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BURHILL INVESTMENTS UK LIMITED - First Floor 25 Chertsey Road, Chobham, Woking, GU24 8PD, United Kingdom
Company Information
- Company registration number
- 04596400
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor 25 Chertsey Road
- Chobham
- Woking
- GU24 8PD
- England First Floor 25 Chertsey Road, Chobham, Woking, GU24 8PD, England UK
Management
- Managing Directors
- HILL, Penelope
- Company secretaries
- HILL, Penelope
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-21
- Age Of Company 2002-11-21 21 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-10-26
- Annual Return
- Due Date: 2020-12-07
- Last Date: 2019-10-26
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BURHILL INVESTMENTS UK LIMITED Company Description
- BURHILL INVESTMENTS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04596400. Its current trading status is "live". It was registered 2002-11-21. It has declared SIC or NACE codes as "41202". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-26.It can be contacted at First Floor 25 Chertsey Road .
Get BURHILL INVESTMENTS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burhill Investments Uk Limited - First Floor 25 Chertsey Road, Chobham, Woking, GU24 8PD, United Kingdom
- 2002-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-to-a-person-with-significant-control (2020-11-11) - PSC04
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appoint-person-secretary-company-with-name-date (2020-04-02) - AP03
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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change-person-secretary-company-with-change-date (2020-11-09) - CH03
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change-person-director-company-with-change-date (2020-11-09) - CH01
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termination-secretary-company-with-name-termination-date (2020-04-02) - TM02
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-10-31) - PSC01
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appoint-person-secretary-company-with-name-date (2019-10-31) - AP03
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confirmation-statement-with-updates (2019-10-30) - CS01
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cessation-of-a-person-with-significant-control (2019-10-30) - PSC07
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appoint-person-director-company-with-name-date (2019-10-30) - AP01
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termination-director-company-with-name-termination-date (2019-10-30) - TM01
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notification-of-a-person-with-significant-control (2019-10-30) - PSC01
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accounts-with-accounts-type-total-exemption-full (2019-10-24) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-21) - MR01
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accounts-with-accounts-type-unaudited-abridged (2018-09-30) - AA
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change-person-director-company-with-change-date (2018-11-08) - CH01
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change-to-a-person-with-significant-control (2018-11-08) - PSC04
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confirmation-statement-with-no-updates (2018-10-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-26) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-08-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-24) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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termination-secretary-company-with-name (2012-01-06) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-17) - AA
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accounts-with-accounts-type-total-exemption-small (2011-01-17) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-01) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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change-person-director-company-with-change-date (2009-11-25) - CH01
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change-corporate-secretary-company-with-change-date (2009-11-25) - CH04
keyboard_arrow_right 2008
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legacy (2008-11-04) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-07-08) - AA
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legacy (2008-01-16) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-08-06) - AA
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legacy (2007-10-29) - 363a
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legacy (2007-09-27) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-02-17) - AA
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legacy (2006-02-22) - 288a
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legacy (2006-03-17) - 288b
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legacy (2006-03-08) - 288a
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legacy (2006-04-20) - 288b
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legacy (2006-02-22) - 288b
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legacy (2006-05-02) - 288a
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legacy (2006-05-03) - 395
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accounts-with-accounts-type-total-exemption-full (2006-06-21) - AA
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legacy (2006-11-24) - 288c
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legacy (2006-11-24) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-04-20) - AA
keyboard_arrow_right 2005
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legacy (2005-12-07) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-06) - 395
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legacy (2004-01-12) - 363s
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legacy (2004-01-03) - 395
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legacy (2004-02-25) - 395
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legacy (2004-12-02) - 363s
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legacy (2004-01-31) - 403a
keyboard_arrow_right 2003
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legacy (2003-11-18) - 395
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legacy (2003-10-09) - 88(2)R
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legacy (2003-04-24) - 88(2)R
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resolution (2003-04-24) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-12-05) - 225
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legacy (2002-12-04) - 288a
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legacy (2002-11-26) - 288b
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incorporation-company (2002-11-21) - NEWINC