BURCHAM LIMITED - LONDON


Company Profile Company Filings

Overview

BURCHAM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BURCHAM LIMITED was incorporated 21 years ago on 09/10/2002 and has the registered number: 04558046. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BURCHAM LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

LINEN HALL 162-168 REGENT STREET
LONDON
W1B 5TB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ORLLWYN MORRIS JONES Jan 1969 British Director 2023-10-10 CURRENT
JOHN KENNETH HANNINGTON May 1941 British Director 2004-02-26 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-10-09 UNTIL 2002-10-14 RESIGNED
IVAN REGINALD TOSCANI Apr 1959 English Director 2004-02-26 UNTIL 2023-10-10 RESIGNED
ANTHONY KEITH PETERS May 1956 British Director 2004-02-26 UNTIL 2019-08-12 RESIGNED
MR DONAL JOHN O'HERLIHY Sep 1966 British Director 2002-10-14 UNTIL 2004-02-26 RESIGNED
MR JOHN PETER MALOVANY Mar 1951 British Director 2002-10-14 UNTIL 2004-02-26 RESIGNED
AMARJIT SINGH KAMAI Sep 1938 British Director 2004-02-26 UNTIL 2023-12-18 RESIGNED
MR JAMES JOSEPH GRANT Jun 1957 Irish Director 2002-10-14 UNTIL 2004-02-26 RESIGNED
SHEIKH SHAD ALAM Pakistani Secretary 2004-02-26 UNTIL 2010-06-30 RESIGNED
MR JOHN PETER MALOVANY Mar 1951 British Secretary 2002-10-14 UNTIL 2004-02-26 RESIGNED
COMBINED NOMINEES LIMITED Corporate Director 2002-10-09 UNTIL 2002-10-14 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Director 2002-10-09 UNTIL 2002-10-14 RESIGNED

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ONE DEVELOP LIMITED CHESHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
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WESTFIELDS HOMES (TIPPENDELL) LIMITED KINGS LANGLEY ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
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CALM CHARGING GROUP LIMITED KINGS LANGLEY UNITED KINGDOM Active NO ACCOUNTS FILED 35120 - Transmission of electricity
CALM INFRASTRUCTURE LIMITED KINGS LANGLEY ENGLAND Active NO ACCOUNTS FILED 35120 - Transmission of electricity
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Free Reports Available

Report Date Filed Date of Report Assets
BURCHAM LIMITED 2024-03-13 30-09-2023 £15,197 Cash £13,997 equity
Burcham Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-24 30-09-2022 £3,612 Cash £7,412 equity
Burcham Limited - Accounts to registrar (filleted) - small 18.2 2022-05-31 30-09-2021 £23,364 Cash £22,355 equity
Burcham Limited - Accounts to registrar (filleted) - small 18.2 2021-06-16 30-09-2020 £51,951 Cash £51,447 equity
Burcham Limited - Accounts to registrar (filleted) - small 18.2 2020-05-21 30-09-2019 £66,809 Cash £66,305 equity
Burcham Limited - Accounts to registrar (filleted) - small 18.2 2018-11-16 30-09-2018 £55,717 Cash £17,659 equity
Burcham Limited - Accounts to registrar (filleted) - small 18.1 2018-05-31 30-09-2017 £55,010 Cash £19,604 equity
Burcham Limited - Abbreviated accounts 16.3 2017-04-29 30-09-2016 £31,290 Cash £-3,978 equity
Burcham Limited - Abbreviated accounts 16.1 2016-07-26 30-09-2015 £60,389 Cash £24,887 equity
Burcham Ltd - Limited company - abbreviated - 11.6 2015-03-04 30-09-2014 £37,771 Cash £2,273 equity

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