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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 12 years ago.
Status
Active
Active since incorporation
Company No
08309852
Private limited company
Age
12 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 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 2 years 11 months 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 (11 months remaining)
Address
95a High Street
Burnham
Slough
Berkshire
SL1 7JZ
Same address since incorporation
Telephone
01628417711
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Sep 1942
Neville & Griffin Limited
PSC • PSC
Director • British • Lives in UK • Born in Oct 1977
Director • British • Lives in UK • Born in Jan 1945
Director • British • Lives in UK • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Neville & Griffin Limited
Colin Edward Griffin, Guy Edmund Griffin, and 2 more are mutual people.
Active
R M Burnham Ltd
Colin Edward Griffin, Guy Edmund Griffin, and 2 more are mutual people.
Active
Locin Holdings Ltd
Colin Edward Griffin and Guy Edmund Griffin are mutual people.
Active
Colnbrook Estates Limited
Colin Edward Griffin is a mutual person.
Active
Colnbrook Holdings Ltd
Colin Edward Griffin is a mutual person.
Active
RG & CG Holdings Limited
Richard John Griffin is a mutual person.
Active
RJG & CJG Holdings Limited
Richard John Griffin is a mutual person.
Active
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
Mr Colin Edward Griffin Details Changed
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Mrs Christine Ann Griffin Details Changed
11 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Mr Guy Edmund Griffin Details Changed
2 Years 11 Months Ago on 3 Dec 2022
Neville & Griffin Limited (PSC) Appointed
2 Years 11 Months Ago on 2 Dec 2022
Brian John Griffin (PSC) Resigned
3 Years Ago on 26 Jun 2022
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Documents
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
Director's details changed for Mrs Christine Ann Griffin on 3 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 3 December 2024 with no updates
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Second filing for the notification of Neville & Griffin Limited as a person with significant control
Submitted on 3 Jan 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 14 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Cessation of Colin Edward Griffin as a person with significant control on 26 June 2022
Submitted on 8 Dec 2022
Confirmation statement made on 3 December 2022 with updates
Submitted on 8 Dec 2022
Repayment History
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