Menna Overview
Here’s a quick overview of BURWATER HOLDINGS LIMITED 👀 — a Walton On Thames, Surrey based business that started in 1980.
BURWATER HOLDINGS LIMITED
- Company statusactive
- Company No01495839
- Age46 years 2 months Incorporated 8 May 1980
- Officers2
Address
Bridge Motor Works, New Zealand Avenue, Walton On Thames, Surrey, KT12 1AT
BURWATER HOLDINGS LIMITED is an active company incorporated on 8 May 1980 and based in Walton On Thames, Surrey. The company was registered 46 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Change To A Person With Significant Control
9 Months Ago on 31 Oct 2025
Resolution
10 Months Ago on 24 Sep 2025
Memorandum Articles
10 Months Ago on 24 Sep 2025
Accounts With Accounts Type Group
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 22 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 20 Sep 2022
Capital Allotment Shares
4 Years Ago on 14 Jul 2022
Memorandum Articles
4 Years Ago on 10 Mar 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 10 Mar 2022
Capital Alter Shares Subdivision
4 Years Ago on 10 Mar 2022
Resolution
4 Years Ago on 10 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 25 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 08 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 08 Nov 2021
Capital Allotment Shares
4 Years Ago on 02 Nov 2021
Capital Alter Shares Redemption Statement Of Capital
4 Years Ago on 02 Nov 2021
Resolution
4 Years Ago on 02 Nov 2021
Resolution
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 24 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Apr 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYFIELD, Neil | secretary | 01 Oct 2020 | |
| HARTING, Neil Andrew | director | Sep 1961 | 01 Nov 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Neil Andrew Harting | Sep 1961 | 31 Mar 2021 |
| Mr Michael Peter Harting | Nov 1930 | 06 Apr 2016 |
Related Companies
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HARTING, Neil Andrew, HARTING, Michael Peter are mutual persons.
HARTING, Neil Andrew, HARTING, Ann Rita, HARTING, Michael Peter are mutual persons.
HARTING, Neil Andrew are mutual persons.
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Here’s a quick overview of BURWATER HOLDINGS LIMITED 👀 — a Walton On Thames, Surrey based business that started in 1980.