BURNHAM LODGE HOLDINGS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BH

Company number 04701799
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address ODEON HOUSE, 146 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1,017,000 . The most likely internet sites of BURNHAM LODGE HOLDINGS LIMITED are www.burnhamlodgeholdings.co.uk, and www.burnham-lodge-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Burnham Lodge Holdings Limited is a Private Limited Company. The company registration number is 04701799. Burnham Lodge Holdings Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Burnham Lodge Holdings Limited is Odeon House 146 College Road Harrow Middlesex Ha1 1bh. . BRONOCK, Brian Paul is a Secretary of the company. BRONOCK, Brian Paul is a Director of the company. BRONOCK, Catherine Mary is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
BRONOCK, Brian Paul
Appointed Date: 18 March 2003
Director
BRONOCK, Brian Paul
Appointed Date: 18 March 2003
79 years old
Director
BRONOCK, Catherine Mary
Appointed Date: 18 March 2003
76 years old

Persons With Significant Control

Mr Brian Paul Bronock
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Mary Bronock
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURNHAM LODGE HOLDINGS LIMITED Events

31 Mar 2017
Confirmation statement made on 18 March 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 May 2016
19 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,017,000
19 Apr 2016
Director's details changed for Mrs Catherine Mary Bronock on 1 March 2016
19 Apr 2016
Director's details changed for Mr Brian Paul Bronock on 1 March 2016
...
... and 40 more events
27 Jan 2004
Ad 02/09/03--------- £ si 24@1=24 £ ic 1/25
06 Sep 2003
Particulars of mortgage/charge
06 Sep 2003
Particulars of mortgage/charge
18 Apr 2003
Accounting reference date extended from 31/03/04 to 31/05/04
18 Mar 2003
Incorporation

BURNHAM LODGE HOLDINGS LIMITED Charges

8 August 2008
Legal charge
Delivered: 15 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a burnham lodge parliament lane burnham and…
5 August 2008
Debenture
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 September 2003
Legal charge
Delivered: 6 September 2003
Status: Satisfied on 19 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a burnham lodge parliament lane burnham…
2 September 2003
Debenture
Delivered: 6 September 2003
Status: Satisfied on 19 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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