opendata.bot
Company number
08356079

DAVENHAM ASSET FINANCE LIMITED

Officer · BURKE, Caroline Heather and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 March 2027.
6 outstanding charges registered against this company. View charges.

Company details

Registered name
DAVENHAM ASSET FINANCE LIMITED
Company number
08356079
Registered office
55 KING STREET, MANCHESTER, M2 4LQ
Company type
Private Limited Company
Incorporated on
10 January 2013
Status
Active
Age
13 years
Nature of business (SIC)
64910 — Financial leasing
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
18 Jan 2027
Confirmation statement — last
04 Jan 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

2 active · 1 resigned

BURKE, Caroline Heather
director
Appointed 10/01/2013
Active
BURKE, Paul Edward
director
Appointed 01/06/2013
Active

People with significant control

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

Br Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/06/2016
Mrs Caroline Heather Burke
owns 75–100% of shares
Notified 06/04/2016

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

Br Group Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/06/2016
Mrs Caroline Heather Burke
born 04/1969 · United Kingdom owns 75–100% of shares Control ended 30/06/2016 Controls 7 companies

Serving officers

BURKE, Caroline Heather
director Appointed 10/01/2013
BURKE, Paul Edward
director Appointed 01/06/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/03/2025 Charge registered — A registered charge
26/10/2022 Charge registered — A registered charge
03/11/2021 Charge registered — A registered charge
02/10/2019 Director resigned BAMFORD, Richard William —
13/09/2016 Charge registered — A registered charge
30/06/2016 Person with significant control ceased Mrs Caroline Heather Burke —
30/06/2016 Person with significant control added — Br Group Limited
06/04/2016 Person with significant control added — Mrs Caroline Heather Burke
14/07/2015 Charge registered — A registered charge
18/12/2014 Charge registered — A registered charge
24/07/2014 Charge registered — A registered charge
01/07/2014 Director appointed — BAMFORD, Richard William
26/02/2014 Charge registered — A registered charge
20/01/2014 Charge registered — A registered charge
31/07/2013 Charge registered — A registered charge
01/06/2013 Director appointed — BURKE, Paul Edward
10/01/2013 Director appointed — BURKE, Caroline Heather

Financial highlights

No figures could be read from the accounts filed on 25 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DAVENHAM ASSET FINANCE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
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.

PDF + CSV Order
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

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
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
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
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
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
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers

Charges

6 outstanding · 4 satisfied

A registered charge — persons entitled: Davenham Portfolio Management Limited (Company Number: 08200997)
outstanding
A registered charge — persons entitled: Renaissance Asset Finance Limited
outstanding
A registered charge — persons entitled: Hampshire Trust Bank PLC
outstanding
A registered charge — persons entitled: Siemens Financial Services Limited
outstanding
A registered charge — persons entitled: Investec Asset Finance PLC
fully-satisfied
A registered charge — persons entitled: Seneca Secured Lending Limited
fully-satisfied
A registered charge — persons entitled: Aldermore Bank PLC
outstanding
A registered charge — persons entitled: Hitachi Capital UK PLC
outstanding
A registered charge — persons entitled: Arkle Finance Limited
fully-satisfied
A registered charge — persons entitled: Shawbrook Bank Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

DAVENHAM ASSET FINANCE LIMITED — M2 4LQ
Tier 1 · renews 05/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/08356079
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of DAVENHAM ASSET FINANCE LIMITED?▾
According to the official registry, the company number of DAVENHAM ASSET FINANCE LIMITED is 08356079.
Where is DAVENHAM ASSET FINANCE LIMITED registered?▾
The registered office is 55 KING STREET, MANCHESTER, M2 4LQ.
Who runs DAVENHAM ASSET FINANCE LIMITED?▾
BURKE, Caroline Heather is listed among the officers of DAVENHAM ASSET FINANCE LIMITED.
What is the SIC code of DAVENHAM ASSET FINANCE LIMITED?▾
The nature of business is recorded under SIC code 64910 — Financial leasing.
Who controls DAVENHAM ASSET FINANCE LIMITED?▾
Br Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of DAVENHAM ASSET FINANCE LIMITED due?▾
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does DAVENHAM ASSET FINANCE LIMITED have any outstanding charges?▾
Yes — 6 outstanding charges are registered against the company, alongside 4 already satisfied.

About DAVENHAM ASSET FINANCE LIMITED (08356079)

DAVENHAM ASSET FINANCE LIMITED is a private limited company incorporated on 10 January 2013 and registered in the United Kingdom under company number 08356079. Its registered office is at 55 KING STREET, MANCHESTER, M2 4LQ. The recorded nature of business is financial leasing (SIC 64910). The company is currently active , with statutory accounts last made up to 30 June 2025. 3 active officers are on record , and the person with significant control is Br Group Limited. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

Companies at the same registered office

08200997 — DAVENHAM PORTFOLIO MANAGEMENT LIMITED09090513 — DAVENHAM PROPERTY FINANCE LIMITED08457434 — DAVENHAM TRADE SOLUTIONS LIMITEDLP023341 — TDC IMPACT RC LPLP020259 — TOSCA DEBT CAPITAL FUND III LPLP017761 — TOSCA DEBT CAPITAL FUND II LPLP022186 — TOSCA DEBT CAPITAL IMPACT FUND LP

Financial leasing across UK registers

The same sector and the same company, seen through every register we hold

Companies House
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FCA · Financial Services Register
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HMRC · VAT register
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Sanctions & The Gazette
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