Burnham Storage Limited. Head office in London. Check Director.

Burnham Storage Limited, London

Burnham Storage Limited is a private limited company. Previously, it was called B & W Premises Limited (changed on 2017-02-07). Situated at Workshop 30, John Archer Way, London SW18 3SX, the above-mentioned 23 years old company was incorporated on 2001-04-20 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in this business: Regan M. (appointed on 07 April 2022), Matthew L. (appointed on 07 April 2022).

About
Name: Burnham Storage Limited
Number: 04202930
Incorporation date: 2001-04-20
End of financial year: 31 March


Address:	Workshop 30 John Archer Way London SW18 3SX
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Kiwi Movers Ltd

7 April 2022

Address	Workshop 5 Workshop 5, John Archer Way, London, SW18 3SX, England
Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06416255
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John B.

6 April 2016 - 7 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Robert U.

6 April 2016 - 7 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Graham W.

6 April 2016 - 7 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-03-31
Current Assets	-	-	-	845	600	-	120	18,642	22,887	21,455	23,060	24,704	73,475
Fixed Assets	342,743	342,743	342,743	342,743	342,743	-	342,743	445,893	458,690	461,331	488,811	473,696	480,864
Total Assets Less Current Liabilities	-	-	-	-	65,258	64,692	63,955	233,895	298,031	331,153	420,343	441,701	497,007
Number Shares Allotted	3	3	3	3	3	3	-	-	-	-	-	-	-
Shareholder Funds	67,868	67,279	66,689	66,061	65,258	64,692	-	-	-	-	-	-	-
Tangible Fixed Assets	342,743	342,743	342,743	342,743	342,743	342,743	-	-	-	-	-	-	-

The deadline for Burnham Storage Limited confirmation statement filing is 2024-04-26. The latest confirmation statement was submitted on 2023-04-12. The target date for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 January 2022.

4 persons of significant control are indexed in the official register, namely: Kiwi Movers Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Workshop 5, John Archer Way, SW18 3SX London. John B. who has 1/2 or less of shares, 1/2 or less of voting rights. Robert U. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 16th, December 2023 \| accounts	Free Download (12 pages)

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AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 16th, December 2023 \| accounts	Free Download (12 pages)
AA01	Accounting period extended to Friday 31st March 2023. Originally it was Tuesday 31st January 2023 filed on: 24th, February 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 15th, March 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 10th, May 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 21st, April 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 28th, March 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 21st, March 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 31st, October 2017 \| accounts	Free Download (9 pages)
AA01	Current accounting period shortened to Tuesday 31st January 2017, originally was Friday 31st March 2017. filed on: 30th, January 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 20th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 20th April 2016 with full list of members filed on: 27th, May 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 10th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 20th April 2015 with full list of members filed on: 10th, July 2015 \| annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on Friday 10th July 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 29th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 20th April 2014 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 3rd, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 20th April 2013 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 19th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 20th April 2012 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 28th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 20th April 2011 with full list of members filed on: 6th, May 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 4th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 20th April 2010 with full list of members filed on: 25th, June 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 19th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to Monday 20th April 2009 filed on: 20th, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 30th, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to Monday 28th April 2008 filed on: 28th, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, February 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, February 2008 \| accounts	Free Download (5 pages)
363s	Annual return made up to Monday 21st May 2007 filed on: 21st, May 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 21st May 2007 (Director's particulars changed) annual return
363s	Annual return made up to Monday 21st May 2007 filed on: 21st, May 2007 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 4th, November 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 4th, November 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 16th May 2006 filed on: 16th, May 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 16th May 2006 filed on: 16th, May 2006 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 28th, November 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 28th, November 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to Monday 6th June 2005 filed on: 6th, June 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to Monday 6th June 2005 filed on: 6th, June 2005 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 24th, June 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 24th, June 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 6th May 2004 filed on: 6th, May 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 6th May 2004 filed on: 6th, May 2004 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 23rd, February 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 23rd, February 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 7th May 2003 filed on: 7th, May 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 7th May 2003 filed on: 7th, May 2003 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 27th, November 2002 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 27th, November 2002 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 18th, November 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 18th, November 2002 \| accounts	Free Download (1 page)
363s	Annual return made up to Thursday 2nd May 2002 filed on: 2nd, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 2nd May 2002 filed on: 2nd, May 2002 \| annual return	Free Download (6 pages)

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