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BURHILL CARGOCARE LIMITED

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

This company is commonly known as Burhill Cargocare Limited. The company was founded 9 years ago and was given the registration number 09070169. The firm's registered office is in WITHAM. You can find them at 67 Newland Street, , Witham, Essex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BURHILL CARGOCARE LIMITED
Company Number:09070169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:67 Newland Street, Witham, Essex, CM8 1AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Newland Street, Witham, CM8 1AA

Director01 July 2016Active
67, Newland Street, Witham, CM8 1AA

Director01 June 2023Active
67, Newland Street, Witham, CM8 1AA

Director12 February 2015Active
67, Newland Street, Witham, CM8 1AA

Director01 June 2023Active
67, Newland Street, Witham, CM8 1AA

Director04 June 2014Active
67, Newland Street, Witham, CM8 1AA

Director04 June 2014Active
17 Haskins Walk, Kesgrave, United Kingdom, IP5 2BL

Director04 June 2014Active
67, Newland Street, Witham, CM8 1AA

Director04 June 2014Active

People with Significant Control

Rbf Cargocare Ltd
Notified on:28 October 2022
Status:Active
Country of residence:England
Address:67, Newland Street, Witham, England, CM8 1AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Rbf Cargocare Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:C/O Wilson Devenish 67, Newland Street, Witham, England, CM8 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Burhill Logistics Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Pd House, Parker Avenue, Felixstowe, England, IP11 4HF
Nature of control:
  • Ownership of shares 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
2024-01-23Officers

Change person director company with change date.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-06-13Officers

Appoint person director company with name date.

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2023-06-13Officers

Appoint person director company with name date.

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2023-05-17Persons with significant control

Cessation of a person with significant control.

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2023-05-09Change of name

Certificate change of name company.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-11-22Persons with significant control

Notification of a person with significant control.

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2022-11-22Persons with significant control

Cessation of a person with significant control.

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2022-11-22Officers

Termination director company with name termination date.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts amended with accounts type total exemption full.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-08-16Officers

Termination director company with name termination date.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-08-09Officers

Second filing of director termination with name.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-06-11Officers

Termination director company with name termination date.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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