BURLINGHAMS GROUNDWORKS AND PLANT HIRE LIMITED

BURLINGHAMS GROUNDWORKS AND PLANT HIRE LIMITED is an active private limited company, incorporated on 26 January 2005. The nature of the business is Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's registered office is on Market Place, Swaffham. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. BURLINGHAMS GROUNDWORKS AND PLANT HIRE LIMITED previously had the company name BURLINGHAM AMUSEMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	24 MARKET PLACE
Post Town	SWAFFHAM
County	NORFOLK
Country	ENGLAND
Postcode	PE37 7QH

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	09/02/2025
Last Made Up Date	26/01/2024

Return

Next Due Date	23/02/2017
Last Made Up Date	26/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From 02/04/2008 onwards:

BURLINGHAMS GROUNDWORKS AND PLANT HIRE LIMITED

Prior to 02/04/2008:

BURLINGHAM AMUSEMENTS LIMITED

Directors

(The company's officers)

MR DANIEL BURLINGHAM

(~48 year old British national)

HI RIZE, 178 HUNGATE ROAD EMNETH, WISBECH, CAMBRIDGESHIRE, PE14 8EQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/01/2005

MRS ELIZABETH ANNE EVERETT

(~65 year old British national)

HI RIZE, 178 HUNGATE ROAD EMNETH, WISBECH, CAMBRIDGESHIRE, PE14 8EQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/01/2005

KIMBERLEY JADE EVERETT

(~38 year old British national)

24 MARKET PLACE, SWAFFHAM, NORFOLK, PE37 7QH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/01/2022

MRS ELIZABETH ANNE EVERETT

(~65 year old British national)

HI RIZE, 178 HUNGATE ROAD EMNETH, WISBECH, CAMBRIDGESHIRE, PE14 8EQ

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/01/2005

Shareholders

(Persons of Significant Control)

Mr Daniel Burlingham

(~48 year old British national)

24, Market Place, Swaffham, Norfolk, PE37 7QH, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Elizabeth Anne Everett

(~65 year old British national)

24, Market Place, Swaffham, Norfolk, PE37 7QH, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)