Burnham Spv Limited
Company Profile
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MediumBurnham Spv Limited
12294282•Private Limited With Share Capital
128 City Road, London, EC1V2NX
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Incorporated
01/11/2019
Company Age
6 years
Directors
1
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Burnham Spv Limited (12294282) is a private limited with share capital incorporated on 01/11/2019 (6 years old) and registered in london, EC1V2NX. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 01/11/2019
EC1V2NX
Financial Overview
Total Assets
£1.41M
Liabilities
£72.0K
Net Assets
£1.34M
Turnover
£14.61M
Cash
£30.0K
Key Metrics
1
Directors
2
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
44
Document Name
Category
Date
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:18-11-2025
Gazette Notice Voluntary
Category:Gazette
Date:16-09-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Move Registers To Sail Company With New Address
Category:Address
Date:04-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2020
Memorandum Articles
Category:Incorporation
Date:16-07-2020
Resolution
Category:Resolution
Date:16-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-07-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-07-2020
Capital Allotment Shares
Category:Capital
Date:16-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2020
Move Registers To Sail Company With New Address
Category:Address
Date:03-12-2019
Change Sail Address Company With New Address
Category:Address
Date:03-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-11-2019
Incorporation Company
Category:Incorporation
Date:01-11-2019
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/03/2025
Filing Date22/12/2023
Latest Accounts31/03/2023
Trading Addresses
110 Cannon Street, London, EC4N6EU
124-128 City Road, London, EC1V2NXRegistered
Related Companies
4
Contact
128 City Road, London, EC1V2NX