BURWATER HOLDINGS LIMITED
BRIDGE MOTOR WORKS, NEW ZEALAND AVENUE, WALTON ON THAMES KT12 1AT- Active
- Private Limited Company
- Company No. 01495839
- Last Updated: 01 Mar 2024
Company Profile
BURWATER HOLDINGS LIMITED was incorporated on Thursday, May 8, 1980 as a Private Limited Company with registered address in WALTON ON THAMES. BURWATER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 44 years 5 months and 13 days.
| Name | BURWATER HOLDINGS LIMITED |
|---|---|
| Company number | 01495839 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDGE MOTOR WORKS NEW ZEALAND AVENUE WALTON ON THAMES KT12 1AT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Neil Andrew Harting Nationality: British |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Peter Harting Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BURWATER HOLDINGS LIMITED | 08 May 1980 |