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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

BURNHAM CONCEPTS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number13027601
Founded18/11/2020
PurposeDevelopment of building projects
AddressUnit 4 Basepoint, Andersons Road, Southampton, SO14 5FE
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date18/11/2020
Registry AuthorityCompanies House
Registered Capital100 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (11 events)

17/06/2025

Annual accounts filed

Total exemption full accounts made up to 30 November 2024

View file in Documents

30/11/2024

Annual accounts filed

Annual Accounts · Accounting year ending 30/11/2024

View file in Documents

18/11/2020

Appointed Edward James Willson (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Jacqueline Anne Wilkie

25–50% shares

Appointed: 25/10/2023

37.5%
Jacqueline Anne Wilkie

25–50% shares

Appointed: 25/10/2023

37.5%
Farnham Concepts Limited

25–50% shares

Appointed: 01/04/2021

37.5%
Woodlands Court Management (kettering) Ltd.

25–50% shares

Appointed: 01/04/2021 · Resigned: 25/10/2023

37.5%
Edward James Willson

75–100% shares

Appointed: 18/11/2020 · Resigned: 01/04/2021

87.5%

Showing 1–5 of 7

1 / 2

Ownership Timeline (6 changes)

25/10/2023

Appointed Jacqueline Anne Wilkie (person)

Person with significant control

25/10/2023

Resigned Woodlands Court Management (kettering) Ltd. (company)

owns or controls

18/11/2020

Appointed Edward James Willson (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Unit 4 Basepoint

Andersons Road

Southampton

SO14 5FE

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2021

Total assets: £-55.6K

Key figures

Total assets

2021£-55.636
2022£-55.636
2023£-56.471
2024£-56.636

Net Assets Liabilities

2021£-55.636
2022£-55.636
2023£-56.471
2024£-56.636

Equity

2021£-55.636
2022£-55.636
2023£-56.471
2024£-56.636

Share Capital

2021—
2022—
2023—
2024£100

Current Assets

2021£2947
2022£2947
2023—
2024—

Net Current Assets Liabilities

2021£-55.636
2022£-55.636
2023£-56.471
2024£-56.636

Cash Bank On Hand

2021£1994
2022£1994
2023£165
2024—

Debtors

2021£953
2022£953
2023—
2024—

Other Debtors

2021£953
2022£953
2023—
2024—

Creditors

2021£58.583
2022£58.583
2023£56.636
2024£56.636

Trade Creditors Trade Payables

2021£31.860
2022£31.860
2023£30.000
2024£30.000

Other Creditors

2021£10.700
2022£10.700
2023£11.339
2024£11.339

Number Shares Allotted

2021100
2022100
2023100
2024100

Par Value Share

2021£1
2022£1
2023£1
2024£1

Accrued Liabilities

2021£801
2022£801
2023£675
2024£675

Loans From Directors

2021£15.222
2022£15.222
2023£14.622
2024£14.622

Nominal Value Allotted Share Capital

2021£100
2022£100
2023£100
2024£100
Metric2021202220232024
Total assets£-55.636£-55.636£-56.471£-56.636
Net Assets Liabilities£-55.636£-55.636£-56.471£-56.636
Equity£-55.636£-55.636£-56.471£-56.636
Share Capital———£100
Current Assets£2947£2947——
Net Current Assets Liabilities£-55.636£-55.636£-56.471£-56.636
Cash Bank On Hand£1994£1994£165—
Debtors£953£953——
Other Debtors£953£953——
Creditors£58.583£58.583£56.636£56.636
Trade Creditors Trade Payables£31.860£31.860£30.000£30.000
Other Creditors£10.700£10.700£11.339£11.339
Number Shares Allotted100100100100
Par Value Share£1£1£1£1
Accrued Liabilities£801£801£675£675
Loans From Directors£15.222£15.222£14.622£14.622
Nominal Value Allotted Share Capital£100£100£100£100

Documenti

Confirmation statement

10/11/2025

View

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Total exemption full accounts made up to 30 November 2024

17/06/2025

View

Change of director details

13/06/2025

View

Annual Accounts

Accounts for the accounting period ending on: 30/11/2024

Filed: 30/11/2024

View

Confirmation statement

15/11/2024

View

Total exemption full accounts made up to 30 November 2023

14/06/2024

View

Annual Accounts

Accounts for the accounting period ending on: 30/11/2023

Filed: 30/11/2023

View

Notice of individual person with significant control

10/11/2023

View

Cessation as person with significant control

10/11/2023

View

Showing 1–10 of 23

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDMOHAMMED AMIN AMIN MOHAMMED OUDYNI ADIBMARK A. STEVENSFABIO FERNANDES GUILHERME
YoY total assets (2023 vs 2024)YoY total assets
-0,3%
YoY net current assets (2023 vs 2024)YoY net current assets
-0,3%
Net current assets (2024)Net current assets
-56.636 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2022 vs 2023)
-1,5%
YoY net current assets (2022 vs 2023)
-1,5%
YoY total assets (2023 vs 2024)
-0,3%
YoY net current assets (2023 vs 2024)
-0,3%

Working capital & liquidity

  2. –
  3. –
  4. –BURNHAM CONCEPTS LTD
Net current assets (2021)
-55.636 £
Net current assets (2022)
-55.636 £
Net current assets (2023)
-56.471 £
Net current assets (2024)
-56.636 £
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