BURNHAM STORAGE LIMITED
WORKSHOP 30, JOHN ARCHER WAY, LONDON SW18 3SX- Active
- Private Limited Company
- Company No. 04202930
- Last Updated: 01 Mar 2024
Company Profile
BURNHAM STORAGE LIMITED was incorporated on Friday, April 20, 2001 as a Private Limited Company with registered address in LONDON. BURNHAM STORAGE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 23 years 6 months and 25 days.
| Name | BURNHAM STORAGE LIMITED |
|---|---|
| Company number | 04202930 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WORKSHOP 30 JOHN ARCHER WAY LONDON SW18 3SX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kiwi Movers Ltd Workshop 5, John Archer Way, SW18 3SX |
Dates: Thursday, April 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Robert Heslop Underwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John David Boyce Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BURNHAM STORAGE LIMITED | 20 Apr 2001 |
| B & W PREMISES LIMITED | 07 Feb 2017 |