Burnham Investments Limited

General information

Name:

Burnham Investments Ltd

Office Address:

5 South Parade Summertown OX2 7JL Oxford

Number: 01240560

Incorporation date: 1976-01-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 01240560 fourty eight years ago, Burnham Investments Limited is a Private Limited Company. Its latest office address is 5 South Parade, Summertown Oxford. The company currently known as Burnham Investments Limited, was previously registered as T. Robins. The transformation has taken place in Sat, 5th Mar 2022. This company's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. 2022-04-30 is the last time the accounts were filed.

Because of this specific enterprise's magnitude, it was necessary to choose additional company leaders: Patricia R. and Trevor R. who have been participating in joint efforts since Tue, 31st Dec 1991 to exercise independent judgement of this specific firm. In order to find professional help with legal documentation, this particular firm has been utilizing the skillset of Patricia R. as a secretary.

Trevor R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Burnham Investments Limited 2022-03-05
  • T. Robins Limited 1976-01-15

Financial data based on annual reports

Company staff

Patricia R.

Role: Secretary

Latest update: 20 April 2024

Patricia R.

Role: Director

Appointed: 31 December 1991

Latest update: 20 April 2024

Trevor R.

Role: Director

Appointed: 31 December 1991

Latest update: 20 April 2024

People with significant control

Trevor R.
Notified on 19 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Elspeth G.
Notified on 6 April 2016
Ceased on 19 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patricia R.
Notified on 6 April 2016
Ceased on 19 February 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/04/30 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
  • 47799 : Retail sale of other second-hand goods in stores (not incl. antiques)
48
Company Age

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