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BURNHAM SERVICES LIMITED

Company summary

Company number: 02954580
Status: ACTIVE
Incorporated / age: 1 August 199432 years
Registered office: Unit 10 Hull Microfirms Centre, 266-290 Wincolmlee, Hull, East Yorkshire, HU2 0PZ, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 25 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 01:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 10 Hull Microfirms Centre, 266-290 Wincolmlee, Hull, East Yorkshire, HU2 0PZ, United Kingdom
Nature of business
Other construction installation

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLDHAM, Lee Wayne ACTIVE	Director	08 Apr 2019		United Kingdom	March 1973	15 Lissett Grove, Hull, HU6 9NW, United Kingdom
WATSON, Alexander Thomas ACTIVE	Director	08 Apr 2019		United Kingdom	October 1975	22 31st Avenue, Hull, HU6 8DB, United Kingdom
COLDHAM, Marilyn Diane RESIGNED	Secretary	23 Aug 2005	08 Apr 2019			17 Marydene Drive, Hull, North Humberside, HU6 7TB
COLDHAM, Sarah Jayne RESIGNED	Secretary	04 Oct 1994	23 Aug 2005			17 Marydene Drive, Inglemire Lane, Hull, HU6 7TB
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Aug 1994	04 Oct 1994			72 New Bond Street, London, W1S 1RR
COLDHAM, Ernest Peter RESIGNED	Director	02 Aug 1998	08 Apr 2019	England	June 1942	17 Marydene Drive, Hull, North Humberside, HU6 7TB
COLDHAM, Marilyn Diane RESIGNED	Director	01 Sep 2015	08 Apr 2019	England	October 1950	17, Marydene Drive, Hull, HU6 7TB, England
COLDHAM, Marilyn Diane RESIGNED	Director	04 Oct 1994	23 Aug 2005	England	October 1950	17 Marydene Drive, Hull, North Humberside, HU6 7TB
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	01 Aug 1994	04 Oct 1994			72 New Bond Street, London, W1S 1RR

COLDHAM, Lee Wayne ACTIVE
Role: Director
Appointed on: 08 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 15 Lissett Grove, Hull, HU6 9NW, United Kingdom

WATSON, Alexander Thomas ACTIVE
Role: Director
Appointed on: 08 Apr 2019
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 22 31st Avenue, Hull, HU6 8DB, United Kingdom

COLDHAM, Marilyn Diane RESIGNED
Role: Secretary
Appointed on: 23 Aug 2005
Resigned on: 08 Apr 2019
Address: 17 Marydene Drive, Hull, North Humberside, HU6 7TB

COLDHAM, Ernest Peter RESIGNED
Role: Director
Appointed on: 02 Aug 1998
Resigned on: 08 Apr 2019
Country of Residence: England
Date of birth: June 1942
Address: 17 Marydene Drive, Hull, North Humberside, HU6 7TB

COLDHAM, Marilyn Diane RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 08 Apr 2019
Country of Residence: England
Date of birth: October 1950
Address: 17, Marydene Drive, Hull, HU6 7TB, England

COLDHAM, Marilyn Diane RESIGNED
Role: Director
Appointed on: 04 Oct 1994
Resigned on: 23 Aug 2005
Country of Residence: England
Date of birth: October 1950
Address: 17 Marydene Drive, Hull, North Humberside, HU6 7TB

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Aug 1994
Resigned on: 04 Oct 1994
Address: 72 New Bond Street, London, W1S 1RR