• UK
  • BURNHAM MARINE LIMITED - Castlegate House 36 Castle Street, Hertford, Hertfordshire, SG14 1HH, United Kingdom

Company Information

Company registration number
07752177
Company Status
LIVE
Country
United Kingdom
Registered Address
Castlegate House 36 Castle Street
Hertford
Hertfordshire
SG14 1HH
Castlegate House 36 Castle Street, Hertford, Hertfordshire, SG14 1HH UK

Management

Managing Directors
GATLAND, Alan
GATLAND, Janet
Company secretaries
GATLAND, Janet

Company Details

Type of Business
ltd
Incorporated
2011-08-24
Age Of Company
2011-08-24 12 years
SIC/NACE
50200

Ownership

Beneficial Owners
Mr Alan Gatland
Mr Alan Gatland

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
GATLAND OFFSHORE CONSULTANCY LTD
Filing of Accounts
Due Date: 2023-05-31
Last Date: 2021-08-31
Last Return Made Up To:
2012-08-24
Annual Return
Due Date: 2022-09-07
Last Date: 2021-08-24

BURNHAM MARINE LIMITED Company Description

BURNHAM MARINE LIMITED is a ltd registered in United Kingdom with the Company reg no 07752177. Its current trading status is "live". It was registered 2011-08-24. It was previously called GATLAND OFFSHORE CONSULTANCY LTD. It has declared SIC or NACE codes as "50200". It has 2 directors and 1 secretary. The latest annual return was filed up to 2012-08-24.It can be contacted at Castlegate House 36 Castle Street .
More information

Get BURNHAM MARINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Burnham Marine Limited - Castlegate House 36 Castle Street, Hertford, Hertfordshire, SG14 1HH, United Kingdom

2011-08-24 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-members-return-of-final-meeting (2023-02-10) - LIQ13

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  • resolution (2022-05-20) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2022-05-20) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-20) - AD01

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  • liquidation-voluntary-declaration-of-solvency (2022-05-20) - LIQ01

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  • accounts-with-accounts-type-micro-entity (2021-01-18) - AA

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  • confirmation-statement-with-no-updates (2021-08-26) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-11-04) - AA

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  • confirmation-statement-with-no-updates (2020-08-25) - CS01

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  • confirmation-statement-with-no-updates (2019-08-28) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-11-25) - AA

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  • accounts-with-accounts-type-micro-entity (2018-11-21) - AA

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  • confirmation-statement-with-no-updates (2018-08-26) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-02-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-01-23) - AA

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  • confirmation-statement-with-no-updates (2017-08-25) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-12) - AA

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  • confirmation-statement-with-updates (2016-08-26) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01

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  • incorporation-company (2011-08-24) - NEWINC

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  • certificate-change-of-name-company (2011-08-25) - CERTNM

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