BURGESS HODGSON AUDIT 2025 LIMITED
Overview
| Company Name | BURGESS HODGSON AUDIT 2025 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03466260 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BURGESS HODGSON AUDIT 2025 LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BURGESS HODGSON AUDIT 2025 LIMITED located?
| Registered Office Address | The Old Town Hall 71 Christchurch Road BH24 1DH Ringwood |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURGESS HODGSON AUDIT 2025 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURGESS HODGSON AUDIT LIMITED | Mar 31, 2010 | Mar 31, 2010 |
| BURGESS HODGSON SECRETARIES LIMITED | Nov 11, 1997 | Nov 11, 1997 |
What are the latest accounts for BURGESS HODGSON AUDIT 2025 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BURGESS HODGSON AUDIT 2025 LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for BURGESS HODGSON AUDIT 2025 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on Dec 03, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Certificate of change of name Company name changed burgess hodgson audit LIMITED\certificate issued on 07/07/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Director's details changed for Mr Dion Jackson John Orris on Apr 14, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 19, 2025 with updates | 10 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||
Cancellation of shares. Statement of capital on Feb 05, 2025
| 19 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Jul 29, 2024
| 20 pages | SH06 | ||||||||||
Confirmation statement made on Nov 11, 2024 with updates | 10 pages | CS01 | ||||||||||
Termination of appointment of Matthew James Lightfoot as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dion Jackson John Orris as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2023 with updates | 10 pages | CS01 | ||||||||||
Sub-division of shares on Mar 31, 2023 | 21 pages | SH02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Matthew James Lightfoot on Mar 03, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew James Lightfoot on Dec 15, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2022 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of BURGESS HODGSON AUDIT 2025 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARCHIBALD, Roderick James | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | 249845850002 | |||||
| BAILEY, Simon James | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | 214786190002 | |||||
| BAKER, Alexander Neil | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | 249846190002 | |||||
| COLLYER, Andrew Mark | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | 249845860002 | |||||
| FIELD, Robert James | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent England | United Kingdom | British | 174357800004 | |||||
| HORNE, Michael John | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | 56235630001 | |||||
| HOUSTON, Ben | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | 262818480002 | |||||
| JONES, Kenneth | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | 65194080004 | |||||
| MAY, Kenton Charles | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | 150019160002 | |||||
| MILES, Andrew Ronald | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | 64247780001 | |||||
| ORRIS, Dion Jackson John | Director | 71 Christchurch Road BH24 1DH Ringwood The Old Town Hall | United Kingdom | British | 262127670002 | |||||
| REID, Colin Stewart | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | 75417220004 | |||||
| SALTMER, Thomas | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | 214786160001 | |||||
| STEWART, Richard Charles | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | 150019510002 | |||||
| SUTTON, Matthew Paul | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | 68044430005 | |||||
| SUTTON, Steven Maxwell | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | 21814070001 | |||||
| WEST, Martin Alan | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | 174357760003 | |||||
| WILKES, Fiona Anne | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | 273314730001 | |||||
| CLARK, Peter Edwin Gordon | Secretary | 18 Mickleburgh Avenue CT6 6HA Herne Bay Kent | British | 21814100001 | ||||||
| SLATER, Colin David | Secretary | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | British | 21260200001 | ||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| CLARK, Peter Edwin Gordon | Director | 18 Mickleburgh Avenue CT6 6HA Herne Bay Kent | British | 21814100001 | ||||||
| GATLAND, Paul | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | 65194200002 | |||||
| LAUGHTON, Mark David | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | England | British | 56235570001 | |||||
| LIGHTFOOT, Matthew James | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | England | British | 188201480009 | |||||
| SLATER, Colin David | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | 21260200001 | |||||
| NOMINEE DIRECTORS LTD | Nominee Director | 3 Garden Walk EC2A 3EQ London | 900006850001 |
What are the latest statements on persons with significant control for BURGESS HODGSON AUDIT 2025 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BURGESS HODGSON AUDIT 2025 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0