Introduction
Watch Company
B
BURNHAM WHARF HERITAGE C.I.C.
BURNHAM WHARF HERITAGE C.I.C. is an active company incorporated on 11 January 2022 with the registered office located in Burnham-On-Crouch. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. BURNHAM WHARF HERITAGE C.I.C. was registered 4 years ago.(SIC: 43999)
Status
active
Active since 4 years ago
Company No
13841005
LTD Company
Age
4 Years
Incorporated 11 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 10 April 2026 (Just now)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (3 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Previous Company Names
BURNHAM WHARF HERITAGE LIMITED
From: 11 January 2022To: 31 October 2022
Address
18 Regents Court Kings Road Burnham-On-Crouch, CM0 8PP,
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
New Owner
Feb 24
Notification Of A Person With Significan...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HALES, Amanda
ActiveKings Road, Burnham-On-CrouchCM0 8PP
Secretary
Appointed 10 Aug 2022
HALES, Amanda
Kings Road, Burnham-On-CrouchCM0 8PP
Secretary
10 Aug 2022
Active
BOYCE, John David
ActiveKings Road, Burnham-On-CrouchCM0 8PP
Born April 1941
Director
Appointed 11 Jan 2022
BOYCE, John David
Kings Road, Burnham-On-CrouchCM0 8PP
Born April 1941
Director
11 Jan 2022
Active
DALE-JONES, Graham
ActiveKings Road, Burnham-On-CrouchCM0 8PP
Born November 1947
Director
Appointed 10 Aug 2022
DALE-JONES, Graham
Kings Road, Burnham-On-CrouchCM0 8PP
Born November 1947
Director
10 Aug 2022
Active
HARVEY, Ian Edward
ActiveMaldon Road, Burnham-On-CrouchCM0 8NS
Born December 1959
Director
Appointed 27 Nov 2023
HARVEY, Ian Edward
Maldon Road, Burnham-On-CrouchCM0 8NS
Born December 1959
Director
27 Nov 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr. Ian Edward Harvey
ActiveMaldon Road, Burnham-On-CrouchCM0 8NS
Born November 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Feb 2024
Mr. Ian Edward Harvey
Maldon Road, Burnham-On-CrouchCM0 8NS
Born November 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Feb 2024
Active
Mr John David Boyce
ActiveKings Road, Burnham-On-CrouchCM0 8PP
Born April 1941
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jan 2022
Mr John David Boyce
Kings Road, Burnham-On-CrouchCM0 8PP
Born April 1941
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jan 2022
Active
Filing History
16
Description
Type
Date Filed
Document
19 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 February 2024
31 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 October 2022
Change Of Name Community Interest Company
31 October 2022
CICCONCICCON
Change Of Name Community Interest Company
CICCONCICCON
31 October 2022
No document