BL

BURNHAM LODGE LIMITED

Active

Company number 04701801

Basingstoke, England · Incorporated 18 March 2003

2nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps, RG21 7JE, England

Last updated on 25 April 2026

Residential care activities for the elderly and disabled · SIC 87300

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 July 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hartford Care Group Limited
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

1 funding round
2 July 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
14 April 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2026 View
Accounts With Accounts Type Small
Accounts
23 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2025 View
Accounts With Accounts Type Small
Accounts
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
16 August 2024 View
Appoint Person Director Company With Name Date
Officers
16 August 2024 View
Appoint Person Director Company With Name Date
Officers
16 August 2024 View
Capital Allotment Shares
Capital
16 July 2024 View
Resolution
Resolution
11 July 2024 View
Memorandum Articles
Incorporation
11 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Accounts With Accounts Type Small
Accounts
20 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Small
Accounts
30 November 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
9 June 2022 View
Appoint Person Director Company With Name Date
Officers
9 June 2022 View
Appoint Person Director Company With Name Date
Officers
9 June 2022 View
Termination Director Company With Name Termination Date
Officers
9 June 2022 View
Termination Director Company With Name Termination Date
Officers
9 June 2022 View
Appoint Person Director Company With Name Date
Officers
9 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Small
Accounts
26 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2021 View
Accounts With Accounts Type Small
Accounts
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Memorandum Articles
Incorporation
14 February 2020 View
Resolution
Resolution
14 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2020 View
Accounts With Accounts Type Small
Accounts
4 November 2019 View
Change Person Director Company With Change Date
Officers
29 October 2019 View
Change Person Director Company With Change Date
Officers
29 October 2019 View
Termination Director Company With Name Termination Date
Officers
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Small
Accounts
23 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2018 View
Termination Director Company With Name Termination Date
Officers
29 August 2017 View
Appoint Person Director Company With Name Date
Officers
25 July 2017 View
Change Account Reference Date Company Current Shortened
Accounts
25 July 2017 View
Appoint Person Director Company With Name Date
Officers
25 July 2017 View
Appoint Person Director Company With Name Date
Officers
25 July 2017 View
Appoint Person Director Company With Name Date
Officers
25 July 2017 View
Appoint Person Director Company With Name Date
Officers
25 July 2017 View
Termination Director Company With Name Termination Date
Officers
25 July 2017 View
Termination Director Company With Name Termination Date
Officers
25 July 2017 View
Termination Director Company With Name Termination Date
Officers
25 July 2017 View
Termination Director Company With Name Termination Date
Officers
25 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Change Person Director Company With Change Date
Officers
19 April 2016 View
Change Person Director Company With Change Date
Officers
19 April 2016 View
Change Person Director Company With Change Date
Officers
19 April 2016 View
Change Person Director Company With Change Date
Officers
19 April 2016 View
Change Person Secretary Company With Change Date
Officers
19 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2009 View
Legacy
Annual Return
13 May 2009 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Mortgage
22 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2008 View
Legacy
Mortgage
7 August 2008 View
Legacy
Annual Return
26 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2008 View
Legacy
Address
6 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2007 View
Legacy
Annual Return
16 April 2007 View
Legacy
Annual Return
1 September 2006 View
Legacy
Officers
1 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2005 View
Legacy
Annual Return
29 April 2005 View
Legacy
Annual Return
17 March 2004 View
Legacy
Mortgage
6 September 2003 View
Legacy
Accounts
18 April 2003 View
Incorporation Company
Incorporation
18 March 2003 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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