Burcham Limited

Active04558046 Private limited company
Incorporated
9 October 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
David Orllwyn Morris Jones
John Kenneth Hannington
Accounts type
Total exemption full
Region
Greater London
Address
Linen Hall 162-168 Regent Street
Room 252-254
London
W1B 5TB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jones, David Orllwyn Morris
Director · Appointed 10 October 2023
British
Born January 1969 (57)
Hannington, John Kenneth
Director · Appointed 26 February 2004
British
Born May 1941 (85)
Officer history (11 former)
18 December 2023
Resigned Kamai, Amarjit Singh as Director
10 October 2023
Appointed Jones, David Orllwyn Morris as Director
10 October 2023
Resigned Toscani, Ivan Reginald as Director
12 August 2019
Resigned Peters, Anthony Keith as Director
30 June 2010
Resigned Alam, Sheikh Shad as Secretary
26 February 2004
Appointed Peters, Anthony Keith as Director
26 February 2004
Appointed Toscani, Ivan Reginald as Director
26 February 2004
Resigned Malovany, John Peter as Director
26 February 2004
Appointed Kamai, Amarjit Singh as Director
26 February 2004
Appointed Alam, Sheikh Shad as Secretary
26 February 2004
Resigned O'Herlihy, Donal John as Director
26 February 2004
Resigned Malovany, John Peter as Secretary
26 February 2004
Appointed Hannington, John Kenneth as Director
26 February 2004
Resigned Grant, James Joseph as Director
14 October 2002
Appointed Grant, James Joseph as Director
14 October 2002
Appointed Malovany, John Peter as Director
14 October 2002
Appointed O'Herlihy, Donal John as Director
14 October 2002
Appointed Malovany, John Peter as Secretary
14 October 2002
Resigned Combined Secretarial Services Limited as Corporate Secretary
14 October 2002
Resigned Combined Nominees Limited as Corporate Director
14 October 2002
Resigned Combined Secretarial Services Limited as Corporate Director
9 October 2002
Appointed Combined Secretarial Services Limited as Corporate Secretary
9 October 2002
Appointed Combined Nominees Limited as Corporate Director
9 October 2002
Appointed Combined Secretarial Services Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£18,730
Cash
£19,930
Current Ratio
16.6x

Trend

Net Assets
£0 £5k £10k £15k £20k 2023 2024 2025 £13,997 £8,890 £18,730
Balance sheet detail
2025202420232022202120202019
Current Assets£19,930£10,090£15,197£8,612
Debtors£0£5,000
Cash£19,930£10,090£15,197£3,612£23,364£51,951£66,809
Creditors (< 1 year)£1,200£1,200£1,200£1,200£1,009£504£504
Net Current Assets£18,730£8,890£13,997£7,412£22,355£51,447£66,305
Net Assets£18,730£8,890£13,997
Shareholder Funds£18,730£8,890£13,997£7,412£22,355£51,447£66,305

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Total exemption full accounts30 September 2025
17 April 2026Confirmation statement with updates15 April 2026
30 October 2025Director's details changed
30 October 2025Director's details changed
25 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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