BURNHAM MARKETING LTD

BURNHAM MARKETING LTD is an active private limited company, incorporated on 15 December 2005. The nature of the business is Other food services. The company's registered office is on Waverley Lane, Farnham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BURNHAM MARKETING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O TC GROUP THE GRANARY, HONES YARD
Address Line 2	1 WAVERLEY LANE
Post Town	FARNHAM
County	SURREY
Country	ENGLAND
Postcode	GU9 8BB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/10/2024
Last Made Up Date	02/10/2023

Return

Next Due Date	12/01/2017
Last Made Up Date	15/12/2015

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)

56290 - Other food services

Company Name History

From incorporation onwards:

BURNHAM MARKETING LTD

Directors

(The company's officers)

MR JULIAN PAUL RICHARDS

(~60 year old British national)

5 THE COACH HOUSE, RAYWELL HOUSE, RAYWELL, EAST YORKSHIRE, HU16 5WH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/12/2005

MR DAVID JOHN PUGH

(~73 year old British national)

15 PARTRIDGE WAY, MERROW PARK, GUILDFORD, SURREY, GU4 7DW

Current Secretary
Usually resident in ENGLAND

Appointed on 15/12/2005

Shareholders

(Persons of Significant Control)

Mr Julian Paul Richards

(~60 year old British national)

5 The Coach House, Raywell House, Raywell, Cottingham, HU16 5WH, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BURNHAM FOODS LTD

MR DAVID JOHN PUGH
MR JULIAN PAUL RICHARDS

CLANDON REGIS GOLF CLUB LIMITED

MR DAVID JOHN PUGH

DAYMAR LIMITED

MR DAVID JOHN PUGH

JAYKAY PROJECT MANAGEMENT LIMITED

MR DAVID JOHN PUGH

PTRC EDUCATION AND RESEARCH SERVICES LIMITED

MR DAVID JOHN PUGH

SHANSON LIMITED

MR DAVID JOHN PUGH

THE CHARTERED INSTITUTE OF LOGISTICS AND TRANSPORT IN THE UK

MR DAVID JOHN PUGH

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)