Menna Overview
Here’s a quick overview of BURGE HALSTON LIMITED 👀 — a Carlisle based business that started in 2011.
BURGE HALSTON LIMITED
- Company statusactive
- Company No07650517
- Age15 years 2 months Incorporated 27 May 2011
- Officers5
Address
Fairfield House, 105 Scotland Road, Carlisle, CA3 9HL, England
BURGE HALSTON LIMITED is an active company incorporated on 27 May 2011 and based in Carlisle, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Group
5 Months Ago on 02 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 08 Jun 2023
Memorandum Articles
3 Years Ago on 06 Mar 2023
Resolution
3 Years Ago on 06 Mar 2023
Capital Allotment Shares
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Jan 2023
Move Registers To Sail Company With New Address
4 Years Ago on 29 Jun 2022
Change Sail Address Company With New Address
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Group
5 Years Ago on 09 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 11 Jun 2020
Accounts With Accounts Type Group
6 Years Ago on 26 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 09 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 09 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 09 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 09 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 31 Jul 2019
People
Officers5
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAHAM, Joanne | director | Jun 1967 | 01 Jan 2015 |
| GRAHAM, Robin George | director | Dec 1957 | 27 May 2011 |
| HARRISON, Dominique Faith | director | Oct 1967 | 01 Jan 2015 |
| HARRISON, Simon Nicholas | director | May 1967 | 27 May 2011 |
| RAYSON, Nicola Ann | director | Sep 1968 | 01 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Nicola Ann Rayson | Sep 1968 | 01 Aug 2016 |
| Mrs Joanne Graham | Jun 1967 | 28 May 2016 |
| Mr Robin George Graham | Dec 1957 | 28 May 2016 |
| Mrs Dominique Faith Harrison | Oct 1967 | 28 May 2016 |
| Mr Simon Nicholas Harrison | May 1967 | 28 May 2016 |
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Here’s a quick overview of BURGE HALSTON LIMITED 👀 — a Carlisle based business that started in 2011.