BURNHAM KINGY LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO3 3BZ

Company number 09051851

Status Active

Incorporation Date 22 May 2014

Company Type Private Limited Company

Address 47 BUTT ROAD, COLCHESTER, ESSEX, UNITED KINGDOM, CO3 3BZ

Home Country United Kingdom

Nature of Business 82990 - Other business support service activities n.e.c.

Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registered office address changed from 54D Frome Road Bradford-on-Avon Wiltshire BA15 1LA England to 47 Butt Road Colchester Essex CO3 3BZ on 10 March 2017; Statement of capital following an allotment of shares on 28 January 2015 GBP 112 . The most likely internet sites of BURNHAM KINGY LIMITED are www.burnhamkingy.co.uk, and www.burnham-kingy.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and seven months. Burnham Kingy Limited is a Private Limited Company. The company registration number is 09051851. Burnham Kingy Limited has been working since 22 May 2014. The present status of the company is Active. The registered address of Burnham Kingy Limited is 47 Butt Road Colchester Essex United Kingdom Co3 3bz. The company`s financial liabilities are £21.97k. It is £-238.12k against last year. The cash in hand is £423.68k. It is £244.09k against last year. And the total assets are £584.27k, which is £281.38k against last year. BURNHAM, Jasper Giles Percy is a Director of the company. KING, Martin John is a Director of the company. The company operates in "Other business support service activities n.e.c.".

burnham kingy Key Finiance

LIABILITIES £21.97k
-92%

CASH £423.68k
+135%

TOTAL ASSETS £584.27k
+92%

All Financial Figures

Current Directors

Director

BURNHAM, Jasper Giles Percy

Appointed Date: 22 May 2014
60 years old

Director

KING, Martin John

Appointed Date: 22 May 2014
55 years old

BURNHAM KINGY LIMITED Events

29 Mar 2017

Total exemption small company accounts made up to 30 September 2016

10 Mar 2017

Registered office address changed from 54D Frome Road Bradford-on-Avon Wiltshire BA15 1LA England to 47 Butt Road Colchester Essex CO3 3BZ on 10 March 2017

21 Feb 2017

Statement of capital following an allotment of shares on 28 January 2015

GBP 112

20 Jun 2016

Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-20

GBP 110

29 Mar 2016

Statement of capital following an allotment of shares on 22 May 2014

GBP 110

...

... and 4 more events

18 Feb 2015

Registration of charge 090518510002, created on 28 January 2015

17 Feb 2015

Resolutions

RES01 ‐ Resolution of adoption of Articles of Association
RES01 ‐ Resolution of adoption of Articles of Association

19 Jan 2015

Registration of charge 090518510001, created on 19 January 2015

ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

11 Jun 2014

Current accounting period shortened from 31 May 2015 to 31 March 2015

22 May 2014

Incorporation
Statement of capital on 2014-05-22

GBP 100

MODEL ARTICLES ‐ Model articles adopted

BURNHAM KINGY LIMITED Charges

28 January 2015

Charge code 0905 1851 0002
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Design Centre (Suffolk) Limited
Description: Contains fixed charge…

19 January 2015

Charge code 0905 1851 0001
Delivered: 19 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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