BURNHAM ENGINEERING AND CONTROLS LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-12-31

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07/01/257 January 2025 Confirmation statement made on 2024-12-05 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/05/2421 May 2024 Total exemption full accounts made up to 2023-12-31

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06/01/246 January 2024 Confirmation statement made on 2023-12-05 with no updates

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04/10/234 October 2023 Total exemption full accounts made up to 2022-12-31

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21/01/2321 January 2023 Confirmation statement made on 2022-12-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/01/2210 January 2022 Confirmation statement made on 2021-12-05 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/12/2124 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/03/183 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/12/1611 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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28/09/1628 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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29/02/1629 February 2016 REGISTERED OFFICE CHANGED ON 29/02/2016 FROM
10 ST. MICHAELS AVENUE
SOUTH SHIELDS
TYNE AND WEAR
NE33 3AN

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18/01/1618 January 2016 Annual return made up to 5 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/05/1511 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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03/01/153 January 2015 Annual return made up to 5 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/09/1412 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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07/01/147 January 2014 Annual return made up to 5 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/08/137 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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02/01/132 January 2013 Annual return made up to 5 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/12/115 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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