General information

Name:

Burnham Phillips Limited

Office Address:

45a Hereford Road NP25 3HQ Monmouth

Number: 04872906

Incorporation date: 2003-08-20

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in Monmouth registered with number: 04872906. This firm was set up in 2003. The headquarters of the company is located at 45a Hereford Road . The area code is NP25 3HQ. This company's SIC code is 74990 and has the NACE code: Non-trading company. Burnham Phillips Limited reported its latest accounts for the financial year up to August 31, 2022. Its most recent annual confirmation statement was submitted on August 20, 2023.

According to the latest data, this specific business is presided over by a single managing director: Jeremy P., who was assigned to lead the company in September 2003. To find professional help with legal documentation, this specific business has been using the skills of Hilary P. as a secretary since 2003.

Jeremy P. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Jeremy P.

Role: Director

Appointed: 08 September 2003

Latest update: 8 February 2024

Hilary P.

Role: Secretary

Appointed: 08 September 2003

Latest update: 8 February 2024

People with significant control

Jeremy P.
Notified on 20 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts 15 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 15 May 2015
Annual Accounts 10 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 10 May 2016
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 25 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/08/20 (CS01)
filed on: 2nd, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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