Burnham Acadia Limited BIRMINGHAM


Founded in 2016, Burnham Acadia, classified under reg no. 09970468 is an active company. Currently registered at 132 Knightlow Road B17 8QA, Birmingham the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Warren G., Zoe G.. Of them, Warren G., Zoe G. have been with the company the longest, being appointed on 26 January 2016. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Burnham Acadia Limited Address / Contact

Office Address 132 Knightlow Road
Office Address2 Harborne
Town Birmingham
Post code B17 8QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09970468
Date of Incorporation Tue, 26th Jan 2016
Industry Activities of construction holding companies
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Warren G.

Position: Director

Appointed: 26 January 2016

Zoe G.

Position: Director

Appointed: 26 January 2016

Oakley Secretarial Services Limited

Position: Corporate Secretary

Appointed: 26 January 2016

Resigned: 26 January 2016

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Warren G. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Zoe G. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Warren G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Zoe G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand129 424172 497190 252505 344550 360591 673617 221
Current Assets 172 497194 762505 344   
Debtors  4 510    
Other
Accrued Liabilities Deferred Income480      
Amounts Owed By Related Parties  4 510    
Amounts Owed To Group Undertakings7 9954 3465 6592 7858 1746 550412
Average Number Employees During Period   2222
Corporation Tax Payable186312     
Creditors13 41925 16123 75925 71125 46222 91917 655
Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss    1 000  
Investments Fixed Assets10101212101010
Net Current Assets Liabilities116 005147 336171 003479 633524 898568 754599 566
Number Shares Issued Fully Paid  1212121212
Other Creditors4 75820 50318 10022 92617 28816 36917 170
Other Taxation Social Security Payable      73
Par Value Share  11111
Total Assets Less Current Liabilities116 015147 346171 015479 645524 908568 764599 576

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates Thu, 25th Jan 2024
filed on: 25th, January 2024
Free Download (3 pages)

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