BURNHAM LODGE HOLDINGS LIMITED
Non-Trading
General Information
NAME
BURNHAM LODGE HOLDINGS LIMITED
COMPANY NUMBER
04701799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/03/2003
(21 years and 9 months old)
WEBSITE
www.burnhamlodgecare.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
HAMPS
RG21 7JE
2nd Floor Clifton House
Bunnian Place
Basingstoke
Hamps RG21 7JE
RG21 7JE
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 |
|---|---|---|
| HARTFORD CARE LIMITED | Active - Accounts Filed | View Report |
| BURNHAM LODGE HOLDINGS LIMITED | Non-Trading | View Report |
| BURNHAM LODGE LIMITED | Active - Accounts Filed | View Report |
| HARTFORD CARE LIMITED | Active - Accounts Filed | View Report |
| BURNHAM LODGE HOLDINGS LIMITED | Non-Trading | View Report |
| BURNHAM LODGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 18/12/2024 | New Board Member Amanda Helen Smith (908106305) Appointed |
| 12/12/2024 | New Board Member Amanda Helen Smith (908106305) Appointed |
Credit Risk Overview
Want to learn more about BURNHAM LODGE HOLDINGS 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 LODGE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURNHAM LODGE HOLDINGS 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 |
|---|---|---|---|---|
|
18/03/2003 - Present (21 years and 9 months) Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 18/03/2003 - Present (21 years and 9 months) Secretary: 18/03/2003 - Present (21 years and 9 months) Born in Jan 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
19/07/2017 - Present (7 years and 5 months) Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 93 |
View Report |
|
19/07/2017 - Present (7 years and 5 months) Born in Jun 1962 |
Resigned | Director |
Current: 3 Past: 25 |
View Report |
|
05/08/2019 - Present (5 years and 4 months) Born in Oct 1965 |
Resigned | Director |
Current: 17 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 18/12/2024 | New Board Member Amanda Helen Smith (908106305) Appointed |
| 12/12/2024 | New Board Member Amanda Helen Smith (908106305) Appointed |
| 12/12/2024 | New Board Member Sean Francis Gavin (904318023) Appointed |
| 20/08/2024 | New Board Member Amanda Helen Smith (908106305) Appointed |
| 20/08/2024 | New Board Member Amanda Helen Smith (908106305) Appointed |
| 25/07/2024 | New Board Member Amanda Helen Smith (908106305) Appointed |
| 12/07/2024 | New Board Member Amanda Helen Smith (908106305) Appointed |
| 05/07/2024 | New Board Member Sean Francis Gavin (904318023) Appointed |
| 04/04/2024 | New Board Member Amanda Helen Smith (908106305) Appointed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 08/08/2019 | William John Harling Dalton (919666890) has left the board |
| 08/08/2019 | New Board Member Amanda Helen Smith (908106305) Appointed |
| 21/06/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Confirmation Statement filed |
| 26/08/2017 | New Annual Return filed |
| 27/07/2017 | New Board Member Sean Francis Gavin (904318023) Appointed |
| 27/07/2017 | Brian Paul Bronock (904629965) has left the board |
| 27/07/2017 | Catherine Mary Bronock (901792546) has left the board |
| 27/07/2017 | New Board Member William John Harling Dalton (919666890) Appointed |
| 25/07/2017 | New Accounts filed |
| 25/07/2017 | Change in Reg. Office |
| 19/06/2017 | New Annual Return filed |
| 05/04/2017 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 19/04/2016 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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