BURNHAM ENGINEERING AND CONSTRUCTION LTD

5, SILVERDALE WAY,, SOUTH SHIELDS, TYNE AND WEAR  NE34 9HB
  • Active
  • Private Limited Company
  • Company No. 05339615
  • Last Updated: 01 Mar 2024

Company Profile

BURNHAM ENGINEERING AND CONSTRUCTION LTD was incorporated on Monday, January 24, 2005 as a Private Limited Company with registered address in TYNE AND WEAR. BURNHAM ENGINEERING AND CONSTRUCTION LTD has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 19 years 9 months and 17 days.

Name BURNHAM ENGINEERING AND CONSTRUCTION LTD
Company number 05339615
Company type Private Limited Company
Incorporation date 24 Jan 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 5, SILVERDALE WAY,
SOUTH SHIELDS
TYNE AND WEAR
NE34 9HB
Country Of Origin

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
Mrs Evelyn Burnham Nationality: English Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Peter Burnham Nationality: English Dates: Wednesday, April 6, 2016 - present
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 5 April
Next annual accounts due 05 January 2025, (55 days left)
Latest accounts 05 April 2023
Next confirmation statement due 21 February 2017
Last confirmation statement dated 24 January 2016

Mortgages

No mortgages have been registered against BURNHAM ENGINEERING AND CONSTRUCTION LTD.

Previous Names

Name Change Date
BURNHAM ENGINEERING AND CONSTRUCTION LTD 24 Jan 2005