - DS01
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gazette-notice-voluntary (2021-03-23) - GAZ1(A)
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-03) - MR01
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resolution (2020-02-14) - RESOLUTIONS
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memorandum-articles (2020-02-14) - MA
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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accounts-with-accounts-type-small (2020-12-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-28) - AA
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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confirmation-statement-with-no-updates (2019-06-17) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-06-20) - PSC07
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accounts-with-accounts-type-small (2018-11-23) - AA
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confirmation-statement-with-updates (2018-06-20) - CS01
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notification-of-a-person-with-significant-control (2018-06-20) - PSC02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
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termination-secretary-company-with-name-termination-date (2017-07-25) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-21) - AD01
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accounts-with-accounts-type-unaudited-abridged (2017-07-20) - AA
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appoint-person-director-company-with-name-date (2017-07-25) - AP01
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confirmation-statement-with-updates (2017-03-31) - CS01
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confirmation-statement-with-updates (2017-06-14) - CS01
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second-filing-of-annual-return-with-made-up-date (2017-08-23) - RP04AR01
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change-account-reference-date-company-current-shortened (2017-07-25) - AA01
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second-filing-of-annual-return-with-made-up-date (2017-09-14) - RP04AR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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change-person-director-company-with-change-date (2016-04-19) - CH01
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change-person-secretary-company-with-change-date (2016-04-19) - CH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
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capital-return-purchase-own-shares (2012-09-28) - SH03
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accounts-with-accounts-type-total-exemption-small (2012-09-12) - AA
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accounts-with-accounts-type-total-exemption-small (2012-02-08) - AA
keyboard_arrow_right 2011
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capital-return-purchase-own-shares (2011-09-16) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-03) - AA
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legacy (2009-05-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-21) - AA
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resolution (2008-02-21) - RESOLUTIONS
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legacy (2008-02-21) - 123
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legacy (2008-04-24) - 363a
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legacy (2008-04-29) - 88(2)
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legacy (2008-02-21) - 88(2)R
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legacy (2008-08-15) - 395
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accounts-with-accounts-type-total-exemption-small (2008-08-28) - AA
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legacy (2008-09-22) - 403a
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legacy (2008-08-07) - 395
keyboard_arrow_right 2007
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legacy (2007-11-06) - 287
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accounts-with-accounts-type-total-exemption-small (2007-10-03) - AA
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legacy (2007-04-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-09) - AA
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legacy (2006-09-01) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-07-24) - AA
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legacy (2005-04-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-18) - 363s
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legacy (2004-01-27) - 88(3)
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legacy (2004-01-27) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-09-06) - 395
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incorporation-company (2003-03-18) - NEWINC
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legacy (2003-04-18) - 225