Burnham Plant Hire Limited MAIDENHEAD


Burnham Plant Hire started in year 1991 as Private Limited Company with registration number 02580680. The Burnham Plant Hire company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Maidenhead at 191 Courthouse Road. Postal code: SL6 6HX.

Currently there are 2 directors in the the company, namely Karen W. and John W.. In addition one secretary - Karen W. - is with the firm. Currenlty, the company lists one former director, whose name is Margaret W. and who left the the company on 10 December 2001. In addition, there is one former secretary - Noel W. who worked with the the company until 10 December 2001.

This company operates within the SL6 6HX postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1054130 . It is located at Primrose Nursery, London Road, Reading with a total of 1 carsand 1 trailers.

Burnham Plant Hire Limited Address / Contact

Office Address 191 Courthouse Road
Town Maidenhead
Post code SL6 6HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02580680
Date of Incorporation Thu, 7th Feb 1991
Industry Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year 31st March
Company age 29 years old
Account next due date Wed, 31st Mar 2021 (119 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Tue, 16th Mar 2021 (2021-03-16)
Last confirmation statement dated Sun, 2nd Feb 2020

Company staff

Karen W.

Position: Director

Appointed: 01 January 2012

Karen W.

Position: Secretary

Appointed: 10 December 2001

John W.

Position: Director

Appointed: 10 December 2001

Noel W.

Position: Secretary

Appointed: 07 February 1992

Resigned: 10 December 2001

Margaret W.

Position: Director

Appointed: 07 February 1992

Resigned: 10 December 2001

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 1991

Resigned: 07 February 1991

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 07 February 1991

Resigned: 07 February 1991

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is John W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Karen W. This PSC owns 25-50% shares and has 25-50% voting rights.

John W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Karen W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-02-282012-03-312013-03-312014-03-312015-03-312016-03-312017-03-31
Net Worth103 416111 008100 848115 866108 497  
Balance Sheet
Cash Bank In Hand81 47971 18467 87193 75356 554  
Current Assets104 287112 04399 356132 73493 373153 153107 596
Debtors11 65740 8592 5868 4379 122  
Net Assets Liabilities     143 594137 984
Tangible Fixed Assets13 98714 68611 88822 45228 759  
Stocks Inventory11 151      
Net Assets Liabilities Including Pension Asset Liability 111 008100 848    
Reserves/Capital
Called Up Share Capital2100100100100  
Profit Loss Account Reserve103 414110 90886 849100 22290 051  
Shareholder Funds103 416111 008100 848115 866108 497  
Other
Creditors Due Within One Year14 85815 7218 01833 97513 63533 902 
Current Asset Investments  28 89930 54433 346  
Deferred Tax Liability  2 3785 3455 649  
Net Assets Liability Excluding Pension Asset Liability  100 848115 866108 497162 208 
Net Current Assets Liabilities89 42996 32291 33898 75979 738119 25196 422
Number Shares Allotted 100100100100  
Creditors     31 89811 174
Fixed Assets 14 68611 888 28 75942 95747 330
Total Assets Less Current Liabilities103 416111 008103 226121 211108 497162 208143 752
Par Value Share 1111  
Revaluation Reserve  13 89915 54418 346  
Share Capital Allotted Called Up Paid2100100100100  
Tangible Fixed Assets Additions 4 4481 10417 99515 848  
Tangible Fixed Assets Cost Or Valuation222 030226 478227 582245 577261 425  
Tangible Fixed Assets Depreciation208 043211 792215 694223 125232 666  
Tangible Fixed Assets Depreciation Charged In Period 3 7503 9027 4319 541  
Advances Credits Directors 39 649    132
Advances Credits Made In Period Directors1 751      
Advances Credits Repaid In Period Directors3 278      
Capital Reserves    108 497162 208 
Provisions For Liabilities Charges  2 378    

Transport Operator Data

Primrose Nursery
Address London Road , Ruscombe , Twyford
City Reading
Post code RG10 9HW
Vehicles 1
Trailers 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 19th, December 2019
Free Download (4 pages)

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