BURHILL HOMES LIMITED

Key Data

Status

Active

Company No.

03626993

Incorporation date

04/09/1998

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1998)

11/02/2026

Confirmation statement made on 2026-01-28 with updates

View PDF (4 pages)

27/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (14 pages)

11/02/2025

Confirmation statement made on 2025-01-28 with updates

View PDF (4 pages)

30/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (12 pages)

26/07/2024

Satisfaction of charge 036269930024 in full

View PDF (1 pages)

13/02/2024

Confirmation statement made on 2024-01-28 with updates

View PDF (4 pages)

17/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (11 pages)

11/08/2023

Registration of charge 036269930024, created on 2023-08-10

View PDF (4 pages)

06/06/2023

Satisfaction of charge 036269930019 in full

View PDF (1 pages)

06/06/2023

Satisfaction of charge 036269930020 in full

View PDF (1 pages)

06/06/2023

Satisfaction of charge 036269930023 in full

View PDF (1 pages)

06/06/2023

Satisfaction of charge 036269930022 in full

View PDF (1 pages)

06/06/2023

Satisfaction of charge 036269930021 in full

View PDF (1 pages)

13/02/2023

Confirmation statement made on 2023-01-28 with updates

View PDF (4 pages)

28/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

17/02/2022

Confirmation statement made on 2022-01-28 with updates

View PDF (4 pages)

17/02/2022

Secretary's details changed for Tamara Russell on 2022-02-17

View PDF (1 pages)

27/01/2022

Director's details changed for Mrs Tamara Nicole Russell on 2022-01-27

View PDF (2 pages)

27/01/2022

Director's details changed for Mr Simon Anthony Russell on 2022-01-27

View PDF (2 pages)

27/01/2022

Change of details for Mrs Tamara Nicole Russell as a person with significant control on 2022-01-27

View PDF (2 pages)

27/01/2022

Change of details for Mr Simon Anthony Russell as a person with significant control on 2022-01-27

View PDF (2 pages)

01/11/2021

Change of details for Mrs Tamara Nicole Russell as a person with significant control on 2021-11-01

View PDF (2 pages)

01/11/2021

Change of details for Mr Simon Anthony Russell as a person with significant control on 2021-11-01

View PDF (2 pages)

30/10/2021

Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2021-10-30

View PDF (1 pages)

16/08/2021

Total exemption full accounts made up to 2021-01-31

View PDF (13 pages)

27/01/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

17/09/2020

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

20/02/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

28/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (12 pages)

28/01/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

15/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (11 pages)

21/06/2018

Registration of charge 036269930023, created on 2018-06-20

View PDF (13 pages)

20/06/2018

Registration of charge 036269930022, created on 2018-06-20

View PDF (16 pages)

13/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

13/02/2018

Change of details for Mr Simon Anthony Russell as a person with significant control on 2018-01-31

View PDF (2 pages)

17/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (13 pages)

27/06/2017

Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 2017-06-27

View PDF (1 pages)

02/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

05/10/2016

Registration of charge 036269930021, created on 2016-09-15

View PDF (18 pages)

27/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

22/09/2016

Registration of charge 036269930019, created on 2016-09-15

View PDF (19 pages)

22/09/2016

Registration of charge 036269930020, created on 2016-09-15

View PDF (14 pages)

03/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

06/07/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

21/04/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-01-31

View PDF (16 pages)

03/03/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

12/02/2015

Satisfaction of charge 6 in full

View PDF (5 pages)

12/02/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

12/02/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

12/02/2015

Satisfaction of charge 9 in full

View PDF (4 pages)

12/02/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

12/02/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

12/02/2015

Satisfaction of charge 10 in full

View PDF (4 pages)

12/02/2015

Satisfaction of charge 11 in full

View PDF (5 pages)

12/02/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

12/02/2015

Satisfaction of charge 12 in full

View PDF (5 pages)

12/02/2015

Satisfaction of charge 13 in full

View PDF (4 pages)

12/02/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

12/02/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

12/02/2015

Satisfaction of charge 14 in full

View PDF (4 pages)

12/02/2015

Satisfaction of charge 16 in full

View PDF (6 pages)

12/02/2015

Satisfaction of charge 17 in full

View PDF (4 pages)

12/02/2015

Satisfaction of charge 15 in full

View PDF (4 pages)

12/02/2015

Satisfaction of charge 18 in full

View PDF (4 pages)

06/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

14/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

28/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

04/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

26/09/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

01/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

17/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

06/10/2011

Particulars of a mortgage or charge / charge no: 18

View PDF (7 pages)

29/09/2011

Previous accounting period shortened from 2011-04-30 to 2011-01-31

View PDF (1 pages)

29/09/2011

Current accounting period extended from 2011-07-31 to 2012-01-31

View PDF (1 pages)

28/09/2011

Previous accounting period shortened from 2012-04-30 to 2011-07-31

View PDF (1 pages)

23/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (5 pages)

25/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

06/10/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (5 pages)

06/10/2010

Director's details changed for Simon Russell on 2009-10-01

View PDF (2 pages)

06/10/2010

Director's details changed for Mrs Tamara Russell on 2009-10-01

View PDF (2 pages)

31/07/2010

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

01/07/2010

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

18/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

25/09/2009

Return made up to 04/09/09; full list of members

View PDF (4 pages)

05/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

26/11/2008

Return made up to 04/09/08; full list of members

View PDF (4 pages)

26/11/2008

Director appointed mrs tamara russell

View PDF (1 pages)

20/11/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

26/06/2008

Registered office changed on 26/06/2008 from, 3RD floor sheridan house, 17 st ann's road, harrow, middlesex, HA1 1JU

View PDF (1 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

25/09/2007

Secretary's particulars changed

View PDF (1 pages)

25/09/2007

Return made up to 04/09/07; full list of members

View PDF (2 pages)

20/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

15/01/2007

Return made up to 04/09/06; full list of members

View PDF (3 pages)

05/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

23/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

01/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2005

Return made up to 04/09/05; full list of members

View PDF (6 pages)

23/05/2005

£ ic 100/50 28/04/05 £ sr 50@1=50

View PDF (1 pages)

09/05/2005

Director resigned

View PDF (1 pages)

09/04/2005

Secretary resigned

View PDF (1 pages)

09/04/2005

New secretary appointed

View PDF (2 pages)

01/02/2005

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

16/09/2004

Return made up to 04/09/04; full list of members

View PDF (7 pages)

13/09/2004

Director's particulars changed

View PDF (1 pages)

17/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2003

Return made up to 04/09/03; full list of members

View PDF (7 pages)

21/09/2003

Total exemption full accounts made up to 2003-04-30

View PDF (9 pages)

12/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2002

Return made up to 04/09/02; full list of members

View PDF (9 pages)

11/09/2002

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

12/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2001

Total exemption full accounts made up to 2001-04-30

View PDF (9 pages)

03/09/2001

Return made up to 04/09/01; full list of members

View PDF (6 pages)

12/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

10/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

09/11/2000

Full accounts made up to 2000-04-30

View PDF (9 pages)

04/09/2000

Return made up to 04/09/00; full list of members

View PDF (6 pages)

26/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

02/03/2000

Full accounts made up to 1999-04-30

View PDF (8 pages)

13/09/1999

Return made up to 04/09/99; full list of members

View PDF (6 pages)

10/09/1999

Director's particulars changed

View PDF (1 pages)

10/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/09/1999

Secretary resigned

View PDF (1 pages)

10/09/1999

Director resigned

View PDF (1 pages)

16/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1998

Particulars of mortgage/charge

View PDF (7 pages)

25/09/1998

Registered office changed on 25/09/98 from: 381 kingsway, hove, east sussex, BN3 4QD

View PDF (1 pages)

25/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

25/09/1998

New director appointed

View PDF (2 pages)

25/09/1998

Accounting reference date shortened from 30/09/99 to 30/04/99

View PDF (1 pages)

25/09/1998

Ad 04/09/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/09/1998

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BURHILL HOMES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/01/2025

Next confirmation date

28/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
2
1.71M
-
0.00
1.45M
-

2022
2
2.04M
-
0.00
703.43K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Russell, Tamara Nicole	Director	22/09/2006 - Present	1
Russell, Simon Anthony	Director	04/09/1998 - Present	26

Persons with Significant Control

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

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Description

About BURHILL HOMES LIMITED

BURHILL HOMES LIMITED is an(a) Active company incorporated on 04/09/1998 with the registered office located at Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURHILL HOMES LIMITED?

BURHILL HOMES LIMITED is currently Active. It was registered on 04/09/1998 .

Where is BURHILL HOMES LIMITED located?

BURHILL HOMES LIMITED is registered at Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TD.

What does BURHILL HOMES LIMITED do?

BURHILL HOMES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BURHILL HOMES LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-28 with updates.