Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Burnham Signs Limited
- Incorporated
- 5 January 1972 (54 years)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 43-47 Ormside WayHolmethorpe Industrial EstateRedhillRH1 2LG
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2024
British
Born June 1965 (61)
Director · Appointed 26 November 2004
British
Born October 1946 (80)
Officer history (22 former)
21 May 2025
26 March 2024
4 February 2022
Resigned Edgar, Gillian Margaret as Secretary
1 April 2021
Appointed Edgar, Gillian Margaret as Secretary
31 March 2021
Resigned Dorey, Jennifer as Secretary
5 October 2020
Appointed Dorey, Jennifer as Secretary
4 October 2020
Resigned Briggs, Ewan as Secretary
27 May 2020
Resigned Dring, David James as Secretary
27 May 2020
Appointed Briggs, Ewan as Secretary
9 September 2016
15 April 2013
20 September 2012
Appointed Dring, David James as Secretary
20 September 2012
20 April 2009
20 April 2009
17 May 2007
17 May 2007
29 November 2004
26 November 2004
26 November 2004
26 November 2004
26 November 2004
6 October 2004
6 October 2004
26 June 2004
25 September 2002
23 September 2002
14 January 2002
1 January 2001
1 January 2001
6 April 2000
6 April 2000
13 June 1997
13 June 1997
13 June 1997
24 October 1991
24 October 1991
24 October 1991
24 October 1991
Resigned Hardy, Malcolm Keith as Director
24 October 1991
Resigned Lovelock, John Leslie as Director
24 October 1991
Resigned Thompson, Vera Florence as Director
24 January 1991
Resigned Thompson, Vera Florence as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 02646645
Group structure 10 companies
Ownership group derived from the Companies House PSC register
B&F Wharf Developments Limited Owns 75–100% of shares
Pocket App Ltd Owns 25–50% of shares
Pocock Brothers Limited Owns 75–100% of shares
Stocksigns Limited Owns 75–100% of shares
First Call Signs Limited Owns 75–100% of shares
Messagemaker Displays Limited Owns 75–100% of shares
Messagemaker Limited Owns 75–100% of shares
Burnham Signs Limited This company Owns 75–100% of shares
Garnier & Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £155,365 | £140,709 | £132,871 | £78,465 | £51,965 | £27,965 | £18,835 |
| Shareholder Funds | £155,365 | £140,709 | £132,871 | £78,465 | £51,965 | £27,965 | £18,835 |
Filings 152
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 1 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 1 September 2025 | Confirmation statement with no updates | 5 July 2025 | ||
| 29 July 2025 | Accounts for a small company | 31 December 2024 | ||
| 28 May 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
West Wilts Trading Estate,
Brighouse
Maidenhead
Reigate
Reigate
Worcester
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