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BURGHILL DEVELOPMENTS LTD

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BURGHILL DEVELOPMENTS LTD

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Key Data

Status

Active

Company No.

06123000

Incorporation date

21/02/2007

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

67 Westow Street Upper Norwood, London SE19 3RWCopy
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Latest events (Record since 21/02/2007)
dot icon25/02/2026
Confirmation statement made on 2026-02-21 with no updates
View PDF (3 pages)
dot icon18/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon25/02/2025
Confirmation statement made on 2025-02-21 with no updates
View PDF (3 pages)
dot icon18/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon21/02/2024
Confirmation statement made on 2024-02-21 with updates
View PDF (4 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon06/03/2023
Change of details for Mr Philip Andrew Patrick as a person with significant control on 2023-03-06
View PDF (2 pages)
dot icon21/02/2023
Director's details changed for Mr Philip Andrew Patrick on 2023-02-21
View PDF (2 pages)
dot icon21/02/2023
Confirmation statement made on 2023-02-21 with updates
View PDF (4 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon22/02/2022
Confirmation statement made on 2022-02-21 with updates
View PDF (4 pages)
dot icon10/11/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon08/04/2021
Confirmation statement made on 2021-02-21 with updates
View PDF (4 pages)
dot icon26/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon03/03/2020
Confirmation statement made on 2020-02-21 with updates
View PDF (4 pages)
dot icon07/10/2019
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon07/10/2019
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon07/10/2019
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon04/04/2019
Registered office address changed from Unit 4, Dulwich Business Centre Malham Road Forest Hill London SE23 1AG to 67 Westow Street Upper Norwood London SE19 3RW on 2019-04-04
View PDF (1 pages)
dot icon15/03/2019
Confirmation statement made on 2019-02-21 with updates
View PDF (4 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon22/02/2018
Confirmation statement made on 2018-02-21 with updates
View PDF (4 pages)
dot icon14/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon21/02/2017
Confirmation statement made on 2017-02-21 with updates
View PDF (5 pages)
dot icon29/09/2016
Unaudited abridged accounts made up to 2015-12-31
View PDF (8 pages)
dot icon09/03/2016
Annual return made up to 2016-02-21 with full list of shareholders
View PDF (3 pages)
dot icon28/09/2015
Total exemption full accounts made up to 2014-12-31
View PDF (11 pages)
dot icon09/03/2015
Annual return made up to 2015-02-21 with full list of shareholders
View PDF (3 pages)
dot icon11/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon13/03/2014
Annual return made up to 2014-02-21 with full list of shareholders
View PDF (3 pages)
dot icon30/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon21/03/2013
Annual return made up to 2013-02-21 with full list of shareholders
View PDF (3 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon12/03/2012
Annual return made up to 2012-02-21 with full list of shareholders
View PDF (3 pages)
dot icon10/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon24/02/2011
Annual return made up to 2011-02-21 with full list of shareholders
View PDF (3 pages)
dot icon05/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon13/05/2010
Annual return made up to 2010-02-21 with full list of shareholders
View PDF (4 pages)
dot icon11/02/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon11/02/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon07/12/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon23/04/2009
Return made up to 21/02/09; full list of members
View PDF (3 pages)
dot icon10/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon12/08/2008
Return made up to 21/02/08; full list of members
View PDF (3 pages)
dot icon12/08/2008
Appointment terminated secretary jodie burman
View PDF (1 pages)
dot icon04/09/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon24/03/2007
Accounting reference date shortened from 29/02/08 to 31/12/07
View PDF (1 pages)
dot icon23/03/2007
Ad 02/03/07--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon15/03/2007
New director appointed
View PDF (2 pages)
dot icon15/03/2007
New secretary appointed
View PDF (2 pages)
dot icon05/03/2007
Director resigned
View PDF (1 pages)
dot icon05/03/2007
Secretary resigned
View PDF (1 pages)
dot icon21/02/2007
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
3.82M
-
0.00
189.07K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
M W DOUGLAS & COMPANY LIMITED
Nominee Secretary
21/02/2007 - 21/02/2007
5172
DOUGLAS NOMINEES LIMITED
Nominee Director
21/02/2007 - 21/02/2007
5153
Patrick, Philip Andrew
Director
21/02/2007 - Present
66
Burman, Jodie
Secretary
21/02/2007 - 04/08/2008
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

copy info iconCopy

About BURGHILL DEVELOPMENTS LTD

BURGHILL DEVELOPMENTS LTD is an(a) Active company incorporated on 21/02/2007 with the registered office located at 67 Westow Street Upper Norwood, London SE19 3RW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURGHILL DEVELOPMENTS LTD?

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BURGHILL DEVELOPMENTS LTD is currently Active. It was registered on 21/02/2007 .

Where is BURGHILL DEVELOPMENTS LTD located?

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BURGHILL DEVELOPMENTS LTD is registered at 67 Westow Street Upper Norwood, London SE19 3RW.

What does BURGHILL DEVELOPMENTS LTD do?

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BURGHILL DEVELOPMENTS LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BURGHILL DEVELOPMENTS LTD?

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The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-21 with no updates.