This company is commonly known as Burvills Limited. The company was founded 26 years ago and was given the registration number 03430300. The firm's registered office is in FARNHAM. You can find them at Abbey House Hickleys Court, South Street, Farnham, Surrey. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.
| Name | : | BURVILLS LIMITED |
|---|---|---|
| Company Number | : | 03430300 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 1997 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Abbey House Hickleys Court, South Street, Farnham, Surrey, United Kingdom, GU9 7QQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, United Kingdom, GU9 8BB | Secretary | 09 October 2023 | Active |
| C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, United Kingdom, GU9 8BB | Director | 08 April 2023 | Active |
| 152 Tilt Road, Cobham, KT11 3HR | Secretary | 12 September 1997 | Active |
| C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, United Kingdom, GU9 8BB | Secretary | 05 March 2004 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 05 September 1997 | Active |
| 152 Tilt Road, Cobham, KT11 3HR | Director | 12 September 1997 | Active |
| C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, United Kingdom, GU9 8BB | Director | 05 March 2004 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 05 September 1997 | Active |
| C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, United Kingdom, GU9 8BB | Director | 05 March 2004 | Active |
| Christopher Clarkson | ||
| Notified on | : | 06 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Tc Group, The Granary, Hones Yard, Farnham, United Kingdom, GU9 8BB |
| Nature of control | : |
|
| Mr Darren Weston | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Menzies Llp, Victoria House, Farnborough, United Kingdom, GU14 7PG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Officers | Change person director company with change date. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-14 | Officers | Appoint person director company with name date. | Download |
| 2023-04-14 | Officers | Termination director company with name termination date. | Download |
| 2023-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-01-10 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Officers | Change person director company with change date. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-27 | Officers | Change person director company with change date. | Download |
| 2021-01-27 | Officers | Change person director company with change date. | Download |
| 2021-01-27 | Officers | Change person secretary company with change date. | Download |
| 2021-01-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-18 | Officers | Change person director company with change date. | Download |
| 2019-09-18 | Officers | Change person director company with change date. | Download |
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