BURNHAM MARINE LIMITED - HERTFORD


Company Profile Company Filings

Overview

BURNHAM MARINE LIMITED is a Private Limited Company from HERTFORD and has the status: Dissolved - no longer trading.
BURNHAM MARINE LIMITED was incorporated 12 years ago on 24/08/2011 and has the registered number: 07752177. The accounts status is MICRO ENTITY.

BURNHAM MARINE LIMITED - HERTFORD

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2021

Registered Office

CASTLEGATE HOUSE 36
HERTFORD
HERTFORDSHIRE
SG14 1HH

This Company Originates in : United Kingdom
Previous trading names include:
GATLAND OFFSHORE CONSULTANCY LTD (until 25/08/2011)

Confirmation Statements

Last Statement Next Statement Due
24/08/2021 07/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANET GATLAND May 1952 British Director 2011-08-24 CURRENT
ALAN GATLAND Aug 1951 British Director 2011-08-24 CURRENT
JANET GATLAND Secretary 2011-08-24 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Gatland 2016-04-06 8/1951 Hertford   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OFFSHORE SHIPBROKERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OFFSHORE SHIPBROKERS (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Burnham Marine Ltd - Filleted accounts 2021-11-05 31-08-2021 £620,087 equity
Burnham Marine Ltd - Filleted accounts 2021-01-19 31-08-2020 £609,908 equity
Burnham Marine Ltd - Filleted accounts 2019-11-26 31-08-2019 £599,830 equity
Burnham Marine Ltd - Filleted accounts 2018-11-22 31-08-2018 £565,041 equity
Burnham Marine Ltd - Filleted accounts 2018-02-03 31-08-2017 £493,324 equity
Burnham Marine Ltd - Abbreviated accounts 2017-01-24 31-08-2016 £468,296 Cash
Burnham Marine Ltd - Abbreviated accounts 2016-01-13 31-08-2015 £402,869 Cash
Burnham Marine Ltd - Abbreviated accounts 2015-01-24 31-08-2014 £361,840 Cash

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