BURNHAM LODGE HOLDINGS LIMITED
2ND FLOOR CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE RG21 7JE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04701799
- Last Updated: 19 Jun 2021
Company Profile
BURNHAM LODGE HOLDINGS LIMITED was incorporated on Tuesday, March 18, 2003 as a Private Limited Company with registered address in BASINGSTOKE. BURNHAM LODGE HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years 6 months and 3 days.
| Name | BURNHAM LODGE HOLDINGS LIMITED |
|---|---|
| Company number | 04701799 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE RG21 7JE |
|---|---|
| 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 |
|---|---|
| Hartford Care (6) Limited Bunnian Place, RG21 7JE |
Dates: Wednesday, July 19, 2017 - present
ownership of shares 75 to 100 percent
|
| Mrs Catherine Mary Bronock Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 19, 2017
ownership of shares 25 to 50 percent
|
| Mr Brian Paul Bronock Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 19, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-995 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BURNHAM LODGE HOLDINGS LIMITED | 18 Mar 2003 |