BURNHAM RETAILING LTD
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4HD

Company number 05408505
Status Active
Incorporation Date 31 March 2005
Company Type Private Limited Company
Address UNIT 1 LADYWOOD WORKS, LEICESTER ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4HD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of BURNHAM RETAILING LTD are www.burnhamretailing.co.uk, and www.burnham-retailing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Narborough Rail Station is 7.6 miles; to South Wigston Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnham Retailing Ltd is a Private Limited Company. The company registration number is 05408505. Burnham Retailing Ltd has been working since 31 March 2005. The present status of the company is Active. The registered address of Burnham Retailing Ltd is Unit 1 Ladywood Works Leicester Road Lutterworth Leicestershire Le17 4hd. The company`s financial liabilities are £0.35k. It is £-0.97k against last year. The cash in hand is £1.96k. It is £-0.11k against last year. And the total assets are £16.32k, which is £-0.49k against last year. BURNHAM, Dawn is a Secretary of the company. BURNHAM, Dawn is a Director of the company. BURNHAM, Keith Andrew is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


burnham retailing Key Finiance

LIABILITIES £0.35k
-74%
CASH £1.96k
-6%
TOTAL ASSETS £16.32k
-3%
All Financial Figures

Current Directors

Secretary
BURNHAM, Dawn
Appointed Date: 31 March 2005

Director
BURNHAM, Dawn
Appointed Date: 14 January 2009
61 years old

Director
BURNHAM, Keith Andrew
Appointed Date: 31 March 2005
63 years old

Persons With Significant Control

Mr Keith Andrew Burnham
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Dawn Burnham
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURNHAM RETAILING LTD Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Oct 2015
Director's details changed for Keith Andrew Burnham on 1 October 2015
...
... and 25 more events
28 Jan 2008
Total exemption small company accounts made up to 31 March 2007
29 Jun 2007
Return made up to 31/03/07; no change of members
10 Aug 2006
Total exemption small company accounts made up to 31 March 2006
27 Apr 2006
Return made up to 31/03/06; full list of members
31 Mar 2005
Incorporation