Burnham Court Limited

Active04666742 Private limited company
Incorporated
14 February 2003 (23 years)
Industry
Residents property management (98000)
Directors
Urmi Chimanlal Shah
Peter Wilson-Smith
Controlled by
Darryn Tharin Holder
Accounts type
Micro entity
Region
Greater London
Address
No 19 1-13
Adler Street
London
E1 1EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2023
Also at Rose Equestrian Ltd (proposed for strike-off) · more companies
British
Born December 1979 (46)
Shah, Urmi Chimanlal
Director · Appointed 5 September 2023
British
Born July 1969 (57)
Wilson-Smith, Peter
Director · Appointed 1 March 2016
British
Born August 1954 (72)
Shah, Fahad
Secretary · Appointed 14 February 2016
Holder, Darryn Tharin
Director · Appointed 3 December 2007
Australian
Born October 1963 (63)
Officer history (17 former)
5 September 2023
Resigned Goyal, Ashwin as Director
5 September 2023
Appointed Shah, Urmi Chimanlal as Director
5 September 2023
Appointed Rose, Jed as Director
5 September 2023
Resigned Toulson, Sabine Petra as Director
12 February 2020
Resigned Goyal, Udayan as Director
1 February 2019
Resigned Shahzad, Anjum as Secretary
6 June 2017
Appointed Goyal, Ashwin as Director
16 February 2017
Appointed Shahzad, Anjum as Secretary
16 February 2017
Resigned Connolly, Zofia Maria as Director
16 February 2017
Resigned Zahidi, Muhammad as Secretary
1 March 2016
Appointed Wilson-Smith, Peter as Director
14 February 2016
Appointed Shah, Fahad as Secretary
30 September 2013
Resigned Harding, Caroline Elizabeth as Director
13 April 2013
Appointed Zahidi, Muhammad as Secretary
12 April 2013
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
4 December 2012
Resigned Callo, Kathleen as Director
14 January 2012
Resigned Woodward, John Collin as Director
29 July 2008
Appointed Toulson, Sabine Petra as Director
3 December 2007
Appointed Goyal, Udayan as Director
3 December 2007
Appointed Holder, Darryn Tharin as Director
3 December 2007
Appointed Harding, Caroline Elizabeth as Director
30 October 2007
Appointed Woodward, John Collin as Director
18 June 2007
Resigned Mais, Andrew Robert Hugh as Director
13 March 2007
Resigned Dickson, Thomas William George as Director
18 March 2005
Resigned Khosla, Pamela as Director
15 July 2004
Appointed Mais, Andrew Robert Hugh as Director
15 January 2004
Resigned Bakikzis, Helen, Dr as Director
14 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 February 2003
Appointed Bakikzis, Helen, Dr as Director
14 February 2003
Appointed Khosla, Pamela as Director
14 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Director
14 February 2003
Appointed Dickson, Thomas William George as Director
14 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Director
14 February 2003
Appointed Callo, Kathleen as Director
14 February 2003
Resigned Instant Companies Limited as Corporate Nominee Director
14 February 2003
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
14 February 2003
Appointed Instant Companies Limited as Corporate Nominee Director
14 February 2003
Appointed Connolly, Zofia Maria as Director
14 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Darryn Tharin Holder
Individual · Notified 1 February 2017
Has significant influence or control
Australian
Born October 1963 (63)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£658,971
Debt Ratio
38%
Current Ratio
12.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £649,972 £657,703 £653,687 £639,052 £647,161 £658,971
Balance sheet detail
202520242023202220212020
Fixed Assets£984,834£984,834£984,834£984,834£984,990£985,069
Current Assets£73,728£62,320£53,125£65,827£70,629£70,681
Creditors (< 1 year)£5,811£6,213£5,127£3,194£4,136£4,530
Creditors (> 1 year)£393,780£393,780£393,780£393,780£393,780£401,248
Net Current Assets£67,917£56,107£47,998£62,633£66,493£66,151
Net Assets£658,971£647,161£639,052£653,687£657,703£649,972
Shareholder Funds£658,971£647,161£639,052£653,687£657,703£649,972

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates8 February 2026
30 March 2026Micro company accounts31 March 2025
17 March 2025Confirmation statement with no updates8 February 2025
12 March 2025Micro company accounts31 March 2024
23 July 2024Micro company accounts31 March 2023
Show all recent filings

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