Company number 06043902
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address DONAL LUCEY LAWLOR, CHARTERED ACCOUNTANTS, 61 BASEPOINT DARTFORD BUSINESS PARK, VICTORIA ROAD, DARTFORD, ENGLAND, DA1 5FS
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BURNHAM ENGINEERING SYSTEMS LIMITED are www.burnhamengineeringsystems.co.uk, and www.burnham-engineering-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Burnham Engineering Systems Limited is a Private Limited Company.
The company registration number is 06043902. Burnham Engineering Systems Limited has been working since 08 January 2007.
The present status of the company is Active. The registered address of Burnham Engineering Systems Limited is Donal Lucey Lawlor Chartered Accountants 61 Basepoint Dartford Business Park Victoria Road Dartford England Da1 5fs. . SPEAR, Michael is a Director of the company. Secretary SPEAR, Catherine has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Spear
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
BURNHAM ENGINEERING SYSTEMS LIMITED Events
16 Feb 2017
Confirmation statement made on 8 January 2017 with updates
30 Jul 2016
Compulsory strike-off action has been discontinued
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Total exemption small company accounts made up to 31 March 2015
31 May 2016
First Gazette notice for compulsory strike-off
...
... and 19 more events
13 Apr 2009
Return made up to 08/01/09; full list of members
15 Dec 2008
Accounting reference date extended from 31/01/2009 to 31/03/2009
10 Dec 2008
Return made up to 08/01/08; full list of members
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363(287) ‐
Registered office changed on 10/12/08
07 Nov 2008
Total exemption small company accounts made up to 31 January 2008
08 Jan 2007
Incorporation