BURIED HILL SERVICES (UK) LIMITED

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BURIED HILL SERVICES (UK) LIMITED

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Key Data

Status

Active

Company No.

05598738

Incorporation date

20/10/2005

Size

Small

Contacts

Registered address

Registered address

One, Fleet Place, London EC4M 7WSCopy
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Latest events (Record since 20/10/2005)
dot icon06/01/2026
Accounts for a small company made up to 2024-12-31
dot icon22/10/2025
Confirmation statement made on 2025-10-20 with no updates
dot icon02/06/2025
Registered office address changed from C/O Team Spaces Covent Garden 60 st Martins Lane London WC2N 4JS England to One Fleet Place London EC4M 7WS on 2025-06-02
dot icon21/10/2024
Confirmation statement made on 2024-10-20 with no updates
dot icon07/10/2024
Accounts for a small company made up to 2023-12-31
dot icon04/12/2023
Registered office address changed from Wellington House 125 Strand London WC2R 0AP to C/O Team Spaces Covent Garden 60 st Martins Lane London WC2N 4JS on 2023-12-04
dot icon20/10/2023
Confirmation statement made on 2023-10-20 with no updates
dot icon18/10/2023
Director's details changed for Mr Jeffery Ian Collins on 2022-10-20
dot icon07/10/2023
Accounts for a small company made up to 2022-12-31
dot icon26/01/2023
Accounts for a small company made up to 2021-12-31
dot icon20/10/2022
Confirmation statement made on 2022-10-20 with no updates
dot icon28/09/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon18/11/2021
Audit exemption subsidiary accounts made up to 2020-12-31
dot icon18/11/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
dot icon18/11/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon18/11/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon28/10/2021
Confirmation statement made on 2021-10-20 with no updates
dot icon21/10/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon21/10/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon11/01/2021
Audit exemption subsidiary accounts made up to 2019-12-31
dot icon11/01/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
dot icon11/01/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
dot icon11/01/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
dot icon26/10/2020
Confirmation statement made on 2020-10-20 with no updates
dot icon07/11/2019
Full accounts made up to 2018-12-31
dot icon25/10/2019
Confirmation statement made on 2019-10-20 with no updates
dot icon09/10/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
dot icon09/10/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
dot icon09/10/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
dot icon01/06/2019
Satisfaction of charge 2 in full
dot icon22/10/2018
Confirmation statement made on 2018-10-20 with no updates
dot icon27/06/2018
Full accounts made up to 2017-12-31
dot icon15/05/2018
Director's details changed for Mr Howard Hugh Ingledew Leonard on 2018-05-14
dot icon23/10/2017
Confirmation statement made on 2017-10-20 with no updates
dot icon28/06/2017
Full accounts made up to 2016-12-31
dot icon24/10/2016
Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
dot icon24/10/2016
Confirmation statement made on 2016-10-20 with updates
dot icon15/06/2016
Full accounts made up to 2015-12-31
dot icon27/05/2016
Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
dot icon04/11/2015
Annual return made up to 2015-10-20 with full list of shareholders
dot icon04/11/2015
Register(s) moved to registered office address Wellington House 125 Strand London WC2R 0AP
dot icon30/07/2015
Full accounts made up to 2014-12-31
dot icon03/02/2015
Termination of appointment of Stephen John Ridlington as a director on 2015-01-22
dot icon03/02/2015
Appointment of Mr Jeffery Ian Collins as a director on 2015-01-22
dot icon05/11/2014
Annual return made up to 2014-10-20 with full list of shareholders
dot icon02/10/2014
Full accounts made up to 2013-12-31
dot icon29/10/2013
Annual return made up to 2013-10-20 with full list of shareholders
dot icon29/10/2013
Register inspection address has been changed
dot icon29/10/2013
Register(s) moved to registered inspection location
dot icon17/09/2013
Satisfaction of charge 1 in full
dot icon06/08/2013
Full accounts made up to 2012-12-31
dot icon11/04/2013
Secretary's details changed for Snr Denton Secretaries Limited on 2013-03-28
dot icon06/03/2013
Registered office address changed from 7Th Floor Kean House 6 Kean Street London WC2B 4AS on 2013-03-06
dot icon31/01/2013
Resolutions
dot icon28/01/2013
Statement of capital following an allotment of shares on 2012-12-31
dot icon25/01/2013
Resolutions
dot icon20/12/2012
Particulars of a mortgage or charge / charge no: 2
dot icon02/11/2012
Annual return made up to 2012-10-20 with full list of shareholders
dot icon02/07/2012
Full accounts made up to 2011-12-31
dot icon03/01/2012
Auditor's resignation
dot icon24/10/2011
Annual return made up to 2011-10-20 with full list of shareholders
dot icon20/06/2011
Appointment of Stephen John Ridlington as a director
dot icon14/06/2011
Termination of appointment of Clayton Clift as a director
dot icon20/05/2011
Full accounts made up to 2010-12-31
dot icon29/12/2010
Statement of capital following an allotment of shares on 2010-12-20
dot icon21/12/2010
Appointment of Mr Peter Stephen Kallos as a director
dot icon21/12/2010
Termination of appointment of Roger Haines as a director
dot icon09/11/2010
Annual return made up to 2010-10-20 with full list of shareholders
dot icon26/10/2010
Secretary's details changed for Snr Denton Secretaries Limited on 2010-09-30
dot icon01/10/2010
Director's details changed for Roger Arthur Haines on 2009-10-01
dot icon28/09/2010
Director's details changed for Roger Arthur Haines on 2007-08-13
dot icon16/04/2010
Full accounts made up to 2009-12-31
dot icon17/11/2009
Annual return made up to 2009-10-20 with full list of shareholders
dot icon17/11/2009
Director's details changed for Clayton Clift on 2009-10-01
dot icon17/11/2009
Director's details changed for Howard Hugh Ingledew Leonard on 2009-10-01
dot icon17/11/2009
Director's details changed for Roger Arthur Haines on 2009-10-01
dot icon17/11/2009
Secretary's details changed for Dws Secretaries Limited on 2009-10-01
dot icon14/05/2009
Full accounts made up to 2008-12-31
dot icon23/03/2009
Appointment terminated director paul hawkes
dot icon26/01/2009
Registered office changed on 26/01/2009 from one fleet place london EC4M 7WS
dot icon05/01/2009
Ad 03/12/08\gbp si 130000@1=130000\gbp ic 300100/430100\
dot icon05/01/2009
Nc inc already adjusted 03/12/08
dot icon05/01/2009
Resolutions
dot icon21/10/2008
Return made up to 20/10/08; full list of members
dot icon12/08/2008
Full accounts made up to 2007-12-31
dot icon28/03/2008
Particulars of a mortgage or charge / charge no: 1
dot icon28/01/2008
Ad 28/12/07--------- £ si 300000@1=300000 £ ic 100/300100
dot icon28/01/2008
Nc inc already adjusted 28/12/07
dot icon28/01/2008
Resolutions
dot icon28/01/2008
Resolutions
dot icon17/12/2007
New director appointed
dot icon24/10/2007
Return made up to 20/10/07; full list of members
dot icon24/10/2007
Secretary's particulars changed
dot icon20/07/2007
Full accounts made up to 2006-12-31
dot icon05/03/2007
New director appointed
dot icon24/10/2006
Return made up to 20/10/06; full list of members
dot icon24/10/2006
Secretary's particulars changed
dot icon13/01/2006
Ad 04/01/06--------- £ si 99@1=99 £ ic 1/100
dot icon13/01/2006
New director appointed
dot icon13/01/2006
New director appointed
dot icon13/01/2006
Director resigned
dot icon13/01/2006
Accounting reference date extended from 31/10/06 to 31/12/06
dot icon13/01/2006
Resolutions
dot icon13/01/2006
Resolutions
dot icon13/01/2006
Resolutions
dot icon05/01/2006
Certificate of change of name
dot icon20/10/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BURIED HILL SERVICES (UK) LIMITED

BURIED HILL SERVICES (UK) LIMITED is an(a) Active company incorporated on 20/10/2005 with the registered office located at One, Fleet Place, London EC4M 7WS. There are currently 3 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 BURIED HILL SERVICES (UK) LIMITED?

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BURIED HILL SERVICES (UK) LIMITED is currently Active. It was registered on 20/10/2005 .

Where is BURIED HILL SERVICES (UK) LIMITED located?

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BURIED HILL SERVICES (UK) LIMITED is registered at One, Fleet Place, London EC4M 7WS.

What does BURIED HILL SERVICES (UK) LIMITED do?

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BURIED HILL SERVICES (UK) LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for BURIED HILL SERVICES (UK) LIMITED?

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The latest filing was on 06/01/2026: Accounts for a small company made up to 2024-12-31.