Burren & Whitaker Construction Limited
Company Profile
live
SmallBurren & Whitaker Construction Limited
04515082•Private Limited With Share Capital
Burtsow Lodge Court, Burstow Lodge Business Centre, Horley, RH69YR
Get Full Access
Incorporated
20/08/2002
Company Age
23 years
Directors
5
Employees
11
SIC Code
41201
Risk
very low risk
Company Overview
Registration, classification & business activity
Burren & Whitaker Construction Limited (04515082) is a private limited with share capital incorporated on 20/08/2002 (23 years old) and registered in horley, RH69YR. The company operates under SIC code 41201 - construction of commercial buildings.
At burren and whitaker construction ltd, we are committed to delivering construction projects to an exceptional standard – and with minimal disruption. we primarily focus on the following areas of construction:healthcare:we understand that healthcare construction projects bring with them their own s...
Private Limited With Share Capital
SIC: 41201
Small
Incorporated 20/08/2002
RH69YR
11 employees
Financial Overview
Total Assets
£1.66M
Liabilities
£921.0K
Net Assets
£741.2K
Est. Turnover
£4.16M
AI Estimated
Unreported
Cash
£1.09M
Key Metrics
11
Employees
5
Directors
3
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
76
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2024
Capital Cancellation Shares
Category:Capital
Date:03-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:03-07-2024
Resolution
Category:Resolution
Date:20-06-2024
Resolution
Category:Resolution
Date:20-06-2024
Memorandum Articles
Category:Incorporation
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2018
Resolution
Category:Resolution
Date:05-01-2018
Capital Allotment Shares
Category:Capital
Date:04-01-2018
Resolution
Category:Resolution
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2010
Legacy
Category:Annual Return
Date:04-09-2009
Legacy
Category:Address
Date:04-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Annual Return
Date:22-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2008
Legacy
Category:Annual Return
Date:26-09-2007
Legacy
Category:Mortgage
Date:27-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2007
Legacy
Category:Annual Return
Date:09-10-2006
Legacy
Category:Annual Return
Date:20-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2005
Legacy
Category:Annual Return
Date:18-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2004
Legacy
Category:Annual Return
Date:01-09-2003
Legacy
Category:Accounts
Date:05-06-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2002
Legacy
Category:Officers
Date:26-09-2002
Legacy
Category:Address
Date:26-09-2002
Legacy
Category:Officers
Date:26-09-2002
Legacy
Category:Officers
Date:26-09-2002
Legacy
Category:Officers
Date:26-09-2002
Incorporation Company
Category:Incorporation
Date:20-08-2002
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/06/2027
Filing Date20/02/2026
Latest Accounts30/09/2025
Trading Addresses
Burstow Lodge Court, Burstow Lodge Business Centre, Chapel Road, Horley, Surrey, RH69YR
Related Companies
2
Contact
01342844118office@burrenandwhitaker.co.ukenquiries@burrenandwhitaker.co.uk
Burtsow Lodge Court, Burstow Lodge Business Centre, Horley, RH69YR