BURGHILL INVESTMENTS LTD

Key Data

Status

Active

Company No.

02420873

Incorporation date

07/09/1989

Size

Total Exemption Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1989)

21/04/2026

Total exemption full accounts made up to 2025-09-01

View PDF (9 pages)

31/10/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

16/06/2025

Termination of appointment of Paul Vincent Loncharich as a director on 2025-06-14

View PDF (1 pages)

08/05/2025

Termination of appointment of Colin Harris as a secretary on 2025-05-07

View PDF (1 pages)

08/05/2025

Termination of appointment of Colin Harris as a director on 2025-05-07

View PDF (1 pages)

08/05/2025

Appointment of Mrs Etel De Camargo Harris as a director on 2025-05-07

View PDF (2 pages)

08/05/2025

Appointment of Mrs Etel De Camargo Harris as a secretary on 2025-05-07

View PDF (2 pages)

27/03/2025

Total exemption full accounts made up to 2024-09-01

View PDF (9 pages)

31/10/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

26/03/2024

Total exemption full accounts made up to 2023-09-01

View PDF (9 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

21/04/2023

Total exemption full accounts made up to 2022-09-01

View PDF (9 pages)

02/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

14/02/2022

Director's details changed for Dr Paul Vincent Loncharich on 2022-02-14

View PDF (2 pages)

31/01/2022

Total exemption full accounts made up to 2021-09-01

View PDF (9 pages)

01/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

06/01/2021

Total exemption full accounts made up to 2020-09-01

View PDF (9 pages)

04/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

13/02/2020

Total exemption full accounts made up to 2019-09-01

View PDF (9 pages)

09/12/2019

Resolutions

View PDF (3 pages)

31/10/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

27/02/2019

Total exemption full accounts made up to 2018-09-01

View PDF (7 pages)

08/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

28/02/2018

Total exemption full accounts made up to 2017-09-01

View PDF (7 pages)

01/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

17/03/2017

Total exemption small company accounts made up to 2016-09-01

View PDF (7 pages)

31/10/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

04/04/2016

Total exemption small company accounts made up to 2015-09-01

View PDF (7 pages)

08/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (6 pages)

25/03/2015

Total exemption small company accounts made up to 2014-09-01

View PDF (7 pages)

17/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (6 pages)

21/03/2014

Total exemption small company accounts made up to 2013-09-01

View PDF (7 pages)

29/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (6 pages)

08/04/2013

Total exemption small company accounts made up to 2012-09-01

View PDF (7 pages)

05/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (6 pages)

14/03/2012

Total exemption small company accounts made up to 2011-09-01

View PDF (7 pages)

14/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (6 pages)

28/03/2011

Total exemption full accounts made up to 2010-09-01

View PDF (11 pages)

17/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (6 pages)

07/05/2010

Total exemption small company accounts made up to 2009-09-01

View PDF (7 pages)

18/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

18/11/2009

Director's details changed for Dr Paul Vincent Loncharich on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Philip Andrew Harris on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Colin Harris on 2009-11-18

View PDF (2 pages)

02/05/2009

Total exemption small company accounts made up to 2008-09-01

View PDF (7 pages)

11/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

11/06/2008

Total exemption small company accounts made up to 2007-09-01

View PDF (3 pages)

12/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

18/05/2007

Total exemption small company accounts made up to 2006-09-01

View PDF (3 pages)

13/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

12/05/2006

Total exemption small company accounts made up to 2005-09-01

View PDF (3 pages)

07/11/2005

Return made up to 31/10/05; full list of members

View PDF (3 pages)

07/11/2005

Director's particulars changed

View PDF (1 pages)

26/05/2005

Total exemption small company accounts made up to 2004-09-01

View PDF (3 pages)

08/11/2004

Return made up to 31/10/04; full list of members

View PDF (8 pages)

21/04/2004

Total exemption small company accounts made up to 2003-09-01

View PDF (3 pages)

10/11/2003

Return made up to 31/10/03; full list of members

View PDF (8 pages)

22/07/2003

Director's particulars changed

View PDF (1 pages)

22/07/2003

Registered office changed on 22/07/03 from: 96 kennet street london E1W 9JJ

View PDF (1 pages)

09/05/2003

Total exemption small company accounts made up to 2002-09-01

View PDF (4 pages)

08/11/2002

Return made up to 31/10/02; full list of members

View PDF (8 pages)

12/06/2002

Total exemption small company accounts made up to 2001-09-01

View PDF (3 pages)

14/11/2001

Return made up to 31/10/01; full list of members

View PDF (8 pages)

07/07/2001

Total exemption small company accounts made up to 2000-09-01

View PDF (3 pages)

16/11/2000

Return made up to 31/10/00; full list of members

View PDF (8 pages)

23/06/2000

Accounts for a small company made up to 1999-09-01

View PDF (3 pages)

06/06/2000

Registered office changed on 06/06/00 from: 17 fairways court oldnall road kidderminster worcestershire DY10 3HN

View PDF (1 pages)

06/06/2000

Director's particulars changed

View PDF (1 pages)

21/11/1999

Return made up to 31/10/99; full list of members

View PDF (8 pages)

18/04/1999

Accounts for a small company made up to 1998-09-01

View PDF (3 pages)

30/11/1998

Return made up to 31/10/98; no change of members

View PDF (4 pages)

10/06/1998

Accounts for a small company made up to 1997-09-01

View PDF (3 pages)

20/11/1997

Return made up to 31/10/97; no change of members

View PDF (4 pages)

30/04/1997

Accounts for a small company made up to 1996-09-01

View PDF (3 pages)

05/12/1996

Return made up to 31/10/96; full list of members

View PDF (6 pages)

04/04/1996

Accounts for a small company made up to 1995-09-01

View PDF (3 pages)

18/02/1996

New secretary appointed;new director appointed

View PDF (1 pages)

18/02/1996

Secretary resigned;director resigned

View PDF (2 pages)

27/11/1995

Return made up to 31/10/95; no change of members

View PDF (4 pages)

30/01/1995

Accounts for a small company made up to 1994-09-01

View PDF (0 pages)

10/01/1995

Return made up to 31/10/94; no change of members

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28/03/1994

Accounts for a small company made up to 1993-09-01

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19/02/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

12/01/1994

Return made up to 31/10/93; full list of members

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21/01/1993

Full accounts made up to 1992-09-01

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21/01/1993

Return made up to 31/10/92; no change of members

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07/02/1992

Full accounts made up to 1991-09-01

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07/02/1992

Return made up to 31/10/91; no change of members

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07/02/1992

Registered office changed on 07/02/92

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07/11/1990

Full accounts made up to 1990-09-01

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07/11/1990

Return made up to 31/10/90; full list of members

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01/05/1990

Ad 01/11/89--------- £ si 709@1=709 £ ic 2/711

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20/01/1990

Accounting reference date notified as 01/09

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04/10/1989

Registered office changed on 04/10/89 from: "fairfields" deuxhill near bridgnorth shropshire WV16 6AF

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04/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/09/1989

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+60.00 % *

* during past year

Cash in Bank

£3,736.00

Business linkages

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Confirmation

Last made up date

01/09/2024

Next confirmation date

31/10/2026

Last change occurred

01/09/2024

Accounts

Total Exemption Full

Last made up date

01/09/2024

Next account date

01/09/2025

Next due on

01/06/2026

See more events →

Financial Ratios

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

2021
0
109.42K
-
0.00
8.11K
-

2022
0
110.41K
-
0.00
2.34K
-

2023
0
103.10K
-
0.00
3.74K
-

2023
0
103.10K
-
0.00
3.74K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

103.10K £-6.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.74K £60.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harris, Colin	Director	01/02/1996 - 07/05/2025	-
Hamilton, James William Laurence	Director	24/01/1994 - 31/01/1996	2
Harris, Colin	Secretary	01/02/1996 - 07/05/2025	-
Hamilton, James William Laurence	Secretary	24/01/1994 - 31/01/1996	-
Harris, Etel De Camargo	Director	07/05/2025 - Present	-

Persons with Significant Control

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Description

About BURGHILL INVESTMENTS LTD

BURGHILL INVESTMENTS LTD is an(a) Active company incorporated on 07/09/1989 with the registered office located at Studio House Oak Lane, Burghill, Hereford, Herefordshire HR4 7QP. There are currently 2 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 BURGHILL INVESTMENTS LTD?

BURGHILL INVESTMENTS LTD is currently Active. It was registered on 07/09/1989 .

Where is BURGHILL INVESTMENTS LTD located?

BURGHILL INVESTMENTS LTD is registered at Studio House Oak Lane, Burghill, Hereford, Herefordshire HR4 7QP.

What does BURGHILL INVESTMENTS LTD do?

BURGHILL INVESTMENTS LTD operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for BURGHILL INVESTMENTS LTD?

The latest filing was on 21/04/2026: Total exemption full accounts made up to 2025-09-01.