Burnham Storage Limited

Active04202930 Private limited company
Incorporated
20 April 2001 (25 years)
Previously known as
B & W Premises Limited (until 7 February 2017)
MSP 002 Limited (until 12 December 2001)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Workshop 30 John Archer Way
London
SW18 3SX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2022
British
Born April 1979 (47)
Director · Appointed 7 April 2022
British
Born July 1979 (47)
Officer history (6 former)
7 April 2022
Appointed Lowe, Matthew Simon as Director
7 April 2022
Appointed Mcmillan, Regan Graeme as Director
7 April 2022
Resigned Boyce, John David as Director
7 April 2022
Resigned Underwood, Robert Heslop, Mr. as Director
7 April 2022
Resigned Boyce, John David as Secretary
1 June 2010
Resigned Walker, Maxwell Leo as Director
1 June 2010
Appointed Underwood, Robert Heslop, Mr. as Director
20 April 2001
Appointed Lea Yeat Limited as Corporate Nominee Director
20 April 2001
Resigned Lea Yeat Limited as Corporate Nominee Director
20 April 2001
Appointed Walker, Maxwell Leo as Director
20 April 2001
Resigned Cargil Management Services Limited as Corporate Nominee Secretary
20 April 2001
Appointed Boyce, John David as Secretary
20 April 2001
Appointed Cargil Management Services Limited as Corporate Nominee Secretary
20 April 2001
Appointed Boyce, John David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 06416255
Former controllers (3)
7 April 2022
Ceased John David Boyce — Owns 25–50% of shares
7 April 2022
Ceased Robert Heslop Underwood — Owns 25–50% of shares
7 April 2022
Ceased Graham Walker — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£613,559
Cash
£121,042
Debt Ratio
28%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £306,992 £356,682 £386,563 £444,963 £548,386 £613,559
Balance sheet detail
202520242023202220212020
Fixed Assets£489,892£460,347£480,864£473,696£488,811£461,331
Current Assets£359,909£223,522£73,475£24,704£23,060£21,455
Debtors£238,867£133,550£5,482£6,156£10,421£15,948
Cash£121,042£89,972£67,993£18,548£12,639£5,507
Creditors (< 1 year)£193,017£90,723£57,332£56,699£91,528£151,633
Creditors (> 1 year)£12,554£21,700£30,620£32,085£40,749£8,333
Net Current Assets£166,892£132,799£16,143(£31,995)(£68,468)(£130,178)
Net Assets£613,559£548,386£444,963£386,563£356,682£306,992
Shareholder Funds£613,559£548,386£444,963£386,563£356,682£306,992

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Director's details changed
13 April 2026Confirmation statement with no updates12 April 2026
31 December 2025Total exemption full accounts31 March 2025
27 April 2025Confirmation statement with no updates12 April 2025
30 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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