Burnham Phillips Ltd

Active04872906 Private limited company
Incorporated
20 August 2003 (23 years)
Industry
Non-trading company (74990)
Owned by
Jeremy Grant Phillips
Accounts type
Total exemption full
Address
45A Hereford Road
Monmouth
NP25 3HQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2003
British
Born March 1965 (61)
Phillips, Hilary Jane
Secretary · Appointed 8 September 2003
British
Officer history (2 former)
8 September 2003
Appointed Phillips, Jeremy Grant as Director
8 September 2003
Appointed Phillips, Hilary Jane as Secretary
26 August 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 August 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
20 August 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 August 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 20 August 2016
Owns 75–100% of shares
British
Born March 1965 (61)

Financials

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

Trend

Shareholder Funds
(£600) (£400) (£200) £0 2019 2020 2021 2022 2023 2024 2025 (£477) (£477) (£477) (£477) (£477) (£477) (£477)
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£477£477£477£477£477£477£477
Net Current Assets(£477)(£477)(£477)(£477)(£477)(£477)(£477)
Shareholder Funds(£477)(£477)(£477)(£477)(£477)(£477)(£477)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Confirmation statement with no updates20 August 2026
22 May 2026Total exemption full accounts31 August 2025
31 August 2025Confirmation statement with no updates20 August 2025
15 May 2025Total exemption full accounts31 August 2024
1 September 2024Confirmation statement with no updates20 August 2024
Show all recent filings

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