Burcham Limited

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Burcham Limited

04558046•Private Limited With Share Capital

Linen Hall 162-168 Regent Street, Room 252-254, London, W1B5TB
WebsiteEmail08452600700

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Incorporated

09/10/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Burcham Limited (04558046) is a private limited with share capital incorporated on 09/10/2002 (23 years old) and registered in london, W1B5TB. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 09/10/2002
W1B5TB

Financial Overview

Total Assets

£10.1K

Liabilities

£1.2K

Net Assets

£8.9K

Cash

£10.1K

Key Metrics

2

Directors

13

Shareholders

Board of Directors

2
J
john kenneth hannington
director
D
david orllwyn morris jones
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2024
Termination Director Company
Category:Officers
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-02-2015
Gazette Notice Compulsory
Category:Gazette
Date:03-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Gazette Notice Compulsary
Category:Gazette
Date:04-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Gazette Notice Compulsary
Category:Gazette
Date:05-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Change Sail Address Company With Old Address
Category:Address
Date:25-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2010
Termination Secretary Company With Name
Category:Officers
Date:11-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Move Registers To Sail Company
Category:Address
Date:18-11-2009
Change Sail Address Company
Category:Address
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2009
Legacy
Category:Annual Return
Date:19-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2007
Legacy
Category:Annual Return
Date:16-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2006
Legacy
Category:Annual Return
Date:23-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2005
Legacy
Category:Annual Return
Date:16-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2004
Legacy
Category:Address
Date:21-05-2004
Legacy
Category:Accounts
Date:21-05-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Annual Return
Date:26-10-2003
Legacy
Category:Officers
Date:24-01-2003
Resolution
Category:Resolution
Date:24-01-2003
Resolution
Category:Resolution
Date:24-01-2003
Legacy
Category:Officers
Date:24-01-2003
Legacy
Category:Officers
Date:24-01-2003
Legacy
Category:Address
Date:24-01-2003
Legacy
Category:Officers
Date:24-01-2003
Legacy
Category:Officers
Date:24-01-2003
Incorporation Company
Category:Incorporation
Date:09-10-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts30/09/2024

Trading Addresses

Linen Hall, 162-168 Regent Street, London, W1B5TBRegistered

Contact

08452600700
hello@burchamcarsourcing.co.uk
burchamcarsourcing.co.uk
Linen Hall 162-168 Regent Street, Room 252-254, London, W1B5TB