BH
BURNSIDE HOUSE LIMITED
ActiveCompany number 14080931
London, United Kingdom · Incorporated 3 May 2022
45 Pall Mall, London, SW1Y 5JG, United Kingdom
Last updated on 18 September 2026
Other letting and operating of own or leased real estate · SIC 68209
Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement
Up to date
Last filed
4 October 2025
Next due
18 October 2026
5 weeks left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
30 June 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 18 September 2026- BERNARD HERMAN VAN BILDERBEEK (25.0%)
- SUSAN MARY VAN BILDERBEEK (25.0%)
- LAURA HELENE VAN BILDERBEEK (25.0%)
- ANASTASIO JOHAN MICHAEL JAMES VAN BILDERBEEK (15.0%)
- HENDRIEKA BRIGITTA MARY VAN BILDERBEEK (10.0%)
Total shares
1,000
Nominal value
£4.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| A Ordinary | 250 | GBP | £1.000 | ||||
| B Ordinary | 250 | GBP | £1.000 | ||||
| C Ordinary | 250 | GBP | £1.000 | ||||
| D Ordinary | 250 | GBP | £1.000 | ||||
| Total | 1,000 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| BERNARD HERMAN VAN BILDERBEEK | A Ordinary | 250 | 25.00% | 250 | 25.00% |
| SUSAN MARY VAN BILDERBEEK | B Ordinary | 250 | 25.00% | 250 | 25.00% |
| ANASTASIO JOHAN MICHAEL JAMES VAN BILDERBEEK | C Ordinary | 150 | 15.00% | 150 | 15.00% |
| HENDRIEKA BRIGITTA MARY VAN BILDERBEEK | C Ordinary | 100 | 10.00% | 100 | 10.00% |
| LAURA HELENE VAN BILDERBEEK | D Ordinary | 250 | 25.00% | 250 | 25.00% |
| Total | 1,000 | 100% | 1,000 | 100% |
Officers
No officers on record.
Persons with significant control
No persons with significant control on record.
Funding
0 funding roundsNo funding rounds on record.
Filing history
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2025
View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2025
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Confirmation Statement With No Updates
Confirmation Statement
31 October 2024
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Termination Director Company With Name Termination Date
Officers
16 November 2023
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Confirmation Statement With No Updates
Confirmation Statement
20 October 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2023
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Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2023
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Termination Director Company With Name Termination Date
Officers
5 October 2022
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Appoint Person Director Company With Name Date
Officers
5 October 2022
View
Confirmation Statement With Updates
Confirmation Statement
5 October 2022
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Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 July 2022
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Confirmation Statement With No Updates
Confirmation Statement
30 June 2022
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Notification Of A Person With Significant Control Statement
Persons With Significant Control
8 June 2022
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Cessation Of A Person With Significant Control
Persons With Significant Control
12 May 2022
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Appoint Person Director Company With Name Date
Officers
12 May 2022
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Appoint Person Director Company With Name Date
Officers
12 May 2022
View
Change Account Reference Date Company Current Extended
Accounts
11 May 2022
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Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2022
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Incorporation Company
Incorporation
3 May 2022
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
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