BURNHAM PHILLIPS LTD

BURNHAM PHILLIPS LTD is an active private limited company, incorporated on 20 August 2003. The nature of the business is Non-trading company. The company's registered office is on Hereford Road, Monmouth. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. BURNHAM PHILLIPS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	45A HEREFORD ROAD
Post Town	MONMOUTH
County	GWENT
Postcode	NP25 3HQ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/09/2024
Last Made Up Date	20/08/2023

Return

Next Due Date	17/09/2016
Last Made Up Date	20/08/2015

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)

74990 - Non-trading company

Company Name History

From incorporation onwards:

BURNHAM PHILLIPS LTD

Directors

(The company's officers)

JEREMY GRANT PHILLIPS

(~59 year old British national)

45A HEREFORD ROAD, MONMOUTH, GWENT, NP25 3HQ, WALES

Current Director
Gives occupation as CHARTERED QUANTITY SURVEYOR
Usually resident in WALES

Appointed on 08/09/2003

HILARY JANE PHILLIPS

(British national)

45A HEREFORD ROAD, MONMOUTH, GWENT, NP25 3HQ, WALES

Current Secretary

Appointed on 08/09/2003

Shareholders

(Persons of Significant Control)

Mr Jeremy Grant Phillips

(~59 year old British national)

45a, Hereford Road, Monmouth, Gwent, NP25 3HQ

Owns between 75% and 100% of the shares.

Notified on 20/08/2016

Connections

(Shared officers)

HEASMANS LIMITED

JEREMY GRANT PHILLIPS

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)