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BURFORD HILL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burford Hill Limited. The company was founded 12 years ago and was given the registration number 07655107. The firm's registered office is in COVENT GARDEN. You can find them at 71-75 Shelton Street, , Covent Garden, London. This company's SIC code is 70221 - Financial management.

Company Information

Name:BURFORD HILL LIMITED
Company Number:07655107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, United Kingdom, WC2H 9JQ

Director02 June 2011Active
71-75, Shelton Street, Covent Garden, United Kingdom, WC2H 9JQ

Director02 June 2011Active
Unit 114, Boston House, Grove Technology Park, Wantage, United Kingdom, OX12 9FF

Secretary02 June 2011Active

People with Significant Control

Mr Robert Andrew Luce
Notified on:03 June 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, Covent Garden, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anne Patricia Luce
Notified on:03 June 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, Covent Garden, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type dormant.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-09-23Gazette

Gazette filings brought up to date.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-03-21Persons with significant control

Change to a person with significant control.

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2021-03-21Persons with significant control

Change to a person with significant control.

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2021-03-21Officers

Change person director company with change date.

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2021-03-21Officers

Change person director company with change date.

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2020-06-14Confirmation statement

Confirmation statement with no updates.

Download
2020-06-08Persons with significant control

Change to a person with significant control.

Download
2020-06-08Persons with significant control

Change to a person with significant control.

Download
2020-06-05Officers

Change person director company with change date.

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2020-06-05Officers

Change person director company with change date.

Download
2020-06-05Persons with significant control

Change to a person with significant control.

Download
2020-06-05Officers

Change person director company with change date.

Download
2020-06-05Persons with significant control

Change to a person with significant control.

Download
2020-06-05Officers

Change person director company with change date.

Download
2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type micro entity.

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