L Burnham Ltd

General information

Name:

L Burnham Limited

Office Address:

42 Georges Hill Widmer End HP15 6BE High Wycombe

Number: 10573486

Incorporation date: 2017-01-19

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

L Burnham Ltd with Companies House Reg No. 10573486 has been on the market for seven years. This particular Private Limited Company is located at 42 Georges Hill, Widmer End in High Wycombe and its zip code is HP15 6BE. This company debuted under the name Burnham's Authentic Kitchen Essentials, but for the last 6 years has been on the market under the name L Burnham Ltd. This firm's SIC code is 69202 meaning Bookkeeping activities. The company's most recent filed accounts documents detail the period up to 31st January 2023 and the most current confirmation statement was released on 10th January 2023.

Right now, this firm is administered by 1 director: Leanne B., who was designated to this position in January 2017. The following firm had been directed by Kevin B. up until 2021/01/17.

Leanne B. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • L Burnham Ltd 2018-01-22
  • Burnham's Authentic Kitchen Essentials Limited 2017-01-19

Financial data based on annual reports

Company staff

Leanne B.

Role: Director

Appointed: 19 January 2017

Latest update: 10 January 2024

People with significant control

Leanne B.
Notified on 19 January 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Kevin B.
Notified on 19 January 2017
Ceased on 17 January 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts
Start Date For Period Covered By Report 19 January 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates January 10, 2024 (CS01)
filed on: 14th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69202 : Bookkeeping activities
7
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