R M Burnham Ltd in Burnham SLOUGH

R M Burnham Ltd SLOUGH

Founded in 2000, R M Burnham, classified under reg no. 03990206 is an active company. Currently registered at 95a High Street SL1 7JZ, Slough the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2015/06/19 R M Burnham Ltd is no longer carrying the name R M Hotels.

The firm has 4 directors, namely Guy G., Richard G. and Christine G. and others. Of them, Colin G. has been with the company the longest, being appointed on 11 May 2000 and Guy G. and Richard G. and Christine G. have been with the company for the least time - from 29 July 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

R M Burnham Ltd Address / Contact

Office Address	95a High Street
Office Address2	Burnham
Town	Slough
Post code	SL1 7JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03990206
Date of Incorporation	Thu, 11th May 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Guy G.

Position: Director

Appointed: 29 July 2022

Richard G.

Position: Director

Appointed: 29 July 2022

Christine G.

Position: Director

Appointed: 29 July 2022

Colin G.

Position: Director

Appointed: 11 May 2000

Celina-Marie Q.

Position: Director

Appointed: 11 May 2000

Resigned: 11 May 2000

Ruth G.

Position: Director

Appointed: 11 May 2000

Resigned: 02 December 2009

Brian G.

Position: Director

Appointed: 11 May 2000

Resigned: 26 June 2022

Gillian T.

Position: Secretary

Appointed: 11 May 2000

Resigned: 11 May 2000

Brian G.

Position: Secretary

Appointed: 11 May 2000

Resigned: 26 June 2022

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Neville & Griffin Ltd from Burnham, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Neville & Griffin Ltd

95a High Street, Burnham, Berkshire, SL1 7JZ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	426784
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

R M Hotels	June 19, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Debtors	1 584 180	1 730 295
Other Debtors	1 584 180	1 730 295

Other
Amounts Owed To Group Undertakings	398 675	479 151
Average Number Employees During Period	2	2
Creditors	442 580	522 291
Disposals Investment Property Fair Value Model	1 400 000
Investment Property
Investment Property Fair Value Model
Net Current Assets Liabilities	1 141 600	1 208 004
Number Shares Issued Fully Paid	1 785 001	1 785 001
Other Creditors	2 999	7 001
Other Taxation Social Security Payable	40 906	36 139
Par Value Share	1	1
Total Assets Less Current Liabilities	1 141 600	1 208 004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 17th, November 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 27th, July 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 13th, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 22nd, August 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, July 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/11 filed on: 13th, May 2016	annual return	Free Download (5 pages)
SH01	1785001.00 GBP is the capital in company's statement on 2016/05/13	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/11 filed on: 14th, May 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 20th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/11 filed on: 19th, May 2014	annual return	Free Download (5 pages)
SH01	1785001.00 GBP is the capital in company's statement on 2014/05/19	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/11 filed on: 16th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/11 filed on: 8th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 7th, June 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/11 filed on: 20th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 3rd, June 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/11 filed on: 20th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 30th, June 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/05/14 with complete member list filed on: 14th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 11th, September 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/05/15 with complete member list filed on: 15th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 25th, September 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 25th, September 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2007/05/25 with complete member list filed on: 25th, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/05/25 with complete member list filed on: 25th, May 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/06/15 with complete member list filed on: 15th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/06/15 with complete member list filed on: 15th, June 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, June 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, June 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/05/19 with complete member list filed on: 19th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/19 with complete member list filed on: 19th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/20 with complete member list filed on: 20th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/20 with complete member list filed on: 20th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, May 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, May 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 7th, June 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 7th, June 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/05/23 with complete member list filed on: 23rd, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/23 with complete member list filed on: 23rd, May 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 21st, June 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 21st, June 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/05/23 with complete member list filed on: 23rd, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/05/23 with complete member list filed on: 23rd, May 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 25th, September 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 25th, September 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/05/24 with complete member list filed on: 24th, May 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/05/24 with complete member list filed on: 24th, May 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 27th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 27th, February 2001	accounts	Free Download (1 page)

R M Burnham Ltd SLOUGH

R M Burnham Ltd Address / Contact

Company Information / Profile

Company staff

Guy G.

Richard G.

Christine G.

Colin G.

Celina-Marie Q.

Ruth G.

Brian G.

Gillian T.

Brian G.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us