opendata.bot
Company number
05416540

BURNARD EBS LIMITED

Officer · BURNARD, Steven Roy and 4 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BURNARD EBS LIMITED
Company number
05416540
Registered office
SEARCH HOUSE, CHARNHAM LANE, HUNGERFORD, BERKSHIRE, RG17 0EY, UNITED KINGDOM · 255 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 April 2005
Status
Active
Age
21 years
Nature of business (SIC)
43210 — Electrical installation
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
21 Apr 2027
Confirmation statement — last
07 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 4 resigned

director
Appointed 07/04/2005
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Emma Victoria Burnard
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/05/2018
Mr Steven Roy Burnard
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Emma Victoria Burnard
born 04/1979 · France owns 25–50% of shares · holds 25–50% of votes Notified 01/05/2018
Mr Steven Roy Burnard
born 06/1971 · France owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2017

Serving officers

director Appointed 07/04/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/06/2018 Corporate-secretary resigned GRIFFINS SECRETARIES LIMITED
01/05/2018 Person with significant control added Mrs Emma Victoria Burnard
06/04/2017 Person with significant control added Mr Steven Roy Burnard
27/07/2011 Secretary resigned BURNARD, Sharon Marie
27/07/2011 Corporate-secretary appointed GRIFFINS SECRETARIES LIMITED
07/04/2005 Corporate-nominee-director resigned MC FORMATIONS LIMITED
07/04/2005 Corporate-nominee-secretary resigned CRS LEGAL SERVICES LIMITED
07/04/2005 Corporate-nominee-director appointed MC FORMATIONS LIMITED
07/04/2005 Corporate-nominee-secretary appointed CRS LEGAL SERVICES LIMITED
07/04/2005 Secretary appointed BURNARD, Sharon Marie
07/04/2005 Director appointed BURNARD, Steven Roy

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 38
▼ 39.2%
63
Net assets 7
▲ 73.3%
4
Employees (avg) 2
▲ 100%
1

Documents for BURNARD EBS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
RP01PSC01 — legacy
miscellaneous
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BURNARD EBS LIMITED?
According to the official registry, the company number of BURNARD EBS LIMITED is 05416540.
Where is BURNARD EBS LIMITED registered?
The registered office is SEARCH HOUSE, CHARNHAM LANE, HUNGERFORD, BERKSHIRE, RG17 0EY, UNITED KINGDOM.
Who runs BURNARD EBS LIMITED?
BURNARD, Steven Roy is listed among the officers of BURNARD EBS LIMITED.
What is the SIC code of BURNARD EBS LIMITED?
The nature of business is recorded under SIC code 43210 — Electrical installation.
Who controls BURNARD EBS LIMITED?
Mrs Emma Victoria Burnard is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BURNARD EBS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About BURNARD EBS LIMITED (05416540)

BURNARD EBS LIMITED is a private limited company incorporated on 7 April 2005 and registered in the United Kingdom under company number 05416540. Its registered office is at SEARCH HOUSE, CHARNHAM LANE, HUNGERFORD, BERKSHIRE, RG17 0EY, UNITED KINGDOM. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 30 April 2025. 5 active officers are on record , and the person with significant control is Mrs Emma Victoria Burnard. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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