Company Information for BURNHAM BATHROOM SERVICES LIMITED
18 CRENDON STREET, SUITE 1B C/O R&M ACCOUNTANCY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6LS,
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Company Registration Number
05596210
Private Limited Company
Active |
Company Name | |
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BURNHAM BATHROOM SERVICES LIMITED | |
Legal Registered Office | |
18 CRENDON STREET SUITE 1B C/O R&M ACCOUNTANCY HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6LS Other companies in HP11 | |
Company Number | 05596210 | |
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Company ID Number | 05596210 | |
Date formed | 2005-10-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts |
Last Datalog update: | 2019-09-11 15:47:42 |
Companies House |
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Officer | Role | Date Appointed |
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DAVID RICHARD KILLEY |
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DAVID RICHARD KILLEY |
Officer | Role | Date Appointed | Date Resigned |
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DIANE MELISSA KILLEY |
Director | ||
ANDREW DAVID KILLEY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/17 FROM 18 Suite 1B Crendon Street High Wycombe Buckinghamshire HP13 6LS England | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/17 FROM Buckingham House Suites E&F 2nd Floor Desborough Road High Wycombe Buckinghamshire HP11 2PR | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE MELISSA KILLEY | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 18/10/11 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE MELISSA KILLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD KILLEY / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM BUCKINGHAM HOUSE, 2ND FLOOR DESBOROUGH ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2PR | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM C/O R & M ACCOUNTANCY 89 EASTON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1LT | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW KILLEY | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
AA | 31/10/06 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-02-21 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation
Creditors Due After One Year | 2011-11-01 | £ 7,811 |
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Creditors Due Within One Year | 2011-11-01 | £ 32,605 |
Creditors and other liabilities
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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 BATHROOM SERVICES LIMITED
Called Up Share Capital | 2011-11-01 | £ 2 |
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Current Assets | 2011-11-01 | £ 30,210 |
Debtors | 2011-11-01 | £ 29,410 |
Fixed Assets | 2011-11-01 | £ 10,517 |
Shareholder Funds | 2011-11-01 | £ 311 |
Stocks Inventory | 2011-11-01 | £ 800 |
Tangible Fixed Assets | 2011-11-01 | £ 10,517 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as BURNHAM BATHROOM SERVICES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | BURNHAM BATHROOM SERVICES LIMITED | Event Date | 2012-02-21 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |