BURGESS HODGSON AUDIT 2025 LIMITED

Key Data

Status

Liquidation

Company No.

03466260

Incorporation date

11/11/1997

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1997)

03/12/2025

Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2025-12-03

View PDF (3 pages)

02/12/2025

Declaration of solvency

View PDF (5 pages)

02/12/2025

Resolutions

View PDF (1 pages)

02/12/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

07/07/2025

Certificate of change of name

View PDF (3 pages)

13/05/2025

Director's details changed for Mr Dion Jackson John Orris on 2025-04-14

View PDF (2 pages)

22/04/2025

Confirmation statement made on 2025-04-19 with updates

View PDF (10 pages)

07/04/2025

Memorandum and Articles of Association

View PDF (49 pages)

07/04/2025

Resolutions

View PDF (4 pages)

24/03/2025

Cancellation of shares. Statement of capital on 2025-02-05

View PDF (19 pages)

24/03/2025

Purchase of own shares.

View PDF (4 pages)

31/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

05/12/2024

Purchase of own shares.

View PDF (4 pages)

04/12/2024

Cancellation of shares. Statement of capital on 2024-07-29

View PDF (20 pages)

26/11/2024

Confirmation statement made on 2024-11-11 with updates

View PDF (10 pages)

06/11/2024

Termination of appointment of Matthew James Lightfoot as a director on 2024-06-30

View PDF (1 pages)

20/07/2024

Appointment of Mr Dion Jackson John Orris as a director on 2024-04-01

View PDF (2 pages)

29/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

14/11/2023

Confirmation statement made on 2023-11-11 with updates

View PDF (10 pages)

17/04/2023

Resolutions

View PDF (1 pages)

17/04/2023

Sub-division of shares on 2023-03-31

View PDF (21 pages)

07/03/2023

Director's details changed for Mr Matthew James Lightfoot on 2023-03-03

View PDF (2 pages)

02/03/2023

Director's details changed for Mr Matthew James Lightfoot on 2022-12-15

View PDF (2 pages)

25/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

15/11/2022

Confirmation statement made on 2022-11-11 with updates

View PDF (5 pages)

09/05/2022

Termination of appointment of Mark David Laughton as a director on 2022-03-31

View PDF (1 pages)

06/04/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

18/01/2022

Director's details changed for Mr Andrew Mark Collyer on 2021-12-17

View PDF (2 pages)

18/01/2022

Termination of appointment of Colin David Slater as a secretary on 2021-10-31

View PDF (1 pages)

18/01/2022

Termination of appointment of Colin David Slater as a director on 2021-10-31

View PDF (1 pages)

12/01/2022

Confirmation statement made on 2021-11-11 with updates

View PDF (10 pages)

15/11/2021

Appointment of Mrs Fiona Anne Wilkes as a director on 2021-04-01

View PDF (2 pages)

15/11/2021

Appointment of Mr Ben Houston as a director on 2021-04-01

View PDF (2 pages)

15/11/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (7 pages)

23/07/2021

Director's details changed for Mr Roderick James Archibald on 2021-06-28

View PDF (2 pages)

23/07/2021

Director's details changed for Mr Robert James Field on 2021-06-30

View PDF (2 pages)

20/04/2021

Resolutions

View PDF (1 pages)

20/04/2021

Change of share class name or designation

View PDF (1 pages)

23/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

02/03/2021

Director's details changed for Mr Martin Alan West on 2021-01-25

View PDF (2 pages)

02/03/2021

Confirmation statement made on 2020-11-11 with updates

View PDF (10 pages)

05/02/2021

Statement of capital following an allotment of shares on 2019-11-19

View PDF (6 pages)

05/02/2021

Appointment of Mr Matthew James Lightfoot as a director on 2019-11-19

View PDF (2 pages)

05/02/2021

Appointment of Mr Alexander Neil Baker as a director on 2019-11-19

View PDF (2 pages)

05/02/2021

Appointment of Mr Andrew Mark Collyer as a director on 2019-11-19

View PDF (2 pages)

05/02/2021

Appointment of Mr Roderick James Archibald as a director on 2019-11-19

View PDF (2 pages)

05/02/2021

Appointment of Mr Thomas Saltmer as a director on 2019-11-19

View PDF (2 pages)

13/02/2020

Cancellation of shares. Statement of capital on 2018-03-31

View PDF (14 pages)

13/02/2020

Cancellation of shares. Statement of capital on 2019-03-20

View PDF (15 pages)

13/02/2020

Purchase of own shares.

View PDF (3 pages)

13/02/2020

Purchase of own shares.

View PDF (3 pages)

06/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

13/12/2019

Second filing of a statement of capital following an allotment of shares on 2018-04-01

View PDF (18 pages)

06/12/2019

Confirmation statement made on 2019-11-11 with updates

View PDF (5 pages)

05/12/2019

Director's details changed for Colin Stewart Reid on 2019-11-25

View PDF (2 pages)

30/09/2019

Director's details changed for Mr Matthew Paul Sutton on 2019-05-13

View PDF (2 pages)

30/09/2019

Director's details changed for Mr Simon James Bailey on 2019-04-18

View PDF (2 pages)

14/02/2019

Confirmation statement made on 2018-11-11 with updates

View PDF (9 pages)

30/01/2019

Director's details changed for Mr Matthew Paul Sutton on 2018-10-01

View PDF (2 pages)

10/01/2019

Change of share class name or designation

View PDF (2 pages)

09/01/2019

Resolutions

View PDF (1 pages)

03/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

21/12/2018

Appointment of Mr Simon James Bailey as a director on 2018-04-01

View PDF (2 pages)

21/12/2018

Statement of capital following an allotment of shares on 2018-04-01

View PDF (7 pages)

12/05/2018

Termination of appointment of Paul Gatland as a director on 2018-03-31

View PDF (1 pages)

02/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

24/11/2017

Confirmation statement made on 2017-11-11 with updates

View PDF (7 pages)

13/09/2017

Director's details changed for Mr Robert James Field on 2016-12-19

View PDF (2 pages)

09/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

21/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (8 pages)

10/09/2016

Director's details changed for Mr Robert James Field on 2015-11-18

View PDF (2 pages)

07/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

03/12/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (20 pages)

09/09/2015

Director's details changed for Mr Martin Alan West on 2015-09-07

View PDF (2 pages)

05/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

21/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (20 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

05/12/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (20 pages)

04/12/2013

Secretary's details changed for Mr Colin David Slater on 2013-11-01

View PDF (2 pages)

04/12/2013

Director's details changed for Mr Colin David Slater on 2013-11-01

View PDF (2 pages)

23/11/2013

Director's details changed for Mark David Laughton on 2013-11-01

View PDF (2 pages)

22/11/2013

Director's details changed for Mr Robert James Field on 2013-11-01

View PDF (2 pages)

22/11/2013

Director's details changed for Andrew Ronald Miles on 2013-11-01

View PDF (2 pages)

22/11/2013

Director's details changed for Kenton Charles May on 2013-11-01

View PDF (2 pages)

22/11/2013

Director's details changed for Colin Stewart Reid on 2013-11-01

View PDF (2 pages)

22/11/2013

Director's details changed for Mr Martin Alan West on 2013-11-01

View PDF (2 pages)

22/11/2013

Director's details changed for Kenneth Jones on 2013-11-01

View PDF (2 pages)

22/11/2013

Director's details changed for Mr Steven Maxwell Sutton on 2013-11-01

View PDF (2 pages)

22/11/2013

Director's details changed for Mr Michael John Horne on 2013-11-01

View PDF (2 pages)

22/11/2013

Director's details changed for Paul Gatland on 2013-11-01

View PDF (2 pages)

22/11/2013

Director's details changed for Matthew Paul Sutton on 2013-11-01

View PDF (2 pages)

22/11/2013

Director's details changed for Richard Charles Stewart on 2013-11-01

View PDF (2 pages)

03/09/2013

Registered office address changed from 27 New Dover Road Canterbury Kent CT1 3DN on 2013-09-03

View PDF (1 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

18/12/2012

Change of share class name or designation

View PDF (2 pages)

18/12/2012

Resolutions

View PDF (1 pages)

18/12/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (20 pages)

13/12/2012

Director's details changed for Richard Charles Stewart on 2012-10-15

View PDF (2 pages)

13/12/2012

Statement of capital following an allotment of shares on 2012-04-06

View PDF (6 pages)

13/12/2012

Appointment of Mr Robert James Field as a director

View PDF (2 pages)

13/12/2012

Appointment of Mr Martin Alan West as a director

View PDF (2 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

07/12/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (18 pages)

06/06/2011

Director's details changed for Kenton Charles May on 2010-12-08

View PDF (2 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

17/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (18 pages)

18/05/2010

Resolutions

View PDF (1 pages)

13/04/2010

Statement of capital following an allotment of shares on 2010-04-01

View PDF (4 pages)

13/04/2010

Appointment of Matthew Paul Sutton as a director

View PDF (3 pages)

31/03/2010

Certificate of change of name

View PDF (2 pages)

31/03/2010

Change of name notice

View PDF (2 pages)

29/03/2010

Statement of capital following an allotment of shares on 2010-03-17

View PDF (4 pages)

29/03/2010

Appointment of Colin Stewart Reid as a director

View PDF (3 pages)

25/03/2010

Appointment of Richard Charles Stewart as a director

View PDF (3 pages)

25/03/2010

Appointment of Kenton Charles May as a director

View PDF (3 pages)

21/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

14/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (7 pages)

22/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (3 pages)

09/12/2008

Return made up to 11/11/08; full list of members

View PDF (5 pages)

17/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (3 pages)

21/12/2007

Return made up to 11/11/07; full list of members

View PDF (3 pages)

05/01/2007

Return made up to 11/11/06; full list of members

View PDF (3 pages)

21/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (3 pages)

04/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (3 pages)

29/11/2005

Return made up to 11/11/05; full list of members

View PDF (3 pages)

26/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (3 pages)

25/11/2004

Return made up to 11/11/04; full list of members

View PDF (8 pages)

05/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (3 pages)

25/11/2003

Return made up to 11/11/03; full list of members

View PDF (8 pages)

04/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (3 pages)

11/12/2002

Return made up to 11/11/02; full list of members

View PDF (8 pages)

21/02/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (3 pages)

19/11/2001

Return made up to 11/11/01; full list of members

View PDF (8 pages)

13/11/2001

New secretary appointed

View PDF (2 pages)

13/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

24/11/2000

Return made up to 11/11/00; full list of members

View PDF (8 pages)

21/07/2000

Director's particulars changed

View PDF (1 pages)

03/12/1999

Return made up to 11/11/99; full list of members

View PDF (9 pages)

03/12/1999

Director's particulars changed

View PDF (1 pages)

12/08/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

12/08/1999

Resolutions

View PDF (1 pages)

16/11/1998

Return made up to 11/11/98; full list of members

View PDF (9 pages)

16/11/1998

Director's particulars changed

View PDF (1 pages)

02/01/1998

New director appointed

View PDF (2 pages)

02/01/1998

New director appointed

View PDF (2 pages)

02/01/1998

New director appointed

View PDF (2 pages)

02/01/1998

New director appointed

View PDF (2 pages)

02/01/1998

New director appointed

View PDF (3 pages)

02/01/1998

New secretary appointed;new director appointed

View PDF (3 pages)

02/01/1998

New director appointed

View PDF (3 pages)

02/01/1998

New director appointed

View PDF (3 pages)

02/01/1998

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

14/11/1997

Director resigned

View PDF (1 pages)

14/11/1997

Secretary resigned

View PDF (1 pages)

11/11/1997

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-69.31 % *

* during past year

Cash in Bank

£2,418.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

19/04/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
1.32M
-
0.00
7.88K
-

2023
0
1.41M
-
0.00
2.42K
-

2023
0
1.41M
-
0.00
2.42K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.41M £7.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.42K £-69.31 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
NOMINEE SECRETARIES LTD	Nominee Secretary	11/11/1997 - 11/11/1997	1396
Sutton, Matthew Paul	Director	01/04/2010 - Present	4
Jones, Kenneth	Director	11/11/1997 - Present	6
NOMINEE DIRECTORS LTD	Nominee Director	11/11/1997 - 11/11/1997	1143
Wilkes, Fiona Anne	Director	01/04/2021 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BURGESS HODGSON AUDIT 2025 LIMITED

BURGESS HODGSON AUDIT 2025 LIMITED is an(a) Liquidation company incorporated on 11/11/1997 with the registered office located at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH. There are currently 18 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BURGESS HODGSON AUDIT 2025 LIMITED?

BURGESS HODGSON AUDIT 2025 LIMITED is currently Liquidation. It was registered on 11/11/1997 .

Where is BURGESS HODGSON AUDIT 2025 LIMITED located?

BURGESS HODGSON AUDIT 2025 LIMITED is registered at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH.

What does BURGESS HODGSON AUDIT 2025 LIMITED do?

BURGESS HODGSON AUDIT 2025 LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BURGESS HODGSON AUDIT 2025 LIMITED?

The latest filing was on 03/12/2025: Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2025-12-03.