Burwater Holdings Limited

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Burwater Holdings Limited

01495839•Private Limited With Share Capital

Bridge Motor Works, New Zealand Avenue, Walton On Thames, KT121AT
01932240611

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Incorporated

08/05/1980

Company Age

45 years

Directors

2

Employees

44

SIC Code

45111

Risk

very low risk

Company Overview

Registration, classification & business activity

Burwater Holdings Limited (01495839) is a private limited with share capital incorporated on 08/05/1980 (45 years old) and registered in walton on thames, KT121AT. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.

Private Limited With Share Capital
SIC: 45111
Small
Incorporated 08/05/1980
KT121AT
44 employees

Financial Overview

Total Assets

£23.41M

Liabilities

£16.81M

Net Assets

£6.60M

Turnover

£41.86M

Cash

£949.4K

Key Metrics

44

Employees

2

Directors

5

Shareholders

Board of Directors

1
N
neil andrew harting
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Resolution
Category:Resolution
Date:24-09-2025
Memorandum Articles
Category:Incorporation
Date:24-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2022
Capital Allotment Shares
Category:Capital
Date:14-07-2022
Memorandum Articles
Category:Incorporation
Date:10-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-03-2022
Capital Alter Shares Subdivision
Category:Capital
Date:10-03-2022
Resolution
Category:Resolution
Date:10-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2021
Capital Allotment Shares
Category:Capital
Date:02-11-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-11-2021
Resolution
Category:Resolution
Date:02-11-2021
Resolution
Category:Resolution
Date:02-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2020
Capital Allotment Shares
Category:Capital
Date:04-11-2020
Resolution
Category:Resolution
Date:04-11-2020
Memorandum Articles
Category:Incorporation
Date:13-10-2020
Resolution
Category:Resolution
Date:13-10-2020
Memorandum Articles
Category:Incorporation
Date:12-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Capital Allotment Shares
Category:Capital
Date:26-03-2015
Capital Alter Shares Subdivision
Category:Capital
Date:26-03-2015
Resolution
Category:Resolution
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Termination Secretary Company With Name
Category:Officers
Date:22-01-2013
Termination Director Company With Name
Category:Officers
Date:22-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-01-2013
Termination Director Company With Name
Category:Officers
Date:21-01-2013
Termination Secretary Company With Name
Category:Officers
Date:21-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:31-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2011
Legacy
Category:Mortgage
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2009
Legacy
Category:Annual Return
Date:02-03-2009
Legacy
Category:Address
Date:02-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:20-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2007
Legacy
Category:Annual Return
Date:06-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2006
Legacy
Category:Annual Return
Date:03-01-2006
Legacy
Category:Officers
Date:03-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:31-01-2005
Legacy
Category:Annual Return
Date:20-02-2004
Legacy
Category:Mortgage
Date:26-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2003
Legacy
Category:Annual Return
Date:21-05-2003
Legacy
Category:Mortgage
Date:18-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2002
Legacy
Category:Annual Return
Date:08-01-2002
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2001
Legacy
Category:Annual Return
Date:19-12-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:11-08-2000
Legacy
Category:Annual Return
Date:17-12-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-10-1999

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024

Trading Addresses

Bridge Motor Works, New Zealand Avenue, Walton-On-Thames, Surrey, KT121ATRegistered

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Contact

01932240611
Bridge Motor Works, New Zealand Avenue, Walton On Thames, KT121AT