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Home > England & Wales Companies > BURNHAM BATHROOM SERVICES LIMITED
Company Information for

BURNHAM BATHROOM SERVICES LIMITED

18 CRENDON STREET, SUITE 1B C/O R&M ACCOUNTANCY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6LS,
Company Registration Number
05596210
Private Limited Company
Active

Company Overview

About Burnham Bathroom Services Ltd
BURNHAM BATHROOM SERVICES LIMITED was founded on 2005-10-18 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Burnham Bathroom Services Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
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
 
Filing Information
Company Number 05596210
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNHAM BATHROOM SERVICES LIMITED
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Company Officers of BURNHAM BATHROOM SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID RICHARD KILLEY
Company Secretary 2005-10-18
DAVID RICHARD KILLEY
Director 2005-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE MELISSA KILLEY
Director 2005-10-18 2014-07-01
ANDREW DAVID KILLEY
Director 2005-10-18 2008-12-10
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2005-10-18 2005-10-18
WATERLOW NOMINEES LIMITED
Nominated Director 2005-10-18 2005-10-18

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
2018-12-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-28DS01Application to strike the company off the register
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/17 FROM 18 Suite 1B Crendon Street High Wycombe Buckinghamshire HP13 6LS England
2017-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/17 FROM Buckingham House Suites E&F 2nd Floor Desborough Road High Wycombe Buckinghamshire HP11 2PR
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-30AR0118/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-20AR0118/10/14 ANNUAL RETURN FULL LIST
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DIANE MELISSA KILLEY
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-16AR0118/10/13 ANNUAL RETURN FULL LIST
2013-07-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0118/10/12 ANNUAL RETURN FULL LIST
2012-10-24AR0118/10/11 ANNUAL RETURN FULL LIST
2012-08-01DISS40Compulsory strike-off action has been discontinued
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13DISS16(SOAS)Compulsory strike-off action has been suspended
2012-02-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-09-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03AR0118/10/10 ANNUAL RETURN FULL LIST
2010-07-31AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AR0118/10/09 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE MELISSA KILLEY / 01/10/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD KILLEY / 01/10/2009
2009-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2009 FROM BUCKINGHAM HOUSE, 2ND FLOOR DESBOROUGH ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2PR
2009-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2009 FROM C/O R & M ACCOUNTANCY 89 EASTON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1LT
2009-08-31AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-10363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2009-01-10288bAPPOINTMENT TERMINATED DIRECTOR ANDREW KILLEY
2008-09-02AA31/10/07 TOTAL EXEMPTION FULL
2008-04-10363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2008-03-01AA31/10/06 TOTAL EXEMPTION FULL
2007-03-19363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2005-11-04288aNEW DIRECTOR APPOINTED
2005-10-27288bDIRECTOR RESIGNED
2005-10-27288aNEW DIRECTOR APPOINTED
2005-10-27288bSECRETARY RESIGNED
2005-10-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to BURNHAM BATHROOM SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-02-21
Fines / Sanctions
No fines or sanctions have been issued against BURNHAM BATHROOM SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURNHAM BATHROOM SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

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
Creditors Due After One Year 2011-11-01 £ 7,811
Creditors Due Within One Year 2011-11-01 £ 32,605

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
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

Intangible Assets
Patents
We have not found any records of BURNHAM BATHROOM SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURNHAM BATHROOM SERVICES LIMITED
Trademarks
We have not found any records of BURNHAM BATHROOM SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURNHAM BATHROOM SERVICES 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 (43220 - Plumbing, heat and air-conditioning installation) as BURNHAM BATHROOM SERVICES LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where BURNHAM BATHROOM SERVICES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBURNHAM BATHROOM SERVICES LIMITEDEvent Date2012-02-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURNHAM BATHROOM SERVICES 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 BATHROOM SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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