Burge Halston Limited
Company Profile
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SmallBurge Halston Limited
07650517•Private Limited With Share Capital
Fairfield House, 105 Scotland Road, Carlisle, CA39HL
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Incorporated
27/05/2011
Company Age
14 years
Directors
5
Employees
93
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Burge Halston Limited (07650517) is a private limited with share capital incorporated on 27/05/2011 (14 years old) and registered in carlisle, CA39HL. The company operates under SIC code 41100 - development of building projects.
Burge halston limited is a construction company based out of sterling house, cumbria, united kingdom.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 27/05/2011
CA39HL
93 employees
Financial Overview
Total Assets
£11.77M
Liabilities
£6.97M
Net Assets
£4.80M
Turnover
£6.45M
Cash
£1.33M
Key Metrics
93
Employees
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
54
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2023
Memorandum Articles
Category:Incorporation
Date:06-03-2023
Resolution
Category:Resolution
Date:06-03-2023
Capital Allotment Shares
Category:Capital
Date:02-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2023
Move Registers To Sail Company With New Address
Category:Address
Date:29-06-2022
Change Sail Address Company With New Address
Category:Address
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2013
Termination Director Company With Name
Category:Officers
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Legacy
Category:Mortgage
Date:29-11-2011
Legacy
Category:Mortgage
Date:29-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Incorporation Company
Category:Incorporation
Date:27-05-2011
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date29/01/2026
Latest Accounts30/06/2025
Trading Addresses
Fairfield House, 105 Scotland Road, Carlisle, Ca3 9Hl, CA39HLRegistered
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Contact
thehalston.com
Fairfield House, 105 Scotland Road, Carlisle, CA39HL