Menna Overview
Here’s a quick overview of AH BURNHOLME LIMITED 👀 — a London based business that started in 2017.
AH BURNHOLME LIMITED
- Company statusactive
- Company No10788637
- Age9 years 2 months Incorporated 25 May 2017
- Officers2
Address
Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
AH BURNHOLME LIMITED is an active company incorporated on 25 May 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 14 Oct 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Accounts With Accounts Type Small
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 26 May 2023
Accounts With Accounts Type Small
3 Years Ago on 02 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 24 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 03 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 05 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 25 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 08 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Nov 2020
Memorandum Articles
6 Years Ago on 24 Jun 2020
Resolution
6 Years Ago on 23 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 27 May 2020
Change Person Director Company With Change Date
6 Years Ago on 27 May 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLEBY, Steve | director | Nov 1973 | 30 Nov 2021 |
| DIXON, Richard John | director | May 1971 | 04 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lovell Later Living Llp | 04 May 2020 | |
| Ashley House (Capital Projects) Ltd | 25 May 2017 |
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COLEBY, Steve, DIXON, Richard John, TITMUS, Adam John are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve, LANE, David George are mutual persons.
COLEBY, Steve, TITMUS, Adam John are mutual persons.
COLEBY, Steve, TITMUS, Adam John are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve, DIXON, Richard John, LANE, David George, TITMUS, Adam John are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve, LANE, David George are mutual persons.
COLEBY, Steve, LANE, David George are mutual persons.
COLEBY, Steve, LANE, David George are mutual persons.
COLEBY, Steve, LANE, David George are mutual persons.
COLEBY, Steve, LANE, David George are mutual persons.
COLEBY, Steve, LANE, David George are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
DIXON, Richard John, TITMUS, Adam John are mutual persons.
DIXON, Richard John are mutual persons.
DIXON, Richard John, TITMUS, Adam John are mutual persons.
DIXON, Richard John, LANE, David George are mutual persons.
DIXON, Richard John, TITMUS, Adam John are mutual persons.
DIXON, Richard John, LANE, David George, TITMUS, Adam John are mutual persons.
DIXON, Richard John, TITMUS, Adam John are mutual persons.
DIXON, Richard John are mutual persons.
DIXON, Richard John are mutual persons.
DIXON, Richard John, TITMUS, Adam John are mutual persons.
DIXON, Richard John, TITMUS, Adam John are mutual persons.
DIXON, Richard John, TITMUS, Adam John are mutual persons.
DIXON, Richard John, LANE, David George, TITMUS, Adam John are mutual persons.
DIXON, Richard John, LANE, David George, TITMUS, Adam John are mutual persons.
DIXON, Richard John, LANE, David George, TITMUS, Adam John are mutual persons.
DIXON, Richard John, LANE, David George, TITMUS, Adam John are mutual persons.
DIXON, Richard John, LANE, David George, TITMUS, Adam John are mutual persons.
DIXON, Richard John, LANE, David George, TITMUS, Adam John are mutual persons.
DIXON, Richard John, LANE, David George, TITMUS, Adam John are mutual persons.
DIXON, Richard John, LANE, David George are mutual persons.
DIXON, Richard John, LANE, David George are mutual persons.
HOLMES, Jonathan are mutual persons.
HOLMES, Jonathan are mutual persons.
LANE, David George are mutual persons.
TITMUS, Adam John are mutual persons.
TITMUS, Adam John are mutual persons.
TITMUS, Adam John are mutual persons.
TITMUS, Adam John are mutual persons.
TITMUS, Adam John are mutual persons.
TITMUS, Adam John are mutual persons.
WALTERS, Antony John are mutual persons.
WALTERS, Antony John are mutual persons.
WALTERS, Antony John are mutual persons.
WALTERS, Antony John are mutual persons.
WALTERS, Antony John are mutual persons.
WALTERS, Antony John are mutual persons.
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DIXON, Richard John, LANE, David George, TITMUS, Adam John are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED
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HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED
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HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED
DIXON, Richard John, LANE, David George are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of AH BURNHOLME LIMITED 👀 — a London based business that started in 2017.