BR

BURNH@M RESOURCES LIMITED

Dissolved

Company number 04132063

Egham · Incorporated 28 December 2000

Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF

Last updated on 19 September 2026

Temporary employment agency activities · SIC 78200

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LANESPOINT LIMITED · 28 December 2000 – 6 February 2001

Company overview

BURNH@M RESOURCES LIMITED was a private limited company incorporated on 28 December 2000 and registered in England and Wales and dissolved on 5 June 2018. It changed its name from LANESPOINT LIMITED on 28 December 2000. Its registered office is at Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF. Its principal activity is temporary employment agency activities (SIC 78200).

Carol Ann Reeves is a person with significant control who holds 25-50% of the shares and voting rights. Mr Nicholas Reeves is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: REEVES, Carol Ann (appointed 24 April 2001) and REEVES, Nicholas (appointed 24 April 2001). REEVES, Carol Ann serves as company secretary (appointed 24 April 2001). Four former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent accounts, made up to 31 January 2017, were filed on 12 September 2017. Companies House holds 57 filings for this company, most recently a gazette filing on 5 June 2018.

Compliance

Annual accounts Up to date
Last filed
31 January 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 January 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

RC
REEVES, Carol Ann
Director
24 April 2001
RN
REEVES, Nicholas
Director
24 April 2001
TC
THURGOOD, Christine Joan
Secretary · Resigned
5 February 2001
WJ
WARE, John James
Director · Resigned
5 February 2001
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
28 December 2000
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
28 December 2000

Persons with significant control

PS
Carol Ann Reeves
Born March 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Nicholas Reeves
Born March 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
5 June 2018 View
Gazette Notice Compulsory
Gazette
20 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2010 View
Change Person Director Company With Change Date
Officers
9 January 2010 View
Change Person Director Company With Change Date
Officers
9 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2009 View
Legacy
Mortgage
1 April 2009 View
Legacy
Annual Return
13 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2008 View
Legacy
Annual Return
1 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2007 View
Legacy
Annual Return
15 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2006 View
Legacy
Annual Return
22 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2005 View
Legacy
Annual Return
22 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2004 View
Legacy
Annual Return
23 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2003 View
Legacy
Annual Return
30 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2002 View
Legacy
Mortgage
7 September 2002 View
Legacy
Accounts
16 April 2002 View
Legacy
Annual Return
31 January 2002 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Resolution
Resolution
14 February 2001 View
Resolution
Resolution
14 February 2001 View
Resolution
Resolution
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Capital
14 February 2001 View
Memorandum Articles
Incorporation
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Address
13 February 2001 View
Certificate Change Of Name Company
Change Of Name
6 February 2001 View
Incorporation Company
Incorporation
28 December 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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