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Home > England & Wales Companies > BURNHAM STORAGE LIMITED
Company Information for

BURNHAM STORAGE LIMITED

WORKSHOP 30, JOHN ARCHER WAY, LONDON, SW18 3SX,
Company Registration Number
04202930
Private Limited Company
Active

Company Overview

About Burnham Storage Ltd
BURNHAM STORAGE LIMITED was founded on 2001-04-20 and has its registered office in London. The organisation's status is listed as "Active". Burnham Storage Limited is a Private Limited Company registered in ENGLAND 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
BURNHAM STORAGE LIMITED
 
Legal Registered Office
WORKSHOP 30
JOHN ARCHER WAY
LONDON
SW18 3SX
Other companies in SS1
 
Previous Names
B & W PREMISES LIMITED07/02/2017
Filing Information
Company Number 04202930
Company ID Number 04202930
Date formed 2001-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:36:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNHAM STORAGE LIMITED
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Companies with same name BURNHAM STORAGE LIMITED
The following companies were found which have the same name as BURNHAM STORAGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURNHAM STORAGE BOX, LLC 5315 OLD STUMP DR NW GIG HARBOR WA 983327803 Active Company formed on the 2005-01-19

Company Officers of BURNHAM STORAGE LIMITED

Current Directors
Officer Role Date Appointed
JOHN DAVID BOYCE
 Company Secretary 2001-04-20
JOHN DAVID BOYCE
 Director 2001-04-20
ROBERT HESLOP UNDERWOOD
 Director 2010-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MAXWELL LEO WALKER
 Director 2001-04-20 2010-06-01
CARGIL MANAGEMENT SERVICES LIMITED
 Nominated Secretary 2001-04-20 2001-04-20
LEA YEAT LIMITED
 Nominated Director 2001-04-20 2001-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID BOYCE B & W PREMISES LIMITED Director 2009-10-22 CURRENT 2009-10-22 Active - Proposal to Strike off
JOHN DAVID BOYCE J B SPARS LIMITED Director 2004-11-09 CURRENT 2004-11-09 Active - Proposal to Strike off

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
2024-12-3031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-02CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES
2023-05-18CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-02-24Current accounting period extended from 31/01/23 TO 31/03/23
2022-10-13REGISTERED OFFICE CHANGED ON 13/10/22 FROM Workshop 5 Workshop 5, John Archer Way London SW18 3SX England
2022-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/22 FROM Workshop 5 Workshop 5, John Archer Way London SW18 3SX England
2022-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 042029300003
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2022-04-12AP01DIRECTOR APPOINTED MR REGAN GRAEME MCMILLAN
2022-04-12TM02Termination of appointment of John David Boyce on 2022-04-07
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HESLOP UNDERWOOD
2022-04-12PSC07CESSATION OF GRAHAM WALKER AS A PERSON OF SIGNIFICANT CONTROL
2022-04-12PSC02Notification of Kiwi Movers Ltd as a person with significant control on 2022-04-07
2022-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/22 FROM Wick Road Business Park Wick Road Burnham-on-Crouch Essex CM0 8LT United Kingdom
2022-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 042029300002
2022-03-15AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES
2020-04-21AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2019-03-28AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 123
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT HESLOP UNDERWOOD / 01/05/2018
2018-05-01CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN DAVID BOYCE on 2018-05-01
2018-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BOYCE / 01/05/2018
2018-03-21AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 123
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-03-02SH0101/02/17 STATEMENT OF CAPITAL GBP 123
2017-03-02SH0101/02/17 STATEMENT OF CAPITAL GBP 123
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 123
2017-03-01SH0101/02/17 STATEMENT OF CAPITAL GBP 123
2017-02-07RES15CHANGE OF COMPANY NAME 10/04/22
2017-02-07CERTNMCOMPANY NAME CHANGED B & W PREMISES LIMITED CERTIFICATE ISSUED ON 07/02/17
2017-02-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/17 FROM 7 Nelson Street Southend-on-Sea Essex SS1 1EH
2017-01-30AA01Current accounting period shortened from 31/03/17 TO 31/01/17
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31CH01Director's details changed for Mr John David Boyce on 2015-04-21
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-27AR0120/04/16 ANNUAL RETURN FULL LIST
2016-05-27CH01Director's details changed for Mr John David Boyce on 2016-05-27
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-10AR0120/04/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-18AR0120/04/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 7-13 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EH
2013-05-13AR0120/04/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-24AR0120/04/12 FULL LIST
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-06AR0120/04/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-25AR0120/04/10 FULL LIST
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL WALKER
2010-06-08AP01DIRECTOR APPOINTED MR. ROBERT HESLOP UNDERWOOD
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL LEO WALKER / 01/04/2010
2010-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 50 GREAT WHEATLEY ROAD RAYLEIGH ESSEX SS6 7AD
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-12-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-21363sRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-19287REGISTERED OFFICE CHANGED ON 19/06/06 FROM: BOWEN COURT 1-5 CHURCH STREET RAYLEIGH ESSEX SS6 7EE
2006-05-16363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-06363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-04-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-06363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-07363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2002-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-18225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2002-05-02363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-05-01395PARTICULARS OF MORTGAGE/CHARGE
2002-02-01287REGISTERED OFFICE CHANGED ON 01/02/02 FROM: 22 MELTON STREET LONDON NW1 2BW
2001-12-1388(2)RAD 20/04/01--------- £ SI 2@1=2 £ IC 1/3
2001-12-12CERTNMCOMPANY NAME CHANGED MSP 002 LIMITED CERTIFICATE ISSUED ON 12/12/01
2001-11-20288bSECRETARY RESIGNED
2001-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-20288bDIRECTOR RESIGNED
2001-11-20288aNEW DIRECTOR APPOINTED
2001-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BURNHAM STORAGE LIMITED 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 BURNHAM STORAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-04-26 Satisfied MAXWELL LEO WALKER
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 STORAGE LIMITED

Intangible Assets
Patents
We have not found any records of BURNHAM STORAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURNHAM STORAGE LIMITED
Trademarks
We have not found any records of BURNHAM STORAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURNHAM STORAGE 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 (68209 - Other letting and operating of own or leased real estate) as BURNHAM STORAGE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BURNHAM STORAGE 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 STORAGE 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 STORAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW18 3SX