Menna Overview
Here’s a quick overview of BURNHAM LODGE HOLDINGS LIMITED 👀 — a Basingstoke, Hamps based business that started in 2003.
BURNHAM LODGE HOLDINGS LIMITED
- Company statusactive
- Company No04701799
- Age23 years 4 months Incorporated 18 March 2003
- Officers2
Address
2nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps, RG21 7JE, England
BURNHAM LODGE HOLDINGS LIMITED is an active company incorporated on 18 March 2003 and based in Basingstoke, Hamps, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 10 Dec 2024
Restoration Order Of Court
1 Year Ago on 10 Dec 2024
Gazette Dissolved Voluntary
5 Years Ago on 08 Jun 2021
Gazette Notice Voluntary
5 Years Ago on 23 Mar 2021
Dissolution Application Strike Off Company
5 Years Ago on 16 Mar 2021
Capital Name Of Class Of Shares
5 Years Ago on 09 Mar 2021
Legacy
5 Years Ago on 03 Mar 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 03 Mar 2021
Legacy
5 Years Ago on 03 Mar 2021
Resolution
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 04 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jun 2020
Memorandum Articles
6 Years Ago on 14 Feb 2020
Resolution
6 Years Ago on 14 Feb 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAW, Kevin Anthony | director | Oct 1977 | 25 Jun 2025 |
| SMITH, Amanda Helen | director | Oct 1965 | 05 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hartford Care Group Limited | 19 Jul 2017 | |
| Mr Brian Paul Bronock | Jan 1946 | 06 Apr 2016 |
| Mrs Catherine Mary Bronock | Aug 1949 | 06 Apr 2016 |
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SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
SHAW, Kevin Anthony, DALTON, William John Harling, GAVIN, Sean Francis are mutual persons.
SHAW, Kevin Anthony, GAVIN, Sean Francis are mutual persons.
SHAW, Kevin Anthony, DALTON, William John Harling, GAVIN, Sean Francis are mutual persons.
SHAW, Kevin Anthony are mutual persons.
SHAW, Kevin Anthony, DALTON, William John Harling, GAVIN, Sean Francis are mutual persons.
SHAW, Kevin Anthony, SMITH, Amanda Helen, GAVIN, Sean Francis are mutual persons.
SHAW, Kevin Anthony, DALTON, William John Harling are mutual persons.
SHAW, Kevin Anthony, SMITH, Amanda Helen, DALTON, William John Harling, GAVIN, Sean Francis are mutual persons.
SHAW, Kevin Anthony, BRONOCK, Brian Paul, BRONOCK, Catherine Mary, DALTON, William John Harling, GAVIN, Sean Francis are mutual persons.
SMITH, Amanda Helen, DALTON, William John Harling are mutual persons.
SMITH, Amanda Helen, DALTON, William John Harling are mutual persons.
SMITH, Amanda Helen, GAVIN, Sean Francis are mutual persons.
SMITH, Amanda Helen, DALTON, William John Harling, GAVIN, Sean Francis are mutual persons.
DALTON, William John Harling are mutual persons.
DALTON, William John Harling are mutual persons.
DALTON, William John Harling, GAVIN, Sean Francis are mutual persons.
DALTON, William John Harling, GAVIN, Sean Francis are mutual persons.
DALTON, William John Harling, GAVIN, Sean Francis are mutual persons.
DALTON, William John Harling are mutual persons.
DALTON, William John Harling are mutual persons.
DALTON, William John Harling are mutual persons.
GAVIN, Sean Francis are mutual persons.
GAVIN, Sean Francis are mutual persons.
PLAS RHOSNESNI LTD
SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
HAWKINGE HOUSE PAU LIMITED
SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
HAWKINGE HOUSE 2ND FLOOR LIMITED
SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
GREAT CHATWELL DEVELOPMENTS LTD
SHAW, Kevin Anthony are mutual persons.
HARTFORD CARE (13) LIMITED
SMITH, Amanda Helen are mutual persons.
HARTFORD CARE (12) LIMITED
SMITH, Amanda Helen are mutual persons.
HARTFORD CARE (11) LIMITED
SMITH, Amanda Helen are mutual persons.
HARTFORD CARE (9) LIMITED
SMITH, Amanda Helen are mutual persons.
HARTFORD CARE (8) LIMITED
SMITH, Amanda Helen are mutual persons.
AMICA CARE TRUST
DALTON, William John Harling are mutual persons.
BEN-MOTOR AND ALLIED TRADES BENEVOLENT FUND
DALTON, William John Harling are mutual persons.
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Here’s a quick overview of BURNHAM LODGE HOLDINGS LIMITED 👀 — a Basingstoke, Hamps based business that started in 2003.