BURNHAM WAY FREEHOLD LIMITED

Company Documents

DateDescription
03/03/253 March 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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01/01/251 January 2025 Confirmation statement made on 2025-01-01 with updates

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08/12/248 December 2024 Notification of Akshita Sharma as a person with significant control on 2024-11-01

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08/12/248 December 2024 Notification of Ankur Baranwal as a person with significant control on 2024-11-01

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08/12/248 December 2024 Appointment of Miss Akshita Sharma as a director on 2024-12-08

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05/10/245 October 2024 Termination of appointment of Gillian Mcinnes as a director on 2024-10-03

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05/10/245 October 2024 Cessation of Gillian Mcinnes as a person with significant control on 2024-10-03

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29/02/2429 February 2024 Micro company accounts made up to 2024-01-31

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22/01/2422 January 2024 Second filing for the notification of Damian Adam Peters as a person with significant control

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17/01/2417 January 2024 Amended micro company accounts made up to 2023-01-31

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01/01/241 January 2024 Confirmation statement made on 2024-01-01 with updates

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22/12/2322 December 2023 Notification of Souvik Mukherjee as a person with significant control on 2023-12-01

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22/12/2322 December 2023 Notification of Joyita Mukherjee as a person with significant control on 2023-12-01

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20/12/2320 December 2023 Notification of Gillian Mcinnes as a person with significant control on 2023-09-28

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20/12/2320 December 2023 Appointment of Dr Gillian Mcinnes as a director on 2023-12-04

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20/12/2320 December 2023 Notification of Graham James Walsh as a person with significant control on 2023-03-21

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15/12/2315 December 2023 Appointment of Mrs Joyita Mukherjee as a director on 2023-12-04

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14/12/2314 December 2023 Termination of appointment of Conor Michael Richardson as a director on 2023-12-04

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14/12/2314 December 2023 Registered office address changed from 8 Pellant Road London SW6 7LX England to 60 Burnham Way London W13 9YA on 2023-12-14

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14/12/2314 December 2023 Appointment of Mr Damian Adam Peters as a director on 2023-12-04

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14/12/2314 December 2023 Notification of Damian Adam Peters as a person with significant control on 2023-12-04

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14/12/2314 December 2023 Cessation of Conor Michael Richardson as a person with significant control on 2023-12-04

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25/09/2325 September 2023 Micro company accounts made up to 2023-01-31

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29/03/2329 March 2023 Second filing of a statement of capital following an allotment of shares on 2023-03-21

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22/03/2322 March 2023 Statement of capital following an allotment of shares on 2023-03-21

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24/02/2324 February 2023 Confirmation statement made on 2023-01-19 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/01/2220 January 2022 Incorporation

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