BURNHAM GLOBAL UK LTD.

BURNHAM GLOBAL UK LTD. is an active private limited company, incorporated on 18 November 2020. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. BURNHAM GLOBAL UK LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13029014
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1N 3AX

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date02/02/2024
Last Made Up Date19/01/2023

Return

Next Due Date16/12/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
BURNHAM GLOBAL UK LTD.

Directors

(The company's officers)
MR JAMIE CLARKE
(~57 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 18/11/2020
MR JOHN ALAN SIKO
(~45 year old French national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 18/11/2020
MRS GRAHAM JAMES WOOD
(~60 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 18/11/2020

Shareholders

(Persons of Significant Control)
Mrs Graham James Wood
(~60 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/11/2020
Mr Jamie Clarke
(~57 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/11/2020
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)

BURNHAM GLOBAL UK LTD.: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of BURNHAM GLOBAL UK LTD. at local scale
Map of BURNHAM GLOBAL UK LTD. at local scale
Map of BURNHAM GLOBAL UK LTD. at district scale
Map of BURNHAM GLOBAL UK LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

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)