Menna Overview
Here’s a quick overview of BURHILL INVESTMENTS UK LIMITED 👀 — a Woking, Surrey based business that started in 2002.
BURHILL INVESTMENTS UK LIMITED
- Company statusactive
- Company No04596400
- Age23 years 8 months Incorporated 21 November 2002
- Officers4
Address
61 High Street, Woking, Surrey, GU24 8AF, England
BURHILL INVESTMENTS UK LIMITED is an active company incorporated on 21 November 2002 and based in Woking, Surrey, England. 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)
41202 Construction of domestic buildings, 68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
1 Year Ago on 30 Jun 2025
Change Person Secretary Company With Change Date
1 Year Ago on 27 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 27 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 May 2025
Confirmation Statement With Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 02 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 31 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 30 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 11 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 02 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 02 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Sep 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILL, Andrew William | secretary | 29 May 2025 | |
| HILL, Penelope | secretary | 02 Apr 2020 | |
| HILL, Andrew William | director | Nov 1971 | 29 May 2025 |
| HILL, Penelope Jane | director | Dec 1954 | 02 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Penelope Hill | Dec 1954 | 01 Mar 2020 |
| Mr Andrew William Hill | Nov 1971 | 30 Oct 2018 |
| Ms Penelope Jane Hill | Dec 1954 | 30 Oct 2018 |
| Mr Andrew William Hill | Nov 1971 | 01 May 2016 |
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Here’s a quick overview of BURHILL INVESTMENTS UK LIMITED 👀 — a Woking, Surrey based business that started in 2002.