Company Information for BURPHAM AND WARNINGCAMP PUB COMPANY LTD
THE PINNACLE BUILDING A, 150-170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BURPHAM AND WARNINGCAMP PUB COMPANY LTD | |
Legal Registered Office | |
THE PINNACLE BUILDING A 150-170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FD Other companies in MK9 | |
Company Number | 08362118 | |
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Company ID Number | 08362118 | |
Date formed | 2013-01-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB154211349 |
Last Datalog update: | 2025-02-05 11:31:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT THOMAS TICKLER ESSEX |
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SARAH HOUGHTON KING |
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SIMON JAMES LAY |
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WILLIAM ANTHONY TUSTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DAVID KING |
Director | ||
JACK CROFT |
Director | ||
SARA MAEVE CHENEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IDENTICA LIMITED | Director | 2017-03-22 | CURRENT | 1991-12-17 | Active - Proposal to Strike off | |
DORMANT COMPANY 08480481 LIMITED | Director | 2015-10-29 | CURRENT | 2013-04-09 | Dissolved 2017-03-14 | |
MAGLABS (HOLDINGS) LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
WRITTLE LIMITED | Director | 2011-07-18 | CURRENT | 2004-01-30 | Active | |
LOEWY LIMITED | Director | 2011-07-18 | CURRENT | 1965-03-29 | Active | |
EPOCH DESIGN LIMITED | Director | 2011-07-18 | CURRENT | 1995-03-29 | Active | |
RAYMOND LOEWY LIMITED | Director | 2011-07-18 | CURRENT | 1999-05-05 | Active | |
THE TEAM BRAND COMMUNICATION CONSULTANTS LTD | Director | 2011-07-18 | CURRENT | 1978-07-28 | Active | |
IDENTICA LIMITED | Director | 2011-07-18 | CURRENT | 1952-06-04 | Active | |
SEYMOUR-POWELL LIMITED | Director | 2011-07-18 | CURRENT | 1982-06-01 | Active | |
DORMANT COMPANY 03236530 LIMITED | Director | 2011-07-18 | CURRENT | 1996-08-06 | Active - Proposal to Strike off | |
WILLIAMS MURRAY HAMM LIMITED | Director | 2011-07-18 | CURRENT | 1997-01-22 | Active | |
WRITTLE PROPERTY LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Active | |
ARKEN POP INTERNATIONAL LTD | Director | 2011-02-18 | CURRENT | 2010-03-22 | Active | |
BARN ELMS SPORTS TRUST | Director | 2010-11-11 | CURRENT | 2009-09-22 | Active | |
BRANDED LIMITED | Director | 2007-03-30 | CURRENT | 1983-03-22 | Active | |
BRANDED AGENCY GROUP LIMITED | Director | 2007-03-30 | CURRENT | 2002-06-18 | Active | |
CONNECT PRINT LTD | Director | 2006-08-14 | CURRENT | 2006-08-14 | Active - Proposal to Strike off | |
20/20 LIMITED | Director | 2006-05-09 | CURRENT | 1988-03-31 | Active | |
BEYOND COMMUNICATIONS LTD | Director | 2006-04-06 | CURRENT | 2006-03-13 | Active | |
MAGNET HARLEQUIN LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-27 | Active | |
WRITTLE HOLDINGS LIMITED | Director | 2004-10-14 | CURRENT | 2004-09-09 | Active | |
THE BRAND PLACEMENT AGENCY LIMITED | Director | 2013-07-05 | CURRENT | 2006-08-16 | Active | |
ENTERTAINMENT MARKETING GROUP LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
SPRING-DAM LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Dissolved 2014-11-25 | |
TILT-DAM LIMITED | Director | 2008-07-07 | CURRENT | 2004-10-18 | Active - Proposal to Strike off | |
LITTLEHAMPTON WELDING GROUP HOLDINGS LIMITED | Director | 2008-04-18 | CURRENT | 2008-03-03 | Active | |
LITTLEHAMPTON WELDING LIMITED | Director | 1995-02-06 | CURRENT | 1995-01-19 | Active | |
LITTLEHAMPTON WELDING (HOLDINGS) LIMITED | Director | 1991-01-18 | CURRENT | 1983-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/01/25, WITH UPDATES | ||
DIRECTOR APPOINTED CATHERINE ALICE LEAVER | ||
DIRECTOR APPOINTED WILLIAM BASIL TYLER | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH HOUGHTON KING | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES | |
CH01 | Director's details changed for Sarah Houghton King on 2022-11-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/22 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES LAY | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANTHONY TUSTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANTHONY TUSTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID KING | |
AP01 | DIRECTOR APPOINTED SARAH HOUGHTON KING | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 698303 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK CROFT | |
AP01 | DIRECTOR APPOINTED MR ROBERT THOMAS TICKLER ESSEX | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 698303 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 698303 | |
SH06 | Cancellation of shares. Statement of capital on 2015-04-07 GBP 698,303 | |
RES08 | Resolutions passed:
| |
SH03 | Purchase of own shares | |
RES13 | SECTION 718 02/03/2015 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH30 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL | |
SH30 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 829199 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK CROFT / 20/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES LAY / 20/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY TUSTIN / 20/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID KING / 20/01/2015 | |
SH01 | 06/04/14 STATEMENT OF CAPITAL GBP 829199 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/01/14 TO 28/02/14 | |
ANNOTATION | Replaced | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 819199 | |
AR01 | 16/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA CHENEY | |
AP01 | DIRECTOR APPOINTED JACK CROFT | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 40 SUDLEY ROAD BOGNOR REGIS WEST SUSSEX PO21 1ES UNITED KINGDOM | |
SH01 | 25/02/13 STATEMENT OF CAPITAL GBP 819199 | |
SH01 | 10/05/13 STATEMENT OF CAPITAL GBP 760899 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 BURPHAM AND WARNINGCAMP PUB COMPANY LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BURPHAM AND WARNINGCAMP PUB COMPANY LTD are:
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. |