Ah Burnholme Limited

10788637

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

KENT HOUSE, LONDON, W1W 8AJ

Incorporated 25/05/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Steve Coleby

director · Since 30/11/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 17 other boards

Mr David Edward Gough

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 54

Former

Mr Richard John Dixon

director · Resigned 30/06/2026

Persons with Significant Control

Lovell Later Living Llp

75–100% shares

75–100% votes

Appoint directors

Kent House, 14-17 Market Place, London, W1W 8AJ

Reg: Oc420351 · Companies House · Limited Liability Partnership

Notified 04/05/2020

Former PSCs

Ashley House (Capital Projects) Ltd

Ceased 04/05/2020

Charges0 outstanding

Charge

satisfied

UNIVERSITIES SUPERANNUATION SCHEME LIMITED

Created 30/04/2019Registered 16/05/2019Satisfied 03/05/2022