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Companies House/Maidenhead/Company profile

BURNHAM ESTATES LIMITED

Active
08309852·incorporated 2012-11-27

BURNHAM ESTATES LIMITED is an active UK private limited company, incorporated on 27 November 2012 at Companies House (number 08309852; OpenRegistry canonical ID GB-08309852-burnham-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 7,521 active companies registered in Maidenhead (postcode SL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-27
Registered Address
HEATHSIDE COTTAGE, CHERRY GARDEN LANE, MAIDENHEAD, SL6 3QD, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Persons with significant control

BURNHAM ESTATES LIMITED has 1 person with significant control on file:

  • Neville & Griffin Limited. (United Kingdom reg. 00426784). Notified 2022-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Brian John Griffin born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2022-06-26.
    • Has significant influence or control
  • Mr Colin Edward Griffin born 1945 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-06-26.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Maidenhead: