BURHILL GROUP LIMITED
Overview
| Company Name | BURHILL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07447067 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURHILL GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is BURHILL GROUP LIMITED located?
| Registered Office Address | Burhill Burwood Road KT12 4BX Walton On Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURHILL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BURHILL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for BURHILL GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 22, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Conlan as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of James Conlan as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||
Group of companies' accounts made up to Dec 31, 2024 | 45 pages | AA | ||
Termination of appointment of Colin Michael Mayes as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Edward Thompson as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 42 pages | AA | ||
Confirmation statement made on Nov 22, 2023 with updates | 6 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 45 pages | AA | ||
Confirmation statement made on Nov 22, 2022 with updates | 6 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 46 pages | AA | ||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 44 pages | AA | ||
Registration of charge 074470670004, created on Apr 23, 2021 | 19 pages | MR01 | ||
Termination of appointment of Robin Ivan Howard as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 43 pages | AA | ||
Satisfaction of charge 074470670001 in full | 1 pages | MR04 | ||
Satisfaction of charge 074470670002 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 22, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Michelle Sylvia Ward as a director on Nov 01, 2019 | 2 pages | AP01 | ||
Registration of charge 074470670003, created on Oct 25, 2019 | 24 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 38 pages | AA | ||
Confirmation statement made on Nov 22, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BURHILL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLIVE, Edward George | Director | Burwood Road KT12 4BX Walton On Thames Burhill, Surrey England | United Kingdom | British | 214685360001 | |||||||||
| FANSHAWE, Georgia Honor, Margarite, The Honorable | Director | Burwood Road KT12 4BX Walton On Thames Burhill Surrey England | England | British | 158308160001 | |||||||||
| GUINNESS, Arthur Edward Rory, The Earl Of Iveagh | Director | Burwood Road KT12 4BX Walton On Thames Burhill Surrey England | United Kingdom | Irish, | 101828000002 | |||||||||
| MONTAGU, Honor Victoria, Lady | Director | Burwood Road KT12 4BX Walton On Thames Burhill Surrey England | United Kingdom | British | 158302960001 | |||||||||
| O'DONNELL, Simon | Director | Burwood Road KT12 4BX Walton On Thames Burhill Surrey | England | British | 162533140001 | |||||||||
| THOMPSON, Simon Edward | Director | Burwood Road KT12 4BX Walton On Thames Burhill Surrey | England | British | 241906680001 | |||||||||
| WARD, Michelle Sylvia | Director | Burwood Road KT12 4BX Walton On Thames Burhill Surrey | England | British | 255582230001 | |||||||||
| CONLAN, James | Secretary | Burhill KT12 4BX Walton-On-Thames Surrey | British | 156249870001 | ||||||||||
| PENNSEC LIMITED | Secretary | 33 Gutter Lane EC2V 8AR London Abacus House |
| 50775150007 | ||||||||||
| BOSI, Gianfranco | Director | Basing View RG21 4EQ Basingstoke Da Vinci House Hampshire | England | British | 32306190002 | |||||||||
| CONLAN, James | Director | Burwood Road KT12 4BX Walton On Thames Burhill Surrey England | United Kingdom | British | 115924540002 | |||||||||
| HADEN-SCOTT, Timothy | Director | Burwood Road KT12 4BX Walton On Thames Burhill Surrey England | England | British | 133382310002 | |||||||||
| HOWARD, Robin Ivan | Director | Burwood Road KT12 4BX Walton On Thames Burhill Surrey England | United Kingdom | British, | 2570730002 | |||||||||
| MAYES, Colin Michael | Director | Burwood Road KT12 4BX Walton On Thames Burhill Surrey England | United Kingdom | British | 114290120001 |
What are the latest statements on persons with significant control for BURHILL GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 22, 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 |
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