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.
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 |
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 |