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Home > England & Wales Companies > BURPHAM AND WARNINGCAMP PUB COMPANY LTD
Company Information for

BURPHAM AND WARNINGCAMP PUB COMPANY LTD

THE PINNACLE BUILDING A, 150-170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FD,
Company Registration Number
08362118
Private Limited Company
Active

Company Overview

About Burpham And Warningcamp Pub Company Ltd
BURPHAM AND WARNINGCAMP PUB COMPANY LTD was founded on 2013-01-16 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Burpham And Warningcamp Pub Company Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
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
 
Filing Information
Company Number 08362118
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURPHAM AND WARNINGCAMP PUB COMPANY LTD
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Company Officers of BURPHAM AND WARNINGCAMP PUB COMPANY LTD

Current Directors
Officer Role Date Appointed
ROBERT THOMAS TICKLER ESSEX
 Director 2016-12-03
SARAH HOUGHTON KING
 Director 2017-10-02
SIMON JAMES LAY
 Director 2013-01-16
WILLIAM ANTHONY TUSTIN
 Director 2013-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAVID KING
 Director 2013-01-16 2017-10-02
JACK CROFT
 Director 2013-09-09 2016-12-03
SARA MAEVE CHENEY
 Director 2013-01-16 2013-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT THOMAS TICKLER ESSEX IDENTICA LIMITED Director 2017-03-22 CURRENT 1991-12-17 Active - Proposal to Strike off
ROBERT THOMAS TICKLER ESSEX DORMANT COMPANY 08480481 LIMITED Director 2015-10-29 CURRENT 2013-04-09 Dissolved 2017-03-14
ROBERT THOMAS TICKLER ESSEX MAGLABS (HOLDINGS) LIMITED Director 2011-09-28 CURRENT 2011-09-28 Active - Proposal to Strike off
ROBERT THOMAS TICKLER ESSEX WRITTLE LIMITED Director 2011-07-18 CURRENT 2004-01-30 Active
ROBERT THOMAS TICKLER ESSEX LOEWY LIMITED Director 2011-07-18 CURRENT 1965-03-29 Active
ROBERT THOMAS TICKLER ESSEX EPOCH DESIGN LIMITED Director 2011-07-18 CURRENT 1995-03-29 Active
ROBERT THOMAS TICKLER ESSEX RAYMOND LOEWY LIMITED Director 2011-07-18 CURRENT 1999-05-05 Active
ROBERT THOMAS TICKLER ESSEX THE TEAM BRAND COMMUNICATION CONSULTANTS LTD Director 2011-07-18 CURRENT 1978-07-28 Active
ROBERT THOMAS TICKLER ESSEX IDENTICA LIMITED Director 2011-07-18 CURRENT 1952-06-04 Active
ROBERT THOMAS TICKLER ESSEX SEYMOUR-POWELL LIMITED Director 2011-07-18 CURRENT 1982-06-01 Active
ROBERT THOMAS TICKLER ESSEX DORMANT COMPANY 03236530 LIMITED Director 2011-07-18 CURRENT 1996-08-06 Active - Proposal to Strike off
ROBERT THOMAS TICKLER ESSEX WILLIAMS MURRAY HAMM LIMITED Director 2011-07-18 CURRENT 1997-01-22 Active
ROBERT THOMAS TICKLER ESSEX WRITTLE PROPERTY LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active
ROBERT THOMAS TICKLER ESSEX ARKEN POP INTERNATIONAL LTD Director 2011-02-18 CURRENT 2010-03-22 Active
ROBERT THOMAS TICKLER ESSEX BARN ELMS SPORTS TRUST Director 2010-11-11 CURRENT 2009-09-22 Active
ROBERT THOMAS TICKLER ESSEX BRANDED LIMITED Director 2007-03-30 CURRENT 1983-03-22 Active
ROBERT THOMAS TICKLER ESSEX BRANDED AGENCY GROUP LIMITED Director 2007-03-30 CURRENT 2002-06-18 Active
ROBERT THOMAS TICKLER ESSEX CONNECT PRINT LTD Director 2006-08-14 CURRENT 2006-08-14 Active - Proposal to Strike off
ROBERT THOMAS TICKLER ESSEX 20/20 LIMITED Director 2006-05-09 CURRENT 1988-03-31 Active
ROBERT THOMAS TICKLER ESSEX BEYOND COMMUNICATIONS LTD Director 2006-04-06 CURRENT 2006-03-13 Active
ROBERT THOMAS TICKLER ESSEX MAGNET HARLEQUIN LIMITED Director 2006-03-27 CURRENT 2006-03-27 Active
ROBERT THOMAS TICKLER ESSEX WRITTLE HOLDINGS LIMITED Director 2004-10-14 CURRENT 2004-09-09 Active
SIMON JAMES LAY THE BRAND PLACEMENT AGENCY LIMITED Director 2013-07-05 CURRENT 2006-08-16 Active
SIMON JAMES LAY ENTERTAINMENT MARKETING GROUP LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active
WILLIAM ANTHONY TUSTIN SPRING-DAM LIMITED Director 2008-08-06 CURRENT 2008-08-06 Dissolved 2014-11-25
WILLIAM ANTHONY TUSTIN TILT-DAM LIMITED Director 2008-07-07 CURRENT 2004-10-18 Active - Proposal to Strike off
WILLIAM ANTHONY TUSTIN LITTLEHAMPTON WELDING GROUP HOLDINGS LIMITED Director 2008-04-18 CURRENT 2008-03-03 Active
WILLIAM ANTHONY TUSTIN LITTLEHAMPTON WELDING LIMITED Director 1995-02-06 CURRENT 1995-01-19 Active
WILLIAM ANTHONY TUSTIN LITTLEHAMPTON WELDING (HOLDINGS) LIMITED Director 1991-01-18 CURRENT 1983-01-20 Active

More director information

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.

DateDocument TypeDocument Description
2025-01-20CONFIRMATION STATEMENT MADE ON 16/01/25, WITH UPDATES
2024-10-04DIRECTOR APPOINTED CATHERINE ALICE LEAVER
2024-10-04DIRECTOR APPOINTED WILLIAM BASIL TYLER
2023-09-28APPOINTMENT TERMINATED, DIRECTOR SARAH HOUGHTON KING
2023-05-1928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2022-11-22CH01Director's details changed for Sarah Houghton King on 2022-11-22
2022-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/22 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR
2022-08-19AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2021-09-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES LAY
2021-09-16AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-08-20AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANTHONY TUSTIN
2020-07-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANTHONY TUSTIN
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-08-21AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-10-01AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID KING
2017-10-02AP01DIRECTOR APPOINTED SARAH HOUGHTON KING
2017-08-31AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 698303
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JACK CROFT
2016-12-13AP01DIRECTOR APPOINTED MR ROBERT THOMAS TICKLER ESSEX
2016-10-18AA29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 698303
2016-01-26AR0116/01/16 ANNUAL RETURN FULL LIST
2015-07-28AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 698303
2015-05-15SH06Cancellation of shares. Statement of capital on 2015-04-07 GBP 698,303
2015-05-15RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2015-05-15SH03Purchase of own shares
2015-03-26RES13SECTION 718 02/03/2015
2015-03-26RES09Resolution of authority to purchase a number of shares
2015-03-17SH30DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL
2015-03-17SH30DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 829199
2015-01-21AR0116/01/15 ANNUAL RETURN FULL LIST
2015-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACK CROFT / 20/01/2015
2015-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES LAY / 20/01/2015
2015-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY TUSTIN / 20/01/2015
2015-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID KING / 20/01/2015
2015-01-20SH0106/04/14 STATEMENT OF CAPITAL GBP 829199
2014-09-18AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13AA01Current accounting period extended from 31/01/14 TO 28/02/14
2014-01-20ANNOTATIONReplaced
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 819199
2014-01-17AR0116/01/14 FULL LIST
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR SARA CHENEY
2013-09-18AP01DIRECTOR APPOINTED JACK CROFT
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 40 SUDLEY ROAD BOGNOR REGIS WEST SUSSEX PO21 1ES UNITED KINGDOM
2013-07-09SH0125/02/13 STATEMENT OF CAPITAL GBP 819199
2013-07-04SH0110/05/13 STATEMENT OF CAPITAL GBP 760899
2013-01-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BURPHAM AND WARNINGCAMP PUB COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 BURPHAM AND WARNINGCAMP PUB COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURPHAM AND WARNINGCAMP PUB COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  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.

Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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

Intangible Assets
Patents
We have not found any records of BURPHAM AND WARNINGCAMP PUB COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BURPHAM AND WARNINGCAMP PUB COMPANY LTD
Trademarks
We have not found any records of BURPHAM AND WARNINGCAMP PUB COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURPHAM AND WARNINGCAMP PUB COMPANY LTD. 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 (82990 - Other business support service activities n.e.c.) as BURPHAM AND WARNINGCAMP PUB COMPANY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BURPHAM AND WARNINGCAMP PUB COMPANY LTD 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 BURPHAM AND WARNINGCAMP PUB COMPANY LTD 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 BURPHAM AND WARNINGCAMP PUB COMPANY LTD 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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    Other companies at postcode MK9 1FD