Menna Overview
Here’s a quick overview of BURHILL LOGISTICS HOLDINGS LIMITED 👀 — a Felixstowe based business that started in 2019.
BURHILL LOGISTICS HOLDINGS LIMITED
- Company statusactive
- Company No11905945
- Age7 years 4 months Incorporated 26 March 2019
- Officers3
Address
Pd House, Parker Avenue, Felixstowe, IP11 4HF, England
BURHILL LOGISTICS HOLDINGS LIMITED is an active company incorporated on 26 March 2019 and based in Felixstowe, England. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
7 Months Ago on 30 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Dec 2024
Memorandum Articles
1 Year Ago on 30 Nov 2024
Resolution
1 Year Ago on 30 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 30 Nov 2024
Capital Allotment Shares
1 Year Ago on 26 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 20 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 27 Mar 2020
Capital Allotment Shares
6 Years Ago on 29 Aug 2019
Incorporation Company
7 Years Ago on 26 Mar 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURGESS, Richard William | secretary | 26 Mar 2019 | |
| BURGESS, Claire Louise | director | Jan 1974 | 01 Jul 2023 |
| BURGESS, Richard William | director | Dec 1971 | 26 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Claire Louise Burgess | Jan 1974 | 19 Jun 2019 |
| Mr Richard William Burgess | Dec 1971 | 26 Mar 2019 |
Related Companies
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BURGESS, Richard William are mutual persons.
BURGESS, Richard William are mutual persons.
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Here’s a quick overview of BURHILL LOGISTICS HOLDINGS LIMITED 👀 — a Felixstowe based business that started in 2019.