BURNHAM STORAGE LIMITED
Active - Accounts Filed
General Information
NAME
BURNHAM STORAGE LIMITED
COMPANY NUMBER
04202930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/04/2001
(23 years and 7 months old)
WEBSITE
www.bandw-mobility.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/12/2001
07/02/2017
B & W PREMISES LIMITED
View all previous names
LONDON
SW18 3SX
Telephone: 01621784579
TPS: No
Workshop 30 John Archer Way
London
SW18 3SX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURNHAM STORAGE LIMITED | Active - Accounts Filed | View Report |
| B & W PREMISES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BURNHAM STORAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURNHAM STORAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURNHAM STORAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2022 - Present (2 years and 7 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
07/04/2022 - Present (2 years and 7 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
07/04/2022 - Present (2 years and 7 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1192 |
View Report |
|
Director: 20/04/2001 - Present (23 years and 7 months) Secretary: 20/04/2001 - Present (23 years and 7 months) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURNHAM STORAGE LIMITED | Active - Accounts Filed | View Report |
| B & W PREMISES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 21/04/2022 | New Board Member Matthew Simon Lowe (911222463) Appointed |
| 19/04/2022 | New Confirmation Statement filed |
| 14/04/2022 | Robert Heslop Underwood (900419506) has left the board |
| 14/04/2022 | John David Boyce (900552651) has left the board |
| 14/04/2022 | New Board Member Matthew Simon Lowe (929473006) Appointed |
| 14/04/2022 | New Board Member Regan Graeme McMillan (912575235) Appointed |
| 18/03/2022 | New Accounts filed |
| 13/05/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 03/11/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 01/02/2017 | Change in Reg. Office |
| 24/12/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 20/05/2015 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 06/12/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 17/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 25/12/2012 | New Accounts filed |
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