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The Burkin Management Company Limited

03236007

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Broadleaf Grove, Welwyn Garden City, AL8 7AZ
Incorporated 09/08/1996

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 15/05/2025

Due 29/05/2026

Overdue

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Philippa Huang

director · Since 27/11/1998

British · England · Age 60

Catherine Ann Khan

director · Since 27/11/1998

British · England · Age 64

Rachel Mccreith

director · Since 07/08/1999

British · England · Age 65

Bharti Rughani

director · Since 21/06/2002

British · England · Age 67

Stephen James Ryan

director · Since 24/01/2006

British · United Kingdom · Age 68

Tara Jane Petri

director · Since 01/09/2009

British · England · Age 53

Sarah Louise Sharma

director · Since 01/11/2010

British · England · Age 57

Catherine Ann Khan

secretary · Since 11/11/2011

Harmender Singh Kalirai

director · Since 01/06/2022

British · England · Age 44

Reeshi Harania

director · Since 22/03/2023

British · England · Age 38

Former

David Richard John Bray

director · Resigned 25/11/1996

Derek Patrick O`Neill

secretary · Resigned 25/11/1996

David Leslie Westhorpe

director · Resigned 25/11/1996

Hugh Stephen Williams

director · Resigned 25/11/1996

Karen Lesley Brooks

director · Resigned 25/11/1996

David Stephen George

director · Resigned 18/12/1996

John Patrick Edmund Dennison

director · Resigned 18/12/1996

Hugh Stephen Williams

secretary · Resigned 27/11/1998

Callum Laing Nuttall

director · Resigned 27/11/1998

Roger Leslie Longman

director · Resigned 07/08/1999

Anne Pritchard

director · Resigned 13/12/2001

Rachel Mccreith

secretary · Resigned 01/12/2002

Penelope Jane Athawes

director · Resigned 30/09/2004

Penelope Jane Athawes

secretary · Resigned 30/09/2004

Heather Josephine Longman

director · Resigned 24/01/2006

Fiona Jane Hitchcock

director · Resigned 01/09/2009

Deborah Osman

director · Resigned 01/09/2009

Ranjit Johal

director · Resigned 01/11/2010

Frances Clare Hunter

secretary · Resigned 11/11/2011

Frances Clare Hunter

director · Resigned 22/09/2016

Phillip Charles Jones

director · Resigned 01/06/2022

Kris Comerford

director · Resigned 21/03/2023

PSC Statements

no individual or entity with signficant control· 15/05/2019

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line18 Broadleaf Grove
2026-05-07

8 BROADLEAF GROVE

post townWelwyn Garden City
2026-05-07

WELWYN GARDEN CITY

officer appointedKHAN, Catherine Ann
2026-05-07
officer appointedHARANIA, Reeshi
2026-05-07
officer appointedHUANG, Philippa
2026-05-07
officer appointedKALIRAI, Harmender Singh
2026-05-07
officer appointedKHAN, Catherine Ann
2026-05-07
officer appointedMCCREITH, Rachel
2026-05-07
officer appointedPETRI, Tara Jane
2026-05-07
officer appointedRUGHANI, Bharti
2026-05-07
officer appointedRYAN, Stephen James
2026-05-07
officer appointedSHARMA, Sarah Louise
2026-05-07

CompanyRankvs 35964+ SIC 98000 peers
74

Financial strength70th percentile among SIC peers · 18/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£987

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£978

Working capital

Current Assets

£978

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£987
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025Infinity
2025Infinity
2025Infinity
2023Infinity
2022Infinity
2020Infinity
2019Infinity+£829

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

31/03/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/10/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/05/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/05/20233 pages · PDF
Confirmation statement

confirmation statement with updates

28/05/20234 pages · PDF
Director appointed

appoint person director company with name date

22/03/20232 pages · PDF
Director resigned

termination director company with name termination date

22/03/20231 page · PDF
Director appointed

appoint person director company with name date

01/06/20222 pages · PDF
Director resigned

termination director company with name termination date

01/06/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

31/05/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20223 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/05/20203 pages · PDF
PSC08

notification of a person with significant control statement

15/05/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20183 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

28/06/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20174 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/20176 pages · PDF
Director appointed

appoint person director company with name date

10/01/20172 pages · PDF
Director resigned

termination director company with name termination date

08/01/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/05/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/201612 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/05/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/201512 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/201412 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/05/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/201312 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/08/201212 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/06/20124 pages · PDF
Address changed

change registered office address company with date old address

11/11/20111 page · PDF
AP03

appoint person secretary company with name

11/11/20111 page · PDF
TM02

termination secretary company with name

11/11/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

06/09/201113 pages · PDF
Director appointed

appoint person director company with name

06/09/20112 pages · PDF
Director resigned

termination director company with name

05/09/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/05/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/201013 pages · PDF
Director details changed

change person director company with change date

02/09/20102 pages · PDF
Director details changed

change person director company with change date

02/09/20102 pages · PDF
Director details changed

change person director company with change date

02/09/20102 pages · PDF
Director details changed

change person director company with change date

02/09/20102 pages · PDF
Director details changed

change person director company with change date

02/09/20102 pages · PDF
Director details changed

change person director company with change date

02/09/20102 pages · PDF
Director details changed

change person director company with change date

02/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/05/20103 pages · PDF
363a

legacy

07/09/200912 pages · PDF
288a

legacy

07/09/20091 page · PDF
288a

legacy

06/09/20091 page · PDF
288b

legacy

06/09/20091 page · PDF
288b

legacy

06/09/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20093 pages · PDF
363a

legacy

10/09/200811 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20083 pages · PDF
363a

legacy

06/09/20076 pages · PDF
Accounts filed

accounts with accounts type dormant

27/10/20061 page · PDF
288a

legacy

18/08/20062 pages · PDF
363a

legacy

14/08/20066 pages · PDF
363s

legacy

03/04/20068 pages · PDF
288b

legacy

03/04/20061 page · PDF
288a

legacy

27/10/20052 pages · PDF
287

legacy

26/10/20051 page · PDF
353

legacy

26/10/20051 page · PDF
288a

legacy

26/10/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

26/10/20051 page · PDF
Accounts filed

accounts with accounts type dormant

10/08/20052 pages · PDF
288b

legacy

08/08/20051 page · PDF
363s

legacy

08/09/200415 pages · PDF
363s

legacy

15/09/200316 pages · PDF
Accounts filed

accounts with accounts type dormant

15/09/20031 page · PDF
Accounts filed

accounts with accounts type dormant

05/07/20031 page · PDF
287

legacy

22/01/20031 page · PDF
288a

legacy

22/01/20032 pages · PDF
288b

legacy

22/01/20031 page · PDF
288a

legacy

17/09/20022 pages · PDF
363s

legacy

06/09/200215 pages · PDF
Accounts filed

accounts with accounts type dormant

27/05/20021 page · PDF
363s

legacy

05/09/200114 pages · PDF
Accounts filed

accounts with accounts type dormant

22/06/20011 page · PDF
363s

legacy

21/08/200014 pages · PDF
Accounts filed

accounts with accounts type dormant

14/06/20001 page · PDF
288a

legacy

25/08/19992 pages · PDF
363s

legacy

25/08/19996 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/19991 page · PDF
RESOLUTIONS

resolution

08/07/19991 page · PDF
RESOLUTIONS

resolution

23/03/19992 pages · PDF
287

legacy

02/12/19981 page · PDF
288b

legacy

02/12/19981 page · PDF
288b

legacy

02/12/19981 page · PDF
288a

legacy

02/12/19982 pages · PDF
288a

legacy

02/12/19982 pages · PDF
288a

legacy

02/12/19982 pages · PDF