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BURNHAM WAY FREEHOLD LIMITED

Active
13860983·incorporated 2022-01-20

BURNHAM WAY FREEHOLD LIMITED is an active UK private limited company, incorporated on 20 January 2022 at Companies House (number 13860983; OpenRegistry canonical ID GB-13860983-burnham-way-freehold-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-20
Registered Address
60 BURNHAM WAY, LONDON, W13 9YA, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-01. Next confirmation statement due 2027-01-15.

Persons with significant control

BURNHAM WAY FREEHOLD LIMITED has 6 persons with significant control on file:

  • Mr Souvik Mukherjee born 1985 resident in England, Indian national. Notified 2023-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Damian Adam Peters born 1982 resident in United Kingdom, British national. Notified 2023-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Joyita Mukherjee born 1988 resident in England, Indian national. Notified 2023-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Graham James Walsh born 1991 resident in England, Irish national. Notified 2023-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Akshita Sharma born 1992 resident in England, Indian national. Notified 2024-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ankur Baranwal born 1987 resident in England, Indian national. Notified 2024-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Conor Michael Richardson born 1993 resident in United Kingdom, British national. Notified 2022-01-20. Ceased 2023-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Gillian Mcinnes born 1953 resident in England, British national. Notified 2023-09-28. Ceased 2024-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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