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Home > England & Wales Companies > BURNHAM INVESTMENTS LIMITED
Company Information for

BURNHAM INVESTMENTS LIMITED

5 SOUTH PARADE, SUMMERTOWN, OXFORD, OXON, OX2 7JL,
Company Registration Number
01240560
Private Limited Company
Active

Company Overview

About Burnham Investments Ltd
BURNHAM INVESTMENTS LIMITED was founded on 1976-01-15 and has its registered office in Oxford. The organisation's status is listed as "Active". Burnham Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BURNHAM INVESTMENTS LIMITED
 
Legal Registered Office
5 SOUTH PARADE
SUMMERTOWN
OXFORD
OXON
OX2 7JL
Other companies in OX2
 
Previous Names
T. ROBINS LIMITED05/03/2022
Filing Information
Company Number 01240560
Company ID Number 01240560
Date formed 1976-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 23:50:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNHAM INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EXECUTIVE PROMOTIONS (UK) LIMITED   SUBPAY LIMITED   TAXACTION CONSULTING LIMITED
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Companies with same name BURNHAM INVESTMENTS LIMITED
The following companies were found which have the same name as BURNHAM INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURNHAM INVESTMENTS LIMITED BARNINGHAM HALL CONEY WESTON ROAD BARNINGHAM BURY ST EDMUNDS SUFFOLK IP31 1DH Dissolved Company formed on the 1993-04-13
BURNHAM INVESTMENTS, LLC NV Permanently Revoked Company formed on the 2005-04-11
BURNHAM INVESTMENTS LP Delaware Unknown
BURNHAM INVESTMENTS A CALIFORNIA LIMITED PARTNERSHIP California Unknown
BURNHAM INVESTMENTS INC North Carolina Unknown
BURNHAM INVESTMENTS PTY LTD Active Company formed on the 2020-01-20
Burnham Investments LLC 897 South 300 West Orem UT 84058 Active Company formed on the 2020-09-17
BURNHAM INVESTMENTS, LLC 16318 82ND ST SE SNOHOMISH WA 982906132 Delinquent Company formed on the 2019-06-10
BURNHAM INVESTMENTS LLC 3118 SW 24TH COURT ANKENY IA 50023 Active Company formed on the 2020-12-06

Company Officers of BURNHAM INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA JEAN ROBINS
 Company Secretary 1991-12-31
PATRICIA JEAN ROBINS
 Director 1991-12-31
TREVOR RENE ROBINS
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MARK KONS
 Director 2000-07-22 2012-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA JEAN ROBINS T. ROBINS (SERVICES) LIMITED Company Secretary 1991-01-20 CURRENT 1976-01-15 Active
PATRICIA JEAN ROBINS T. ROBINS (SERVICES) LIMITED Director 1991-01-20 CURRENT 1976-01-15 Active
TREVOR RENE ROBINS T. ROBINS (SERVICES) LIMITED Director 1991-01-20 CURRENT 1976-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-06-20CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2022-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-03-05CERTNMCompany name changed T. robins LIMITED\certificate issued on 05/03/22
2022-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES
2021-02-09AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR RENE ROBINS
2020-01-03PSC07CESSATION OF PATRICIA JEAN ROBINS AS A PERSON OF SIGNIFICANT CONTROL
2019-10-26AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-12AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-07AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0131/12/14 ANNUAL RETURN FULL LIST
2014-01-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-18LATEST SOC18/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-18AR0131/12/13 ANNUAL RETURN FULL LIST
2013-01-18AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN KONS
2013-01-03AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-06AR0131/12/11 ANNUAL RETURN FULL LIST
2011-01-20AR0131/12/10 ANNUAL RETURN FULL LIST
2010-09-16AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-12AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-28AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JEAN ROBINS / 01/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR RENE ROBINS / 01/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JEAN ROBINS / 01/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK KONS / 01/10/2009
2009-12-17CH03SECRETARY'S DETAILS CHNAGED FOR PATRICIA JEAN ROBINS on 2009-10-01
2009-02-23AA30/04/08 TOTAL EXEMPTION FULL
2009-01-29363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-04-15287REGISTERED OFFICE CHANGED ON 15/04/2008 FROM T ROBINS LTD AVENUE THREE, STATION LANE WITNEY OXFORDSHIRE OX8 6BQ
2008-02-29AA30/04/07 TOTAL EXEMPTION FULL
2008-01-17363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-15363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-10363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-02363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-28363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-07363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-04363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-05363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-04288aNEW DIRECTOR APPOINTED
2000-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-11363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-26287REGISTERED OFFICE CHANGED ON 26/05/99 FROM: AVALON HOUSE MARCHAM ROAD ABINGDON OXFORDSHIRE OX14 1UD
1999-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-12-24363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-01-11363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-01-24363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-24287REGISTERED OFFICE CHANGED ON 24/01/97 FROM: BOSWELL HOUSE 1-5 BROAD STREET OXFORD OX1 3AW
1996-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-01-19363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-01-06363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-02-09363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-01-18363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-18363(287)REGISTERED OFFICE CHANGED ON 18/01/93
1992-01-20363(288)SECRETARY'S PARTICULARS CHANGED
1992-01-20363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1991-04-17363aRETURN MADE UP TO 20/01/91; NO CHANGE OF MEMBERS
1990-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1990-04-23363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to BURNHAM INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURNHAM INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1981-03-30 Outstanding MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURNHAM INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BURNHAM INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURNHAM INVESTMENTS LIMITED
Trademarks
We have not found any records of BURNHAM INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURNHAM INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BURNHAM INVESTMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BURNHAM INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURNHAM INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURNHAM INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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