BURNHAM ESTATES LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
BURNHAM ESTATES LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
BURNHAM ESTATES LIMITED was incorporated 11 years ago on 27/11/2012 and has the registered number: 08309852. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BURNHAM ESTATES LIMITED was incorporated 11 years ago on 27/11/2012 and has the registered number: 08309852. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BURNHAM ESTATES LIMITED - SLOUGH
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
95A HIGH STREET
SLOUGH
BERKSHIRE
SL1 7JZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/12/2023 | 17/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JOHN GRIFFIN | Jun 1968 | British | Director | 2022-07-29 | CURRENT |
| MR GUY EDMUND GRIFFIN | Oct 1977 | British | Director | 2022-07-29 | CURRENT |
| MR COLIN EDWARD GRIFFIN | Jan 1945 | British | Director | 2012-11-27 | CURRENT |
| MRS CHRISTINE ANN GRIFFIN | Sep 1942 | British | Director | 2022-07-29 | CURRENT |
| MR BRIAN JOHN GRIFFIN | Apr 1941 | British | Director | 2012-11-27 UNTIL 2022-06-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Neville & Griffin Limited | 2022-12-02 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Brian John Griffin | 2016-04-06 - 2022-06-26 | 4/1941 | Maidenhead | Significant influence or control |
| Mr Colin Edward Griffin | 2016-04-06 - 2022-06-26 | 1/1945 | Slough | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Burnham Estates Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £32,999 Cash £593,135 equity |
| Burnham Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-20 | 31-12-2021 | £9,056 Cash £522,771 equity |
| Burnham Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-09 | 31-12-2019 | £14,485 Cash £392,142 equity |
| Burnham Estates Limited - Limited company - abbreviated - 11.0.0 | 2014-08-12 | 31-12-2013 | £33,618 Cash £23,910 equity |