Burnham Marine Limited in Hertford, SG14 1HH

Description

Data updated on: 04-07-2023

This enterprise known as Burnham Marine was founded on August 24, 2011 as a private limited company. This enterprise headquarters was based in Hertford on Castlegate House 36, Castle Street. This place postal code is SG14 1HH. The registration number for Burnham Marine Limited was 07752177. Burnham Marine Limited had been in business for 12 years until May 10, 2023. thirteen years ago the company switched its registered name from Gatland Offshore Consultancy to Burnham Marine Limited.

The knowledge we have that details the following enterprise's MDs shows that the last two directors were: Alan G. and Janet G. who became the part of the company on August 24, 2011.

Alan G. was the individual who had control over this firm, had substantial control or influence over the company, owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights.

Previous company's names
Burnham Marine Limited 2011-08-25
Gatland Offshore Consultancy Ltd 2011-08-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Current Assets	185 388	254 333	361 840	404 479	468 296	503 362	583 805	609 484	614 211	624 352
Net Assets Liabilities					456 571	493 324	565 041	599 830	609 908	620 087
Cash Bank In Hand	184 588	252 878	361 840	402 869	468 296
Debtors	800	1 455		1 610
Net Assets Liabilities Including Pension Asset Liability	148 158	230 835	333 698	390 945	456 571
Tangible Fixed Assets	2 697	2 374	1 780	5 078	4 311

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	148 058	230 735	333 598	390 845	456 471

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					1 000	1 200	1 200	1 200	1 200	1 200
Creditors					14 174	12 071	19 989	10 273	4 467	4 088
Fixed Assets					4 311	3 233	2 425	1 819	1 364	1 023
Net Current Assets Liabilities	146 000	228 936	332 274	386 883	453 122	491 291	563 816	599 211	609 744	620 264
Provisions For Liabilities Balance Sheet Subtotal					862
Total Assets Less Current Liabilities	148 697	231 310	334 054	391 961	457 433	494 524	566 241	601 030	611 108	621 287
Capital Employed	148 158	230 835	333 698	390 945	456 571
Creditors Due Within One Year	39 388	25 397	29 566	17 596	15 174
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	539	475	356	1 016	862
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		469		4 991	670
Tangible Fixed Assets Cost Or Valuation	3 621	4 090	4 090	9 081	9 751
Tangible Fixed Assets Depreciation	924	1 716	2 310	4 003	5 440
Tangible Fixed Assets Depreciation Charged In Period		792	594	1 693	1 437

Company staff

Alan G.

Role: Director

Appointed: 24 August 2011

Latest update: 3 July 2023

Janet G.

Role: Secretary

Appointed: 24 August 2011

Latest update: 3 July 2023

Janet G.

Role: Director

Appointed: 24 August 2011

Latest update: 3 July 2023

People with significant control

Alan G.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 May 2023
Account last made up date	31 August 2021
Confirmation statement next due date	07 September 2022
Confirmation statement last made up date	24 August 2021

Annual Accounts 15 November 2013
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	15 November 2013
Annual Accounts 21 January 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	21 January 2015
Annual Accounts 8 January 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	8 January 2016
Annual Accounts 12 January 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	12 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	31 August 2021

Burnham Marine Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alan G.

Janet G.

Janet G.

People with significant control

Alan G.

Accounts Documents

Company filings

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