Burhill Developments Limited

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Burhill Developments Limited

03507288•Private Limited With Share Capital

Burhill, Walton On Thames, Surrey, KT124BX
Website01932220815

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Incorporated

04/02/1998

Company Age

28 years

Directors

3

Employees

8

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Burhill Developments Limited (03507288) is a private limited with share capital incorporated on 04/02/1998 (28 years old) and registered in surrey, KT124BX. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 04/02/1998
KT124BX
8 employees

Financial Overview

Total Assets

£15.06M

Liabilities

£7.51M

Net Assets

£7.55M

Turnover

£1.17M

Cash

£99.2K

Key Metrics

8

Employees

3

Directors

1

Shareholders

Board of Directors

3
J
james conlan
director
S
simon edward thompson
director
E
edward george clive
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

97
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2025
Resolution
Category:Resolution
Date:15-04-2025
Memorandum Articles
Category:Incorporation
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-09-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2011
Memorandum Articles
Category:Incorporation
Date:05-05-2011
Resolution
Category:Resolution
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2009
Legacy
Category:Annual Return
Date:24-11-2008
Legacy
Category:Officers
Date:24-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:21-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Annual Return
Date:28-12-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Officers
Date:04-10-2006
Legacy
Category:Officers
Date:24-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2006
Legacy
Category:Officers
Date:19-07-2006
Legacy
Category:Annual Return
Date:20-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:19-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2004
Legacy
Category:Annual Return
Date:10-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2002
Legacy
Category:Annual Return
Date:09-10-2002
Legacy
Category:Annual Return
Date:31-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2001
Legacy
Category:Officers
Date:08-02-2001
Legacy
Category:Officers
Date:08-02-2001
Legacy
Category:Annual Return
Date:03-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2000
Legacy
Category:Annual Return
Date:02-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1999
Legacy
Category:Officers
Date:29-04-1999
Legacy
Category:Officers
Date:29-04-1999
Legacy
Category:Annual Return
Date:19-02-1999
Legacy
Category:Officers
Date:14-12-1998
Legacy
Category:Officers
Date:14-09-1998
Legacy
Category:Officers
Date:20-07-1998
Legacy
Category:Officers
Date:17-02-1998
Legacy
Category:Officers
Date:17-02-1998
Legacy
Category:Officers
Date:17-02-1998
Legacy
Category:Officers
Date:17-02-1998
Legacy
Category:Address
Date:17-02-1998
Legacy
Category:Accounts
Date:17-02-1998
Legacy
Category:Capital
Date:17-02-1998
Incorporation Company
Category:Incorporation
Date:04-02-1998

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/07/2025
Latest Accounts31/12/2024

Trading Addresses

Burhill, Walton On Thames, Surrey, KT124BXRegistered

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Contact

01932220815
bglcompany.co.uk
Burhill, Walton On Thames, Surrey, KT124BX