About

Registered Number: 08362118
Date of Incorporation: 16/01/2013 (12 years and 2 months ago)
Company Status: Active
Registered Address: Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR

 

Founded in 2013, Burpham & Warningcamp Pub Company Ltd have registered office in Central Milton Keynes, it's status is listed as "Active". Lay, Simon James, Cheney, Sara Maeve, Croft, Jack, Tustin, William Anthony are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAY, Simon James 16 January 2013 - 1
CHENEY, Sara Maeve 16 January 2013 10 December 2013 1
CROFT, Jack 09 September 2013 03 December 2016 1
TUSTIN, William Anthony 16 January 2013 10 June 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 21 July 2020
CS01 - N/A 17 January 2020
AA - Annual Accounts 21 August 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 16 January 2018
AP01 - Appointment of director 02 October 2017
TM01 - Termination of appointment of director 02 October 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 17 January 2017
TM01 - Termination of appointment of director 14 December 2016
AP01 - Appointment of director 13 December 2016
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 28 July 2015
RESOLUTIONS - N/A 15 May 2015
SH06 - Notice of cancellation of shares 15 May 2015
SH03 - Return of purchase of own shares 15 May 2015
RESOLUTIONS - N/A 26 March 2015
SH30 - N/A 17 March 2015
AR01 - Annual Return 21 January 2015
SH01 - Return of Allotment of shares 20 January 2015
CH01 - Change of particulars for director 20 January 2015
CH01 - Change of particulars for director 20 January 2015
CH01 - Change of particulars for director 20 January 2015
CH01 - Change of particulars for director 20 January 2015
AA - Annual Accounts 18 September 2014
AA01 - Change of accounting reference date 13 February 2014
AR01 - Annual Return 17 January 2014
TM01 - Termination of appointment of director 10 December 2013
AP01 - Appointment of director 18 September 2013
AD01 - Change of registered office address 18 September 2013
SH01 - Return of Allotment of shares 09 July 2013
SH01 - Return of Allotment of shares 04 July 2013
NEWINC - New incorporation documents 16 January 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.