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BURHILL LOGISTICS HOLDINGS LIMITED

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

This company is commonly known as Burhill Logistics Holdings Limited. The company was founded 5 years ago and was given the registration number 11905945. The firm's registered office is in FELIXSTOWE. You can find them at Pd House, Parker Avenue, Felixstowe, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BURHILL LOGISTICS HOLDINGS LIMITED
Company Number:11905945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Pd House, Parker Avenue, Felixstowe, England, IP11 4HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pd House, Parker Avenue, Felixstowe, England, IP11 4HF

Secretary26 March 2019Active
Pd House, Parker Avenue, Felixstowe, England, IP11 4HF

Director26 March 2019Active

People with Significant Control

Mrs Claire Louise Burgess
Notified on:19 June 2019
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:Pd House, Parker Avenue, Felixstowe, England, IP11 4HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard William Burgess
Notified on:26 March 2019
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:Pd House, Parker Avenue, Felixstowe, England, IP11 4HF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-23Confirmation statement

Confirmation statement with no updates.

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2024-04-25Officers

Appoint person director company with name date.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-01-05Persons with significant control

Notification of a person with significant control.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2019-08-29Capital

Capital allotment shares.

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2019-03-26Incorporation

Incorporation company.

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