Burnham Lodge Limited

Active04701801 Private limited company
Incorporated
18 March 2003 (23 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Small
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
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
British
Born January 1986 (40)
Director · Appointed 8 August 2024
British
Born October 1978 (48)
Director · Appointed 1 June 2022
British
Born October 1977 (49)
Officer history (18 former)
16 October 2026
Resigned Jones, Emma Marie as Director
22 September 2026
Resigned Elston, Henry William as Director
22 September 2026
Resigned Puddle, Benjamin Gordon as Director
14 July 2026
Appointed Rehman, Abdul as Director
10 July 2026
Resigned Smith, Amanda Helen as Director
8 August 2024
Appointed Barnes, Nicola Jane as Director
8 August 2024
Appointed Smith, Amanda Helen as Director
8 August 2024
Appointed Jones, Emma Marie as Director
2 July 2024
Resigned Smith, Amanda Helen as Director
2 July 2024
Resigned Barnes, Nicola Jane as Director
2 July 2024
Appointed Elston, Henry William as Director
2 July 2024
Appointed Puddle, Benjamin Gordon as Director
2 July 2024
Resigned Jones, Emma Marie as Director
30 September 2022
Resigned Heenan, Victoria Louise as Director
1 June 2022
Appointed Jones, Emma Marie as Director
1 June 2022
Appointed Barnes, Nicola Jane as Director
1 June 2022
Appointed Shaw, Kevin Anthony as Director
1 June 2022
Resigned Gavin, Sean Francis as Director
1 June 2022
Resigned Gavin, Joanna Lesley as Director
1 June 2022
Appointed Heenan, Victoria Louise as Director
16 April 2021
Resigned Smith, Leah-Marie Shirley Jean as Director
5 August 2019
Appointed Smith, Amanda Helen as Director
5 August 2019
Resigned Dalton, William John Harling as Director
18 August 2017
Resigned Jobson, Paul David as Director
19 July 2017
Appointed Smith, Leah-Marie Shirley Jean as Director
19 July 2017
Resigned Bronock, Brian Paul as Secretary
19 July 2017
Appointed Dalton, William John Harling as Director
19 July 2017
Appointed Gavin, Sean Francis as Director
19 July 2017
Appointed Jobson, Paul David as Director
19 July 2017
Resigned Bronock, Catherine Mary as Director
19 July 2017
Resigned Bronock, Aimee as Director
19 July 2017
Resigned Bronock, Brian Paul as Director
19 July 2017
Resigned Norfolk, Sian as Director
19 July 2017
Appointed Gavin, Joanna Lesley as Director
1 November 2008
Appointed Norfolk, Sian as Director
1 November 2008
Appointed Bronock, Aimee 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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited Liability
Reg. no. 09262881

Financials

Net Assets
£3,620,125
Cash
£32,529
Employees
46
Debt Ratio
48%
Current Ratio
0.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,572,515 £1,758,829 £2,438,231 £2,905,513 £3,620,125
Balance sheet detail
20242023202220212020
Fixed Assets£6,621,416£6,032,889£5,684,708£5,746,725£266,291
Current Assets£316,943£537,623£216,319£199,041£1,575,988
Cash£32,529£151,720£28,329£41,535£80,175
Creditors (< 1 year)£402,038£338,150£340,908£4,111,439£240,786
Creditors (> 1 year)£2,717,984£3,211,663£3,036,424
Net Current Assets(£85,095)£199,473(£124,589)(£3,912,398)£1,335,202
Net Assets£3,620,125£2,905,513£2,438,231£1,758,829£1,572,515
Shareholder Funds£3,620,125£2,905,513£2,438,231£1,758,829£1,572,515

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director

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