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Home > England & Wales Companies > BURNHAM DEVELOPMENT (SOMERSET) LIMITED
Company Information for

BURNHAM DEVELOPMENT (SOMERSET) LIMITED

25 Mendip Way Mendip Way, MENDIP WAY, Burnham-On-Sea, SOMERSET, TA8 1HL,
Company Registration Number
04814092
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Burnham Development (somerset) Ltd
BURNHAM DEVELOPMENT (SOMERSET) LIMITED was founded on 2003-06-27 and has its registered office in Burnham-on-sea. The organisation's status is listed as "Active - Proposal to Strike off". Burnham Development (somerset) 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 DEVELOPMENT (SOMERSET) LIMITED
 
Legal Registered Office
25 Mendip Way Mendip Way
MENDIP WAY
Burnham-On-Sea
SOMERSET
TA8 1HL
Other companies in TA8
 
Filing Information
Company Number 04814092
Company ID Number 04814092
Date formed 2003-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-19 12:21:05
Primary Source:Companies House
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Company Officers of BURNHAM DEVELOPMENT (SOMERSET) LIMITED

Current Directors
Officer Role Date Appointed
CHARLES WILLIAM HALL
Company Secretary 2003-06-27
CHARLES WILLIAM HALL
Director 2003-06-27
DOREEN ROSE HALL
Director 2003-06-27
JOHN HALL
Director 2003-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM DAVID JOHN COLLINSON
Director 2005-08-05 2014-07-16
MAUREEN DAWN COLLINSON
Director 2010-02-17 2014-01-15
GRAHAM ELLIOTT
Director 2003-06-27 2004-09-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-06-27 2003-06-27
INSTANT COMPANIES LIMITED
Nominated Director 2003-06-27 2003-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES WILLIAM HALL BOURNEMOUTH SPORT AND LEISURE LIMITED Director 2014-05-16 CURRENT 2014-05-16 Dissolved 2015-03-17
CHARLES WILLIAM HALL GRIMSBY LEISURE LIMITED Director 2010-02-18 CURRENT 2010-02-18 Dissolved 2015-03-17
CHARLES WILLIAM HALL BURNHAM LEISURE LIMITED Director 2010-02-18 CURRENT 2010-02-18 Dissolved 2015-05-05
DOREEN ROSE HALL BOURNEMOUTH SPORT AND LEISURE LIMITED Director 2014-05-16 CURRENT 2014-05-16 Dissolved 2015-03-17
DOREEN ROSE HALL GRIMSBY LEISURE LIMITED Director 2010-10-14 CURRENT 2010-02-18 Dissolved 2015-03-17
DOREEN ROSE HALL BURNHAM LEISURE LIMITED Director 2010-10-14 CURRENT 2010-02-18 Dissolved 2015-05-05
JOHN HALL BOURNEMOUTH SPORT AND LEISURE LIMITED Director 2014-05-16 CURRENT 2014-05-16 Dissolved 2015-03-17
JOHN HALL GRIMSBY LEISURE LIMITED Director 2010-10-14 CURRENT 2010-02-18 Dissolved 2015-03-17
JOHN HALL BURNHAM LEISURE LIMITED Director 2010-10-14 CURRENT 2010-02-18 Dissolved 2015-05-05

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
2022-06-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-25DS01Application to strike the company off the register
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-07-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-02-12AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-07-13CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-03-26RES13Resolutions passed:
  • Re-approve financial statement 27/02/2019
2019-03-26RES13Resolutions passed:
  • Re-approve financial statement 27/02/2019
2019-03-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2017-10-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES WILLIAM HALL
2017-08-01AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-24LATEST SOC24/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-24AR0127/06/16 ANNUAL RETURN FULL LIST
2016-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/16 FROM 3/5 College Street Burnham on Sea Somerset TA8 1AR
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-21AR0127/06/15 ANNUAL RETURN FULL LIST
2015-02-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID JOHN COLLINSON
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-22AR0127/06/14 ANNUAL RETURN FULL LIST
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN COLLINSON
2013-10-15AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0127/06/13 ANNUAL RETURN FULL LIST
2013-02-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0127/06/12 ANNUAL RETURN FULL LIST
2012-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-14AR0127/06/11 ANNUAL RETURN FULL LIST
2011-07-11CH01Director's details changed for Mrs Maureen Dawn Collinson on 2011-06-25
2011-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/10 FROM 12 Ashcott Drive Burnham on Sea Somerset TA8 1HP
2010-10-27SH0114/10/10 STATEMENT OF CAPITAL GBP 4
2010-06-30AR0127/06/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALL / 01/10/2009
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DOREEN ROSE HALL / 01/10/2009
2010-02-18AP01DIRECTOR APPOINTED MRS MAUREEN DAWN COLLINSON
2009-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-08363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2008-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-15363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-03363sRETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
2007-05-23287REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 25 MENDIP WAY BURNHAM-ON-SEA SOMERSET TA8 1HL
2007-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-07363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-08-16288aNEW DIRECTOR APPOINTED
2005-06-28363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-11-16288bDIRECTOR RESIGNED
2004-07-05363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2003-07-14288aNEW DIRECTOR APPOINTED
2003-07-14288aNEW DIRECTOR APPOINTED
2003-07-14288aNEW DIRECTOR APPOINTED
2003-07-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-08288bSECRETARY RESIGNED
2003-07-08288bDIRECTOR RESIGNED
2003-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BURNHAM DEVELOPMENT (SOMERSET) 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 DEVELOPMENT (SOMERSET) 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 DEVELOPMENT (SOMERSET) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 DEVELOPMENT (SOMERSET) LIMITED

Intangible Assets
Patents
We have not found any records of BURNHAM DEVELOPMENT (SOMERSET) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURNHAM DEVELOPMENT (SOMERSET) LIMITED
Trademarks
We have not found any records of BURNHAM DEVELOPMENT (SOMERSET) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURNHAM DEVELOPMENT (SOMERSET) 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 (99999 - Dormant Company) as BURNHAM DEVELOPMENT (SOMERSET) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BURNHAM DEVELOPMENT (SOMERSET) 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 DEVELOPMENT (SOMERSET) 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 DEVELOPMENT (SOMERSET) 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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