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Burnham Estates Limited

Burnham Estates Limited is an active company incorporated on 27 November 2012 with the registered office located in Slough, Buckinghamshire. Burnham Estates Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08309852
Private limited company
Age
13 years
Incorporated 27 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2025 (1 month ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
95a High Street
Burnham
Slough
Berkshire
SL1 7JZ
Same address since incorporation
Telephone
01628417711
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Neville & Griffin Limited
PSC • PSC
Director • British • Lives in England • Born in May 1972
Director • British • Lives in UK • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
R M Burnham Ltd
Richard John Griffin and Corrina Jane Giles are mutual people.
Active
RJG & CJG Holdings Limited
Richard John Griffin and Corrina Jane Giles are mutual people.
Active
Neville & Griffin Limited
Richard John Griffin is a mutual person.
Active
RG & CG Holdings Limited
Richard John Griffin and Corrina Jane Giles are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.14K
Increased by £2.33K (+27%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£21.23K
Decreased by £710.62K (-97%)
Total Liabilities
-£127.2K
Increased by £2.07K (+2%)
Net Assets
-£105.97K
Decreased by £712.69K (-117%)
Debt Ratio (%)
599%
Increased by 582.18% (+3405%)
Latest Activity
Guy Edmund Griffin Resigned
20 Days Ago on 24 Dec 2025
Colin Edward Griffin Resigned
20 Days Ago on 24 Dec 2025
Christine Ann Griffin Resigned
20 Days Ago on 24 Dec 2025
Ms Corrina Jane Giles Appointed
20 Days Ago on 24 Dec 2025
Confirmation Submitted
1 Month Ago on 5 Dec 2025
Mr Colin Edward Griffin Details Changed
3 Months Ago on 26 Sep 2025
Full Accounts Submitted
3 Months Ago on 25 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Dec 2024
Mrs Christine Ann Griffin Details Changed
1 Year 1 Month Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 Aug 2024
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Documents
Termination of appointment of Guy Edmund Griffin as a director on 24 December 2025
Submitted on 13 Jan 2026
Termination of appointment of Colin Edward Griffin as a director on 24 December 2025
Submitted on 13 Jan 2026
Termination of appointment of Christine Ann Griffin as a director on 24 December 2025
Submitted on 13 Jan 2026
Appointment of Ms Corrina Jane Giles as a director on 24 December 2025
Submitted on 13 Jan 2026
Confirmation statement made on 3 December 2025 with no updates
Submitted on 5 Dec 2025
Director's details changed for Mr Colin Edward Griffin on 26 September 2025
Submitted on 26 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 11 Dec 2024
Director's details changed for Mrs Christine Ann Griffin on 3 December 2024
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Repayment History
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