Burnham Lodge Holdings Limited

Active04701799 Private limited company
Incorporated
18 March 2003 (23 years)
Industry
Activities of head offices (70100)
Owned by
Hartford Care Group Limited
Accounts type
Dormant
Region
South East
Address
2nd Floor Clifton House
Bunnian Place
Basingstoke
RG21 7JE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
British
Born January 1986 (40)
Director · Appointed 25 June 2025
British
Born October 1977 (49)
Officer history (6 former)
14 July 2026
Appointed Rehman, Abdul as Director
10 July 2026
Resigned Smith, Amanda Helen as Director
25 June 2025
Appointed Shaw, Kevin Anthony as Director
25 June 2025
Resigned Gavin, Sean Francis as Director
5 August 2019
Appointed Smith, Amanda Helen as Director
5 August 2019
Resigned Dalton, William John Harling as Director
19 July 2017
Appointed Gavin, Sean Francis as Director
19 July 2017
Appointed Dalton, William John Harling as Director
19 July 2017
Resigned Bronock, Brian Paul as Secretary
19 July 2017
Resigned Bronock, Brian Paul as Director
19 July 2017
Resigned Bronock, Catherine Mary as Director
18 March 2003
Appointed Bronock, Brian Paul as Secretary
18 March 2003
Appointed Bronock, Brian Paul as Director
18 March 2003
Appointed Bronock, Catherine Mary as Director

Ownership 1 active

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

Hartford Care Group Limited
Corporate entity · Notified 19 July 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 10648929
Former controllers (2)
19 July 2017
Ceased Brian Paul Bronock — Owns 25–50% of shares
19 July 2017
Ceased Catherine Mary Bronock — Owns 25–50% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £2.0M £4.0M 2020 2024 £2,627,297 £1
Balance sheet detail
20242020
Fixed Assets£5,561,365
Current Assets£1£111
Cash£111
Creditors (< 1 year)£508,837
Creditors (> 1 year)£2,346,186
Net Current Assets(£508,726)
Net Assets£1£2,627,297
Shareholder Funds£1£2,627,297

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Appointment of a director
14 July 2026Termination of appointment of a director
26 June 2026Confirmation statement with no updates26 June 2026
25 June 2026Confirmation statement with no updates14 June 2026
23 December 2025Accounts for a dormant company31 March 2025
Show all recent filings

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