BURNHAMS ROAD (BOOKHAM) LIMITED

15913596
Active Leatherhead
B

BURNHAMS ROAD (BOOKHAM) LIMITED

15913596
Founded 23 Aug 2024 Active Leatherhead, United Kingdom website.com
Accounts Submitted 13 Apr 2026 Next due 23 May 2026 29 days overdue
Confirmation Submitted 26 Aug 2025 Next due 5 Sept 2026 2 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Oaklawn Burnhams Road Bookham Leatherhead Surrey KT23 3BB United Kingdom

Full company profile for BURNHAMS ROAD (BOOKHAM) LIMITED (15913596), an active company based in Leatherhead, United Kingdom. Incorporated 23 Aug 2024. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 August 2025
Due by 23 May 2026 1 month overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Geoffrey Edwin KitsonDirectorBritishUnited Kingdom6823 Aug 2024Active
Guy Perry ParemainDirectorBritishUnited Kingdom6423 Aug 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026AccountsAnnual accounts made up to 31 Aug 2025
9 Apr 2026OfficersTermination of Jane Beddoe as director on 24 Feb 2026
26 Aug 2025Confirmation StatementConfirmation statement made on 22 Aug 2025 with no updates
9 Apr 2025IncorporationMemorandum Articles
9 Apr 2025ResolutionResolutions
13 Apr 2026 Accounts

Annual accounts made up to 31 Aug 2025

9 Apr 2026 Officers

Termination of Jane Beddoe as director on 24 Feb 2026

26 Aug 2025 Confirmation Statement

Confirmation statement made on 22 Aug 2025 with no updates

9 Apr 2025 Incorporation

Memorandum Articles

9 Apr 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

2 months ago on 13 Apr 2026

Termination of Jane Beddoe as director on 24 Feb 2026

2 months ago on 9 Apr 2026

Confirmation statement made on 22 Aug 2025 with no updates

9 months ago on 26 Aug 2025

Memorandum Articles

1 years ago on 9 Apr 2025

Resolutions

1 years ago on 9 Apr 2025