-
AH BURNHOLME LIMITED - Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
Company Information
- Company registration number
- 10788637
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kent House
- 14-17 Market Place
- London
- W1W 8AJ
- United Kingdom Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom UK
Management
- Managing Directors
- DIXON, Richard John
- COLEBY, Steve
- Company secretaries
- MASON, Helen Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-05-25
- Age Of Company 2017-05-25 7 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Lovell Later Living Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-06-07
- Last Date: 2024-05-24
-
AH BURNHOLME LIMITED Company Description
- AH BURNHOLME LIMITED is a ltd registered in United Kingdom with the Company reg no 10788637. Its current trading status is "live". It was registered 2017-05-25. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Kent House .
Get AH BURNHOLME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ah Burnholme Limited - Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
- 2017-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AH BURNHOLME LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
termination-secretary-company-with-name-termination-date (2024-07-03) - TM02
-
appoint-person-secretary-company-with-name-date (2024-07-03) - AP03
-
confirmation-statement-with-no-updates (2024-05-30) - CS01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-small (2023-02-02) - AA
-
confirmation-statement-with-no-updates (2023-05-26) - CS01
-
accounts-with-accounts-type-small (2023-10-05) - AA
keyboard_arrow_right 2022
-
mortgage-satisfy-charge-full (2022-05-03) - MR04
-
confirmation-statement-with-no-updates (2022-05-24) - CS01
-
change-person-director-company-with-change-date (2022-11-10) - CH01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-small (2021-09-05) - AA
-
confirmation-statement-with-updates (2021-05-25) - CS01
-
change-to-a-person-with-significant-control (2021-03-08) - PSC05
-
termination-director-company-with-name-termination-date (2021-04-06) - TM01
-
termination-director-company-with-name-termination-date (2021-12-13) - TM01
-
appoint-person-director-company-with-name-date (2021-12-13) - AP01
-
change-person-director-company-with-change-date (2021-01-08) - CH01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-05-11) - TM01
-
confirmation-statement-with-updates (2020-05-27) - CS01
-
change-person-director-company-with-change-date (2020-05-27) - CH01
-
change-account-reference-date-company-current-extended (2020-05-13) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-05-12) - AD01
-
notification-of-a-person-with-significant-control (2020-05-11) - PSC02
-
cessation-of-a-person-with-significant-control (2020-05-11) - PSC07
-
appoint-person-secretary-company-with-name-date (2020-05-11) - AP03
-
appoint-person-director-company-with-name-date (2020-05-11) - AP01
-
termination-secretary-company-with-name-termination-date (2020-05-11) - TM02
-
memorandum-articles (2020-06-24) - MA
-
change-account-reference-date-company-previous-extended (2020-03-17) - AA01
-
resolution (2020-06-23) - RESOLUTIONS
-
accounts-with-accounts-type-full (2020-11-05) - AA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-11-19) - AP01
-
confirmation-statement-with-no-updates (2019-06-01) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-16) - MR01
-
change-account-reference-date-company-current-extended (2019-02-08) - AA01
-
accounts-with-accounts-type-dormant (2019-01-05) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-24) - CS01
keyboard_arrow_right 2017
-
change-account-reference-date-company-current-shortened (2017-06-05) - AA01
-
incorporation-company (2017-05-25) - NEWINC