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Company Information for BURNHAM COURT LIMITED
ACCOUNTAX WORLD LIMITED, NO 19 1-13, ADLER STREET, LONDON, E1 1EG,
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Company Registration Number
 04666742 Private Limited Company
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Company Overview
About Burnham Court Ltd
BURNHAM COURT LIMITED was founded on 2003-02-14 and has its registered office in London. The organisation's status is listed as "Active". Burnham Court Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| BURNHAM COURT LIMITED | |
| Legal Registered Office | |
| ACCOUNTAX WORLD LIMITED NO 19 1-13 ADLER STREET LONDON E1 1EG Other companies in E1W | |
Filing Information
| Company Number | 04666742 | |
|---|---|---|
| Company ID Number | 04666742 | |
| Date formed | 2003-02-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 14/02/2016 | |
| Return next due | 14/03/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-08-05 13:18:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNHAM COURT LIMITED
The accountancy firm based at this address is ACCOUNTAX WORLD LTD
The accountancy firm based at this address is ACCOUNTAX WORLD LTD
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Companies with same name BURNHAM COURT LIMITED
The following companies were found which have the same name as BURNHAM COURT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BURNHAM COURT NW4 RTM COMPANY LIMITED | 35 BALLARDS LANE LONDON N3 1XW | Active | Company formed on the 2010-07-22 | |
| BURNHAM COURT RESIDENTS' ASSOCIATION (MORECAMBE) LIMITED | 10 BURNHAM COURT WOODLANDS DRIVE MORECAMBE & HEYSHAM LANCASHIRE LA3 1NJ | Active | Company formed on the 1980-01-09 | |
 |
Burnham Court Associates, Inc. | 160 Sansome St., Ste. 800 San Francisco CA 94104 | Dissolved | Company formed on the 1984-06-05 |
|
BURNHAM COURT REPORTING INCORPORATED | Michigan | UNKNOWN | |
| BURNHAM COURT FREEHOLD LIMITED | C/O CRAUFURD HALE GROUP GROUND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD SL6 8QZ | Active | Company formed on the 2019-02-19 | |
|
BURNHAM COURT LLC | Maine | Unknown | |
| BURNHAM COURT (BURNHAM) MANAGEMENT COMPANY LIMITED | SUITE NO 1 STUBBINGS HOUSE HENLEY ROAD MAIDENHEAD SL6 6QL | Active | Company formed on the 2021-05-03 |
Company Officers of BURNHAM COURT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FAHAD SHAH |
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ANJUM SHAHZAD |
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ASHWIN GOYAL |
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UDAYAN GOYAL |
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DARRYN THARIN HOLDER |
||
PETER WILSON SMITH |
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SABINE PETRA TOULSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MUHAMMAD ZAHIDI |
Company Secretary | ||
ZOFIA MARIA CONNOLLY |
Director | ||
CAROLINE ELIZABETH HARDING |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
KATHLEEN CALLO |
Director | ||
JOHN COLLIN WOODWARD |
Director | ||
ANDREW ROBERT HUGH MAIS |
Director | ||
THOMAS WILLIAM GEORGE DICKSON |
Director | ||
PAMELA KHOSLA |
Director | ||
HELEN BAKIKZIS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PERKBOX LIMITED | Director | 2014-06-01 | CURRENT | 2010-08-24 | Active | |
| SPIRELLA HOUSE LIMITED | Director | 2009-06-16 | CURRENT | 2009-06-16 | Dissolved 2016-02-09 | |
| FT ADVISORS LIMITED | Director | 2009-02-26 | CURRENT | 2009-02-26 | Liquidation | |
| PETRALEE CONSULTING LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
| INTELLIGENT FINANCIAL SYSTEMS LIMITED | Director | 1995-08-18 | CURRENT | 1995-08-18 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR ASHWIN GOYAL | ||
| APPOINTMENT TERMINATED, DIRECTOR SABINE PETRA TOULSON | ||
| Director's details changed for Mr Peter Wilson Smith on 2023-09-05 | ||
| DIRECTOR APPOINTED MR JED ROSE | ||
| DIRECTOR APPOINTED MS URMI CHIMANLAL SHAH | ||
| CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR UDAYAN GOYAL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
| TM02 | Termination of appointment of Anjum Shahzad on 2019-02-01 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | |
| AAMD | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| AAMD | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| AP01 | DIRECTOR APPOINTED MR ASHWIN GOYAL | |
| LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 59.87 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
| AP03 | Appointment of Mr Anjum Shahzad as company secretary on 2017-02-16 | |
| TM02 | Termination of appointment of Muhammad Zahidi on 2017-02-16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOFIA MARIA CONNOLLY | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR PETER WILSON SMITH | |
| AP01 | DIRECTOR APPOINTED MR PETER WILSON SMITH | |
| AP03 | Appointment of Mr Fahad Shah as company secretary on 2016-02-14 | |
| LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 59.87 | |
| AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 59.87 | |
| AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/15 FROM C/O Accountax World Ltd Po Box 68948 162 First Floor Commercial Road London E1W 9JL | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 59.87 | |
| AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE HARDING | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/13 FROM 20-22 Bedford Row London WC1R 4JS | |
| AP03 | Appointment of Mr Muhammad Zahidi as company secretary | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
| AR01 | 14/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYN THARIN HOLDER / 01/02/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZOFIA MARIA CONNOLLY / 01/02/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN CALLO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOODWARD | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 19/05/2011 | |
| SH01 | 19/05/11 STATEMENT OF CAPITAL GBP 59.87 | |
| SH01 | 19/05/11 STATEMENT OF CAPITAL GBP 59.87 | |
| AR01 | 14/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/02/10 FULL LIST | |
| AR01 | 14/02/09 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 88(2) | AD 11/03/09 GBP SI 249@0.01=2.49 GBP IC 54.5/56.99 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTER MEM AND ARTS 10/03/2009 | |
| 288a | DIRECTOR APPOINTED CAROLINE ELIZABETH HARDING | |
| 288a | DIRECTOR APPOINTED DARRYN THARIN HOLDER | |
| 288a | DIRECTOR APPOINTED UDAYAN GOYAL | |
| 288a | DIRECTOR APPOINTED SABINE PETRA TOULSON | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS; AMEND | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 14/02/03--------- £ SI 5448@.01=54 £ IC 1/55 | |
| 225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to BURNHAM COURT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BURNHAM COURT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BURNHAM COURT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 657,927 |
|---|---|---|
| Creditors Due After One Year | 2012-04-01 | £ 956,473 |
| Creditors Due Within One Year | 2013-03-31 | £ 59,275 |
| Creditors Due Within One Year | 2012-04-01 | £ 19,843 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURNHAM COURT LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 130,343 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 264,229 |
| Tangible Fixed Assets | 2013-03-31 | £ 984,834 |
| Tangible Fixed Assets | 2012-04-01 | £ 984,834 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BURNHAM COURT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BURNHAM COURT LIMITED
Income
Government Income
We have not found government income sources for BURNHAM COURT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BURNHAM COURT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BURNHAM COURT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURNHAM COURT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BURNHAM COURT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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