Burnham Engineering And Construction Ltd. Head office in Tyne And Wear. Check Director.

Burnham Engineering And Construction Ltd, Tyne And Wear

Burnham Engineering and Construction Ltd is a private limited company. Registered at 5, Silverdale Way,, South Shields, Tyne and Wear NE34 9HB, the above-mentioned 19 years old company was incorporated on 2005-01-24 and is categorised as "specialised design activities" (SIC code: 74100), "business and domestic software development" (Standard Industrial Classification: 62012), "repair of other equipment" (Standard Industrial Classification: 33190).
2 directors can be found in this firm: Evelyn B. (appointed on 24 January 2005), Peter B. (appointed on 24 January 2005). When it comes to the secretaries (1 in total), we can name: Evelyn B. (appointed on 24 January 2005).

About
Name: Burnham Engineering And Construction Ltd
Number: 05339615
Incorporation date: 2005-01-24
End of financial year: 05 April


Address:	5, Silverdale Way, South Shields Tyne And Wear NE34 9HB
SIC code:	74100 - specialised design activities 62012 - Business and domestic software development 33190 - Repair of other equipment 33200 - Installation of industrial machinery and equipment

Company staff

People with significant control

Peter B.

6 April 2016

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

Evelyn B.

6 April 2016

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

Financial data

Date of Accounts	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05
Current Assets	12,462	26,271	23,277	46,090	98,804	74,312	89,541	109,586	73,156
Total Assets Less Current Liabilities	2,977	13,653	9,998	16,415	73,812	63,812	73,441	91,875	75,955
Fixed Assets	4,225	3,468	1,330	1,131	1,926	2,012	-	-	-
Shareholder Funds	2,833	13,494	9,709	16,146	73,345	63,315	-	-	-
Tangible Fixed Assets	4,225	3,468	1,330	1,131	1,926	2,012	-	-	-

The date for Burnham Engineering and Construction Ltd confirmation statement filing is 2024-01-11. The previous one was filed on 2022-12-28. The deadline for the next accounts filing is 05 January 2024. Most current accounts filing was filed for the time up until 05 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Peter B. who has 1/2 or less of shares, 1/2 or less of voting rights. Evelyn B. 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 company accounts data drawn up to Wed, 5th Apr 2023 filed on: 28th, December 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 filed on: 28th, December 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 28th Dec 2022 filed on: 24th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2022 filed on: 4th, January 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 28th Dec 2021 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 5th Apr 2021 filed on: 5th, January 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 5th Apr 2020 filed on: 7th, January 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 28th Dec 2020 filed on: 5th, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 28th Dec 2019 filed on: 12th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 5th Apr 2019 filed on: 3rd, January 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Fri, 28th Dec 2018 filed on: 28th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2018 filed on: 20th, December 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2017 filed on: 5th, February 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 24th Jan 2018 filed on: 28th, January 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 24th Jan 2017 filed on: 31st, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2016 filed on: 5th, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 24th Jan 2016 with full list of members filed on: 31st, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2015 filed on: 24th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 24th Jan 2015 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 12th Feb 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2014 filed on: 23rd, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 24th Jan 2014 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 18th Feb 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2013 filed on: 24th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 24th Jan 2013 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2012 filed on: 19th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 24th Jan 2012 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2011 filed on: 4th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 24th Jan 2011 with full list of members filed on: 24th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2010 filed on: 18th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 24th Jan 2010 with full list of members filed on: 17th, March 2010 \| annual return	Free Download (5 pages)
CH01	On Mon, 1st Mar 2010 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
CH01	On Mon, 1st Mar 2010 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2009 filed on: 31st, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to Mon, 16th Feb 2009 with shareholders record filed on: 16th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 5th Apr 2008 filed on: 22nd, January 2009 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2007 filed on: 28th, May 2008 \| accounts	Free Download (13 pages)
363a	Annual return up to Tue, 26th Feb 2008 with shareholders record filed on: 26th, February 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to Fri, 23rd Feb 2007 with shareholders record filed on: 23rd, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 23rd Feb 2007 with shareholders record filed on: 23rd, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2006 filed on: 17th, January 2007 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2006 filed on: 17th, January 2007 \| accounts	Free Download (13 pages)
363a	Annual return up to Thu, 30th Mar 2006 with shareholders record filed on: 30th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 30th Mar 2006 with shareholders record filed on: 30th, March 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/01/06 to 05/04/06 filed on: 21st, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 05/04/06 filed on: 21st, February 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, January 2005 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2005 \| incorporation	Free Download (13 pages)

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