BURHILL INVESTMENTS UK LIMITED
FIRST FLOOR 25 CHERTSEY ROAD, CHOBHAM, WOKING GU24 8PD- Active
- Private Limited Company
- Company No. 04596400
- Last Updated: 01 Mar 2024
Company Profile
BURHILL INVESTMENTS UK LIMITED was incorporated on Thursday, November 21, 2002 as a Private Limited Company with registered address in WOKING. BURHILL INVESTMENTS UK LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 21 years 11 months and 23 days.
| Name | BURHILL INVESTMENTS UK LIMITED |
|---|---|
| Company number | 04596400 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 25 CHERTSEY ROAD CHOBHAM WOKING GU24 8PD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Penelope Hill Nationality: British |
Dates: Sunday, March 1, 2020 - present
right to appoint and remove directors
|
| Ms Penelope Jane Hill Nationality: British |
Dates: Tuesday, October 30, 2018 - Tuesday, October 30, 2018
ownership of shares 75 to 100 percent
|
| Mr Andrew William Hill Nationality: British |
Dates: Tuesday, October 30, 2018 - Sunday, March 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Andrew William Hill Nationality: British |
Dates: Sunday, May 1, 2016 - Tuesday, October 30, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BURHILL INVESTMENTS UK LIMITED | 21 Nov 2002 |