Burhill Investments Uk Limited. net worth, address, company information. Free

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Burhill Investments Uk Limited (registration number 04596400) is a private limited company created on 2002-11-21 originating in England. This firm was registered at First Floor 25 Chertsey Road, Chobham, Woking GU24 8PD. Burhill Investments Uk Limited operates SIC: 68100 which stands for "buying and selling of own real estate", SIC: 41202 - "construction of domestic buildings".

Company details

Name	Burhill Investments Uk Limited
Number	04596400
Date of Incorporation:	2002-11-21
End of financial year:	31 December
Address:	First Floor 25 Chertsey Road, Chobham, Woking, GU24 8PD
SIC code:	68100 - Buying and selling of own real estate 41202 - Construction of domestic buildings

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Penelope H. (appointed on 02 April 2020). 1 secretary is also present: Penelope H. (appointed on 02 April 2020). The official register indexes 4 persons of significant control, Andrew H. owns over 3/4 of shares, Penelope H. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-11-30	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Total Assets Less Current Liabilities	236,905	242,123	242,123	244,767	355,978	357,998	367,986	372,374	592,592	588,731	570,131	470,892	473,642
Current Assets	383,431	383,447	383,447	383,431	385,072	383,431	-	-	-	-	-	-	-
Shareholder Funds	-57,954	-52,736	-52,736	-50,092	-44,895	-42,882	-	-	-	-	-	-	-

People with significant control

Penelope H.

1 March 2020

Nature of control:	right to appoint and remove directors

Andrew H.

30 October 2018 - 1 March 2020

Nature of control:	75,01-100% shares

Penelope H.

30 October 2018 - 30 October 2018

Nature of control:	75,01-100% shares

Andrew H.

1 May 2016 - 30 October 2018

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 12th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 12th, September 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 7th, April 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 22nd, January 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 24th, October 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 8th, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to October 26, 2015 with full list of members filed on: 29th, October 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 8th, May 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to October 26, 2014 with full list of members filed on: 29th, October 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 29, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 25th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to October 26, 2013 with full list of members filed on: 28th, October 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 28, 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 27th, August 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to October 26, 2012 with full list of members filed on: 26th, November 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 13th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to October 26, 2011 with full list of members filed on: 6th, January 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 30, 2010 filed on: 17th, November 2011 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 17th, January 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to October 26, 2010 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 1st, April 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to October 26, 2009 with full list of members filed on: 25th, November 2009 \| annual return	Free Download (5 pages)
(363a) Annual return made up to November 4, 2008 filed on: 4th, November 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2007 filed on: 8th, July 2008 \| accounts	Free Download (8 pages)
(363a) Annual return made up to October 29, 2007 filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to October 29, 2007 filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to September 27, 2007 filed on: 27th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to September 27, 2007 filed on: 27th, September 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2006 filed on: 6th, August 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2006 filed on: 6th, August 2007 \| accounts	Free Download (8 pages)
(363a) Annual return made up to November 24, 2006 filed on: 24th, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to November 24, 2006 filed on: 24th, November 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2005 filed on: 21st, June 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2005 filed on: 21st, June 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2004 filed on: 20th, April 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2004 filed on: 20th, April 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2003 filed on: 17th, February 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2003 filed on: 17th, February 2006 \| accounts	Free Download (7 pages)
(363a) Annual return made up to December 7, 2005 filed on: 7th, December 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to December 7, 2005 filed on: 7th, December 2005 \| annual return	Free Download (2 pages)
(363s) Annual return made up to December 2, 2004 filed on: 2nd, December 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to December 2, 2004 filed on: 2nd, December 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to January 12, 2004 filed on: 12th, January 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to January 12, 2004 filed on: 12th, January 2004 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 100 shares on November 22, 2002. Value of each share 1 £, total number of shares: 201. filed on: 9th, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on November 22, 2002. Value of each share 1 £, total number of shares: 201. filed on: 9th, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on November 22, 2002. Value of each share 1 £, total number of shares: 101. filed on: 24th, April 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on November 22, 2002. Value of each share 1 £, total number of shares: 101. filed on: 24th, April 2003 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, April 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, April 2003 \| resolution	Free Download (1 page)
(225) Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 5th, December 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 5th, December 2002 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, November 2002 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 21st, November 2002 \| incorporation	Free Download (9 pages)

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