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Company Information for

BURNHAM GROUP LIMITED

UNIT 2, NEAR TRAIN STATION, STATION ROAD, ALTON, GU34 2PZ,
Company Registration Number
05027388
Private Limited Company
Active

Company Overview

About Burnham Group Ltd
BURNHAM GROUP LIMITED was founded on 2004-01-27 and has its registered office in Alton. The organisation's status is listed as "Active". Burnham Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BURNHAM GROUP LIMITED
 
Legal Registered Office
UNIT 2, NEAR TRAIN STATION
STATION ROAD
ALTON
GU34 2PZ
Other companies in GU34
 
Filing Information
Company Number 05027388
Company ID Number 05027388
Date formed 2004-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB837246513  
Last Datalog update: 2024-04-06 19:49:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNHAM GROUP LIMITED
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Companies with same name BURNHAM GROUP LIMITED
The following companies were found which have the same name as BURNHAM GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURNHAM GROUP, LLC 301 SYRACUSE PL RICHARDSON TX 75081 Active Company formed on the 2014-03-23
BURNHAM GROUP, LLC 10220 U.S. HIGHWAY 92 EAST TAMPA FL 33610 Active Company formed on the 2007-03-22
BURNHAM GROUP LLC Delaware Unknown
BURNHAM GROUP INCORPORATED Michigan UNKNOWN
BURNHAM GROUP LLC New Jersey Unknown
Burnham Group Holdings LLC Connecticut Unknown
BURNHAM GROUP LP Pennsylvannia Unknown
BURNHAM GROUP LLC 2370 KRAMERIA STREET Denver CO 80207 Good Standing Company formed on the 2020-04-01

Company Officers of BURNHAM GROUP LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ROBERT WARD
 Director 2007-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY BELL
 Director 2007-10-01 2015-03-19
BRENDAN LARRY RAGGETT
 Company Secretary 2007-09-20 2011-01-02
BRENDAN LARRY RAGGETT
 Director 2007-09-20 2008-05-27
JOHN MICHAEL WATTS
 Director 2004-01-27 2008-05-14
JOANNE LUCY REID
 Company Secretary 2004-01-27 2007-09-21
ANDREW PEEL
 Director 2004-01-27 2006-05-10
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-01-27 2004-01-27
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-01-27 2004-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ROBERT WARD CONSILIUM SOLUTIONS LIMITED Director 2017-02-13 CURRENT 2014-02-21 Active
RICHARD ROBERT WARD TURREL LIMITED Director 2017-01-04 CURRENT 2016-09-05 Active - Proposal to Strike off
RICHARD ROBERT WARD REGMORE LIMITED Director 2017-01-04 CURRENT 2016-09-19 Active - Proposal to Strike off
RICHARD ROBERT WARD LACANE SOLUTIONS LIMITED Director 2017-01-04 CURRENT 2016-11-29 Active - Proposal to Strike off
RICHARD ROBERT WARD REDWOOD PROFESSIONALS LIMITED Director 2016-10-07 CURRENT 2011-05-19 Dissolved 2017-05-02
RICHARD ROBERT WARD CORNBROOK DEVELOPMENTS LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active
RICHARD ROBERT WARD HILLMAN SAUNDERS LIMITED Director 2016-04-19 CURRENT 2010-10-01 Active
RICHARD ROBERT WARD PRIMA SERVICES GROUP LIMITED Director 2016-03-01 CURRENT 1990-09-24 Active
RICHARD ROBERT WARD PRIMA S G H LIMITED Director 2016-03-01 CURRENT 2010-06-08 Active
RICHARD ROBERT WARD BWM DEVELOPMENTS LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
RICHARD ROBERT WARD THE KELLAN GROUP LIMITED Director 2015-03-04 CURRENT 1988-03-08 Active
RICHARD ROBERT WARD SUPPORT ON THE SPOT LIMITED Director 2014-12-30 CURRENT 2009-09-21 Active
RICHARD ROBERT WARD UPLANDS CONSTRUCTION LIMITED Director 2014-12-04 CURRENT 2014-12-04 Dissolved 2016-05-31
RICHARD ROBERT WARD GLOBAL RESOURCE DELIVERY LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
RICHARD ROBERT WARD FUSION PEOPLE LIMITED Director 2014-04-01 CURRENT 2003-08-21 Active
RICHARD ROBERT WARD PURE LOCHSIDE LTD. Director 2013-08-20 CURRENT 2007-03-26 Dissolved 2015-11-17
RICHARD ROBERT WARD BERKELEY FROST LIMITED Director 2012-02-29 CURRENT 2010-06-17 Dissolved 2016-04-19
RICHARD ROBERT WARD SHORT MESSAGE SERVICES LIMITED Director 2010-11-30 CURRENT 2001-12-04 Active
RICHARD ROBERT WARD BELLWARD PROPERTIES LTD Director 2007-04-01 CURRENT 2006-09-01 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
2024-03-13Unaudited abridged accounts made up to 2023-03-31
2024-02-14CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-10-19REGISTERED OFFICE CHANGED ON 19/10/23 FROM Uplands Upper Anstey Lane Alton Hampshire GU34 4BP
2023-02-06CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2023-01-04Unaudited abridged accounts made up to 2022-03-31
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2018-01-31PSC02Notification of Bellward Properties Ltd as a person with significant control on 2018-01-31
2018-01-31PSC07CESSATION OF RICHARD ROBERT WARD AS A PERSON OF SIGNIFICANT CONTROL
2017-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-06-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0127/01/16 ANNUAL RETURN FULL LIST
2015-10-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY BELL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0127/01/15 ANNUAL RETURN FULL LIST
2014-06-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-01LATEST SOC01/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-01AR0127/01/14 ANNUAL RETURN FULL LIST
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/14 FROM 12Th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02DISS40Compulsory strike-off action has been discontinued
2013-07-01AR0127/01/13 ANNUAL RETURN FULL LIST
2013-06-28DISS16(SOAS)Compulsory strike-off action has been suspended
2013-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/13 FROM Uplands Upper Anstey Lane Alton Hampshire GU34 4BP England
2012-11-01CH01Director's details changed for Mr Paul Anthony Bell on 2012-08-01
2012-07-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0127/01/12 ANNUAL RETURN FULL LIST
2012-03-09CH01Director's details changed for Mr Paul Bell on 2011-12-31
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/11 FROM 45 West Street Farnham Surrey GU9 7DX
2011-11-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-17AR0127/01/11 FULL LIST
2011-02-17TM02APPOINTMENT TERMINATED, SECRETARY BRENDAN RAGGETT
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-26AR0127/01/10 FULL LIST
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-24287REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 200 BROOK DRIVE GREEN PARK READING BERKSHIRE RG2 6UB
2009-02-24363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-1988(2)CAPITALS NOT ROLLED UP
2009-01-15363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-08-14AA31/03/07 TOTAL EXEMPTION SMALL
2008-06-25288bAPPOINTMENT TERMINATED DIRECTOR BRENDAN RAGGETT
2008-06-04287REGISTERED OFFICE CHANGED ON 04/06/2008 FROM UNIT 5 ROMAN BUSINESS PARK EAST STREET FARNHAM SURREY GU9 7SX
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR JOHN WATTS
2007-10-27288aNEW DIRECTOR APPOINTED
2007-10-27288aNEW DIRECTOR APPOINTED
2007-10-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-27288bSECRETARY RESIGNED
2007-03-20363sRETURN MADE UP TO 27/01/07; NO CHANGE OF MEMBERS
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-06287REGISTERED OFFICE CHANGED ON 06/10/06 FROM: CHARWELL HOUSE WILSOM ROAD ALTON HAMPSHIRE GU34 2PP
2006-07-06363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-06-06288cDIRECTOR'S PARTICULARS CHANGED
2006-06-06288cSECRETARY'S PARTICULARS CHANGED
2006-06-06288bDIRECTOR RESIGNED
2006-03-28GAZ1FIRST GAZETTE
2004-11-05225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-06-25288cDIRECTOR'S PARTICULARS CHANGED
2004-04-05288aNEW DIRECTOR APPOINTED
2004-04-05287REGISTERED OFFICE CHANGED ON 05/04/04 FROM: (LONDON BRANCH) MEDIA HOUSE 4 STRATFORD PLACE LONDON W1C 1AT
2004-04-05288aNEW DIRECTOR APPOINTED
2004-04-05288aNEW SECRETARY APPOINTED
2004-02-05288bDIRECTOR RESIGNED
2004-02-05288bSECRETARY RESIGNED
2004-01-27NEWINCINCORPORATION 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 GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-28
Proposal to Strike Off2006-03-28
Fines / Sanctions
No fines or sanctions have been issued against BURNHAM GROUP 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 GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2013-03-31 £ 444,145
Creditors Due Within One Year 2013-03-31 £ 2,225

Creditors and other liabilities

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
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,489
Current Assets 2013-03-31 £ 54,563
Debtors 2013-03-31 £ 53,074
Tangible Fixed Assets 2013-03-31 £ 298,622

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURNHAM GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURNHAM GROUP LIMITED
Trademarks
We have not found any records of BURNHAM GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURNHAM GROUP 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 GROUP LIMITED are:

INTU 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
INTU 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
INTU 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
INTU 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 GROUP 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBURNHAM GROUP LIMITEDEvent Date2013-05-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyBURNHAM GROUP LIMITEDEvent Date2006-03-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURNHAM GROUP 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 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode GU34 2PZ