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Burnham Week Limited

Burnham Week Limited is an active company incorporated on 3 February 2017 with the registered office located in London, Greater London. Burnham Week Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10600601
Private limited by guarantee without share capital
Age
8 years
Incorporated 3 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Watson Farley & Williams Llp
15 Appold Street
London
EC2A 2HB
United Kingdom
Same address since incorporation
Telephone
03300969819
Email
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • N/A • British • Lives in England • Born in Aug 1960
Director • Electronics Engineer • British • Lives in England • Born in May 1963
Director • Wine Merchant • British • Lives in England • Born in May 1965
Director • Retired • British • Lives in England • Born in Jan 1954
Director • Managing Director • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Royal Corinthian Yacht Club Limited
Mrs Mary Amanda Makey, Clive Charles Page, and 1 more are mutual people.
Active
Royal Burnham Yacht Club,Limited(The)
Mrs Angela Caroline Shephard and Mr David Francis Smith are mutual people.
Active
Deleste Productions Limited
Mrs Mary Amanda Makey is a mutual person.
Active
Cambria Trust
Mr David Francis Smith is a mutual person.
Active
Polar Motor Company (Barnsley) Limited
Clive Charles Page is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£35.11K
Increased by £7.33K (+26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.61K
Increased by £5.31K (+17%)
Total Liabilities
-£432
Decreased by £47 (-10%)
Net Assets
£36.18K
Increased by £5.36K (+17%)
Debt Ratio (%)
1%
Decreased by 0.35% (-23%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Mr Marcus John Collingbourne Appointed
6 Months Ago on 5 Mar 2025
Alan Gilbert Shaw Hanna Resigned
6 Months Ago on 5 Mar 2025
Confirmation Submitted
6 Months Ago on 15 Feb 2025
Mr Justin Thomas Waples Appointed
8 Months Ago on 15 Dec 2024
Clive Charles Page Resigned
8 Months Ago on 15 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Amended Full Accounts Submitted
1 Year 4 Months Ago on 11 Apr 2024
Mrs Angela Caroline Shephard Appointed
1 Year 6 Months Ago on 2 Mar 2024
Mr David Francis Smith Appointed
1 Year 6 Months Ago on 2 Mar 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Apr 2025
Appointment of Mr Marcus John Collingbourne as a director on 5 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Alan Gilbert Shaw Hanna as a director on 5 March 2025
Submitted on 8 Mar 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 15 Feb 2025
Termination of appointment of Clive Charles Page as a director on 15 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Justin Thomas Waples as a director on 15 December 2024
Submitted on 18 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 15 Apr 2024
Amended total exemption full accounts made up to 30 September 2022
Submitted on 11 Apr 2024
Termination of appointment of William John Dallimore as a director on 2 March 2024
Submitted on 11 Mar 2024
Appointment of Mr David Francis Smith as a director on 2 March 2024
Submitted on 11 Mar 2024
Repayment History
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