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BURHILL LOGISTICS LIMITED

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BURHILL LOGISTICS LIMITED

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Key Data

Status

Active

Company No.

04782498

Incorporation date

30/05/2003

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);Sea and coastal freight water transport (50.20 - SIC 2007);Freight air transport (51.21 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

Registered address

Pd House, Parker Avenue, Felixstowe, Suffolk IP11 4HFCopy
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Latest events (Record since 30/05/2003)
dot icon30/12/2025
Full accounts made up to 2025-03-31
View PDF (25 pages)
dot icon16/06/2025
Confirmation statement made on 2025-05-14 with no updates
View PDF (3 pages)
dot icon12/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (12 pages)
dot icon17/06/2024
Confirmation statement made on 2024-05-14 with no updates
View PDF (3 pages)
dot icon15/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (12 pages)
dot icon15/06/2023
Confirmation statement made on 2023-05-14 with no updates
View PDF (3 pages)
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (12 pages)
dot icon16/06/2022
Confirmation statement made on 2022-05-14 with no updates
View PDF (3 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (13 pages)
dot icon01/07/2021
Confirmation statement made on 2021-05-14 with no updates
View PDF (3 pages)
dot icon14/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (12 pages)
dot icon22/06/2020
Confirmation statement made on 2020-05-14 with updates
View PDF (4 pages)
dot icon06/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (12 pages)
dot icon16/07/2019
Second filing for the termination of Oliver Peter Cole Magnus as a director
View PDF (5 pages)
dot icon19/06/2019
Cessation of Oliver Peter Cole Mag as a person with significant control on 2019-06-10
View PDF (1 pages)
dot icon19/06/2019
Termination of appointment of Oliver Peter Cole Magnus as a director on 2019-06-19
View PDF (2 pages)
dot icon23/05/2019
Confirmation statement made on 2019-05-14 with no updates
View PDF (3 pages)
dot icon08/02/2019
Appointment of Mr Edward John Walker as a director on 2019-02-04
View PDF (2 pages)
dot icon07/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon14/05/2018
Notification of Richard William Burgess as a person with significant control on 2016-05-30
View PDF (2 pages)
dot icon14/05/2018
Notification of Oliver Peter Cole Mag as a person with significant control on 2016-05-30
View PDF (2 pages)
dot icon14/05/2018
Confirmation statement made on 2018-05-14 with no updates
View PDF (3 pages)
dot icon09/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon03/07/2017
Confirmation statement made on 2017-05-30 with updates
View PDF (4 pages)
dot icon18/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon24/06/2016
Annual return made up to 2016-05-30 with full list of shareholders
View PDF (6 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon30/06/2015
Annual return made up to 2015-05-30 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon09/06/2014
Annual return made up to 2014-05-30 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon19/06/2013
Annual return made up to 2013-05-30 with full list of shareholders
View PDF (5 pages)
dot icon13/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon22/06/2012
Annual return made up to 2012-05-30 with full list of shareholders
View PDF (5 pages)
dot icon22/06/2012
Director's details changed for Mr Oliver Magnus on 2012-06-22
View PDF (2 pages)
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon27/06/2011
Annual return made up to 2011-05-30 with full list of shareholders
View PDF (5 pages)
dot icon27/06/2011
Director's details changed for Mr Richard Burgess on 2011-06-27
View PDF (2 pages)
dot icon27/06/2011
Secretary's details changed for Mr Richard Burgess on 2011-06-27
View PDF (2 pages)
dot icon17/03/2011
Registered office address changed from Unit 35 Bluestem Road Ransomes Europark Ipswich Suffolk IP3 9RR on 2011-03-17
View PDF (1 pages)
dot icon17/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon24/06/2010
Annual return made up to 2010-05-30 with full list of shareholders
View PDF (5 pages)
dot icon24/06/2010
Director's details changed for Richard Burgess on 2010-05-30
View PDF (2 pages)
dot icon24/06/2010
Director's details changed for Oliver Magnus on 2010-05-30
View PDF (2 pages)
dot icon04/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon29/06/2009
Return made up to 30/05/09; full list of members
View PDF (4 pages)
dot icon19/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon04/06/2008
Return made up to 30/05/08; full list of members
View PDF (4 pages)
dot icon01/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon27/06/2007
Return made up to 30/05/07; full list of members
View PDF (3 pages)
dot icon24/03/2007
Registered office changed on 24/03/07 from: unit 17 oakland park, oak hill lane, ipswich suffolk IP2 9AL
View PDF (1 pages)
dot icon11/09/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon22/06/2006
Return made up to 30/05/06; full list of members
View PDF (7 pages)
dot icon21/10/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon17/06/2005
Return made up to 30/05/05; full list of members
View PDF (3 pages)
dot icon09/08/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon22/06/2004
Return made up to 30/05/04; full list of members
View PDF (7 pages)
dot icon17/06/2004
New secretary appointed
View PDF (2 pages)
dot icon17/01/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon24/07/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/06/2003
Director resigned
View PDF (1 pages)
dot icon19/06/2003
Secretary resigned
View PDF (1 pages)
dot icon19/06/2003
New director appointed
View PDF (2 pages)
dot icon19/06/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/06/2003
New director appointed
View PDF (2 pages)
dot icon13/06/2003
Ad 30/05/03--------- £ si 1000@1=1000 £ ic 1/1001
View PDF (2 pages)
dot icon13/06/2003
Accounting reference date shortened from 31/05/04 to 31/03/04
View PDF (1 pages)
dot icon30/05/2003
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
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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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
32
1.67M
-
0.00
4.30K
-
2022
42
1.37M
-
0.00
134.25K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burgess, Richard
Director
30/05/2003 - Present
9
Walker, Edward John
Director
04/02/2019 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BURHILL LOGISTICS LIMITED

BURHILL LOGISTICS LIMITED is an(a) Active company incorporated on 30/05/2003 with the registered office located at Pd House, Parker Avenue, Felixstowe, Suffolk IP11 4HF. 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 LOGISTICS LIMITED?

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BURHILL LOGISTICS LIMITED is currently Active. It was registered on 30/05/2003 .

Where is BURHILL LOGISTICS LIMITED located?

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BURHILL LOGISTICS LIMITED is registered at Pd House, Parker Avenue, Felixstowe, Suffolk IP11 4HF.

What does BURHILL LOGISTICS LIMITED do?

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BURHILL LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for BURHILL LOGISTICS LIMITED?

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The latest filing was on 30/12/2025: Full accounts made up to 2025-03-31.