Menna Overview
Here’s a quick overview of BURRAS LIMITED 👀 — a Portsmouth, Hampshire based business that started in 1979.
BURRAS LIMITED
- Company statusactive
- Company No01408616
- Age47 years 6 months Incorporated 11 January 1979
- Officers4
Address
The Plant Yard Walton Road, Drayton, Portsmouth, Hampshire, PO6 1UJ, England
BURRAS LIMITED is an active company incorporated on 11 January 1979 and based in Portsmouth, Hampshire, England. The company was registered 47 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 22 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 05 Oct 2023
Capital Name Of Class Of Shares
2 Years Ago on 05 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Change Person Secretary Company With Change Date
3 Years Ago on 03 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Aug 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 02 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 06 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 06 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 22 Aug 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 15 Jul 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURRAS, Stella Jane | secretary | 15 Jul 2019 | |
| BURRAS, Michael Aylwin | director | Nov 1953 | 01 Jan 1970 |
| PHILLIPS, Geoffrey | director | Apr 1955 | 01 Feb 2024 |
| UPTON, Samuel Christopher | director | Jan 1990 | 27 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Burras (2003) Limited | 06 Apr 2016 |
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BURRAS, Michael Aylwin, BURRAS, Margery are mutual persons.
BURRAS, Michael Aylwin, BURRAS, Margery are mutual persons.
PHILLIPS, Geoffrey are mutual persons.
PHILLIPS, Geoffrey are mutual persons.
PHILLIPS, Geoffrey are mutual persons.
PHILLIPS, Geoffrey are mutual persons.
PHILLIPS, Geoffrey are mutual persons.
PHILLIPS, Geoffrey are mutual persons.
GUNBOAT YARD LIMITED
BURRAS, Michael Aylwin, PHILLIPS, Geoffrey are mutual persons.
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Menna Overview
Here’s a quick overview of BURRAS LIMITED 👀 — a Portsmouth, Hampshire based business that started in 1979.