Menna Overview
Here’s a quick overview of BURREN & WHITAKER CONSTRUCTION LIMITED 👀 — a Horley, Surrey based business that started in 2002.
BURREN & WHITAKER CONSTRUCTION LIMITED
- Company statusactive
- Company No04515082
- Age23 years 11 months Incorporated 20 August 2002
- Officers4
Address
Burtsow Lodge Court Burstow Lodge Business Centre, Chapel Road Smallfield, Horley, Surrey, RH6 9YR
BURREN & WHITAKER CONSTRUCTION LIMITED is an active company incorporated on 20 August 2002 and based in Horley, Surrey. The company was registered 24 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)
41201 Construction of commercial buildings
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 15 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 27 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 20 Aug 2024
Capital Cancellation Shares
2 Years Ago on 03 Jul 2024
Capital Return Purchase Own Shares
2 Years Ago on 03 Jul 2024
Resolution
2 Years Ago on 20 Jun 2024
Resolution
2 Years Ago on 20 Jun 2024
Memorandum Articles
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 26 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 13 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 23 Aug 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 24 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 25 Aug 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 11 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Aug 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 10 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 30 Aug 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 14 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 30 Aug 2018
Appoint Person Director Company With Name Date
8 Years Ago on 22 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 09 Jan 2018
Resolution
8 Years Ago on 05 Jan 2018
Capital Allotment Shares
8 Years Ago on 04 Jan 2018
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCFERRAN, Crawford Mccullagh | secretary | 11 Sept 2002 | |
| BURREN, Andrew Charles | director | Jun 1954 | 11 Sept 2002 |
| MCFERRAN, Crawford Mccullagh | director | Oct 1954 | 11 Sept 2002 |
| ZAREBA, Mariusz | director | Mar 1982 | 10 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of BURREN & WHITAKER CONSTRUCTION LIMITED 👀 — a Horley, Surrey based business that started in 2002.