# Burnham Lodge Holdings Limited

## Details

- **Company number:** [04701799](https://find-and-update.company-information.service.gov.uk/company/04701799)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Mar 2003
- **Registered office:** 2ND FLOOR CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE, RG21 7JE
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Amanda Helen | director | 5 Aug 2019 | 10 Jul 2026 |
| REHMAN, Abdul | director | 14 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Paul Bronock | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 19 Jul 2017 |
| Mrs Catherine Mary Bronock | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 19 Jul 2017 |
| Hartford Care Group Limited | ownership-of-shares-75-to-100-percent | 19 Jul 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £1 | - | 0 |
| 31 Mar 2020 | £2,627,297 | £111 | 0 |
| 31 Mar 2019 | £2,637,262 | £225 | 0 |





## Directors' other companies

- [REHMAN, Abdul](/person/5584503) - director at [Delves Court Care Home Ltd](/company/09409315)
- [REHMAN, Abdul](/person/5584503) - director at [Greenleigh Care Home Limited](/company/08742365)
- [REHMAN, Abdul](/person/5584503) - director at [Island Court Care Home Limited](/company/12281004)
- [REHMAN, Abdul](/person/5584503) - director at [Plas Rhosnesni Ltd](/company/12941334)
- [REHMAN, Abdul](/person/5584503) - director at [Ramsgate Care Limited](/company/08851590)
- [REHMAN, Abdul](/person/5584503) - director at [Hartford Care (5) Limited](/company/09781963)
- [REHMAN, Abdul](/person/5584503) - director at [Hawkinge House 2nd Floor Limited](/company/13814024)
- [REHMAN, Abdul](/person/5584503) - director at [Aldergrove Manor Ltd](/company/09174033)
- [REHMAN, Abdul](/person/5584503) - director at [W.H. Estates Limited](/company/02660338)
- [REHMAN, Abdul](/person/5584503) - director at [Hartford Care (15) Limited](/company/17344079)



## Companies at the same address

- [Aldergrove Manor Ltd](/company/09174033) (09174033)
- [Beech Tree (Overton) Limited](/company/10601816) (10601816)
- [Belford Care Limited](/company/04499363) (04499363)
- [Benton Care Limited](/company/08427205) (08427205)
- [Broughton Hall Care Limited](/company/09186737) (09186737)
- [Burnham Lodge Limited](/company/04701801) (04701801)
- [Chapel Lodge Care Limited](/company/07261064) (07261064)
- [Delves Court Care Home Ltd](/company/09409315) (09409315)
- [Greenleigh Care Home Limited](/company/08742365) (08742365)
- [Gresford Care Limited](/company/11032067) (11032067)