About

Registered Number: 02160451
Date of Incorporation: 02/09/1987 (37 years and 7 months ago)
Company Status: Active
Registered Address: Flat 1 Burlingham House, Ancaster Road, Ipswich, Suffolk, IP2 9AJ

 

Burlingham House Ltd was founded on 02 September 1987 and has its registered office in Suffolk, it's status at Companies House is "Active". This company has 10 directors listed as Atkins, Norman, Bellamy, June Evelyn, Carr, Christopher Vincent, Chambers, Jane, Chapple, Andrew Piers, Page, Michael, Pounder, John William, Russell, Stephen Robert, Smith, Harvey, Van Toen, Brett. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINS, Norman 28 February 1992 - 1
BELLAMY, June Evelyn 30 March 1993 19 March 2018 1
CARR, Christopher Vincent N/A 11 August 1992 1
CHAMBERS, Jane 27 March 2018 30 June 2019 1
CHAPPLE, Andrew Piers N/A 23 January 2000 1
PAGE, Michael N/A 28 February 1992 1
POUNDER, John William N/A 01 April 1992 1
RUSSELL, Stephen Robert 05 October 1996 28 February 2006 1
SMITH, Harvey 01 April 1992 01 October 1996 1
VAN TOEN, Brett N/A 30 March 1993 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
AA - Annual Accounts 16 February 2020
CS01 - N/A 05 July 2019
TM01 - Termination of appointment of director 05 July 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 10 July 2018
AP01 - Appointment of director 27 March 2018
TM01 - Termination of appointment of director 27 March 2018
AA - Annual Accounts 13 February 2018
PSC08 - N/A 11 July 2017
CS01 - N/A 05 July 2017
AA - Annual Accounts 22 February 2017
AR01 - Annual Return 25 July 2016
AA - Annual Accounts 01 February 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 24 July 2013
CH03 - Change of particulars for secretary 24 July 2013
CH01 - Change of particulars for director 24 July 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 20 September 2012
AD01 - Change of registered office address 19 September 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
AA - Annual Accounts 12 March 2010
363a - Annual Return 17 July 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 22 July 2008
AA - Annual Accounts 11 July 2008
363s - Annual Return 23 October 2007
RESOLUTIONS - N/A 23 April 2007
AA - Annual Accounts 18 April 2007
363s - Annual Return 07 September 2006
RESOLUTIONS - N/A 10 April 2006
AA - Annual Accounts 10 April 2006
288a - Notice of appointment of directors or secretaries 30 August 2005
363s - Annual Return 01 August 2005
RESOLUTIONS - N/A 06 April 2005
AA - Annual Accounts 06 April 2005
288b - Notice of resignation of directors or secretaries 14 February 2005
363s - Annual Return 02 July 2004
AA - Annual Accounts 17 March 2004
363s - Annual Return 08 July 2003
AA - Annual Accounts 19 March 2003
363s - Annual Return 04 July 2002
AA - Annual Accounts 11 March 2002
363s - Annual Return 03 July 2001
AA - Annual Accounts 08 March 2001
288a - Notice of appointment of directors or secretaries 07 July 2000
363s - Annual Return 05 July 2000
288b - Notice of resignation of directors or secretaries 05 July 2000
AA - Annual Accounts 18 February 2000
363s - Annual Return 08 July 1999
363s - Annual Return 26 June 1998
AA - Annual Accounts 26 June 1998
288a - Notice of appointment of directors or secretaries 04 August 1997
AA - Annual Accounts 22 July 1997
363s - Annual Return 15 July 1997
288b - Notice of resignation of directors or secretaries 23 October 1996
288a - Notice of appointment of directors or secretaries 23 October 1996
AA - Annual Accounts 26 September 1996
363s - Annual Return 26 September 1996
AA - Annual Accounts 27 July 1995
288 - N/A 27 July 1995
363s - Annual Return 27 July 1995
AA - Annual Accounts 04 September 1994
363s - Annual Return 18 August 1994
AA - Annual Accounts 25 May 1994
288 - N/A 14 March 1994
363s - Annual Return 13 March 1994
288 - N/A 13 March 1994
363s - Annual Return 15 July 1992
288 - N/A 15 July 1992
288 - N/A 15 July 1992
AA - Annual Accounts 15 July 1992
AA - Annual Accounts 10 July 1991
363b - Annual Return 10 July 1991
AA - Annual Accounts 17 August 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 August 1990
RESOLUTIONS - N/A 09 August 1990
363 - Annual Return 17 July 1990
RESOLUTIONS - N/A 29 June 1989
AA - Annual Accounts 29 June 1989
363 - Annual Return 15 March 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 February 1988
PUC 2 - N/A 22 December 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 September 1987
NEWINC - New incorporation documents 02 September 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.