BURNHILL SERVICES LIMITED

Key Data

Status

Active

Company No.

04499108

Incorporation date

30/07/2002

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2002)

25/02/2026

Total exemption full accounts made up to 2025-07-31

View PDF (11 pages)

03/09/2025

Confirmation statement made on 2025-08-26 with updates

View PDF (4 pages)

23/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (11 pages)

13/11/2024

Director's details changed for Mr Samuel Andrew Roderick Burnhill on 2024-11-13

View PDF (2 pages)

13/11/2024

Secretary's details changed for Mr Samuel Andrew Roderick Burnhill on 2024-11-13

View PDF (1 pages)

04/09/2024

Confirmation statement made on 2024-08-26 with updates

View PDF (4 pages)

29/08/2024

Director's details changed for Mr Benjamin John Burnhill on 2024-08-01

View PDF (2 pages)

29/08/2024

Director's details changed for Mr Benjamin John Burnhill on 2024-08-01

View PDF (2 pages)

26/01/2024

Total exemption full accounts made up to 2023-07-31

View PDF (11 pages)

04/09/2023

Confirmation statement made on 2023-08-26 with updates

View PDF (4 pages)

28/02/2023

Total exemption full accounts made up to 2022-07-31

View PDF (11 pages)

06/09/2022

Confirmation statement made on 2022-08-26 with updates

View PDF (4 pages)

25/02/2022

Total exemption full accounts made up to 2021-07-31

View PDF (11 pages)

07/09/2021

Confirmation statement made on 2021-08-26 with updates

View PDF (4 pages)

18/12/2020

Total exemption full accounts made up to 2020-07-31

View PDF (12 pages)

26/08/2020

Confirmation statement made on 2020-08-26 with no updates

View PDF (3 pages)

11/10/2019

Termination of appointment of Andrew John Hirst Burnhill as a director on 2019-10-09

View PDF (1 pages)

20/09/2019

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

01/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

25/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (11 pages)

08/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

30/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (11 pages)

09/08/2017

Notification of Burnhill Holdings Limited as a person with significant control on 2016-11-03

View PDF (2 pages)

08/08/2017

Cessation of Samuel Andrew Roderick Burnhill as a person with significant control on 2016-11-03

View PDF (1 pages)

08/08/2017

Cessation of Benjamin John Burnhill as a person with significant control on 2016-11-03

View PDF (1 pages)

08/08/2017

Confirmation statement made on 2017-07-31 with updates

View PDF (5 pages)

30/06/2017

Registration of charge 044991080002, created on 2017-06-29

View PDF (23 pages)

20/06/2017

Secretary's details changed for Mr Samuel Andrew Roderick Burnhill on 2017-06-20

View PDF (1 pages)

20/06/2017

Director's details changed for Mr Samuel Andrew Roderick Burnhill on 2017-06-20

View PDF (2 pages)

07/03/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

15/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (7 pages)

18/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

17/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (6 pages)

24/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

12/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (6 pages)

06/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

05/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (6 pages)

08/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

06/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (6 pages)

02/08/2012

Director's details changed for Mr Samuel Andrew Roderick Burnhill on 2012-07-02

View PDF (2 pages)

02/08/2012

Secretary's details changed for Mr Samuel Andrew Roderick Burnhill on 2012-07-02

View PDF (2 pages)

02/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

12/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (6 pages)

11/08/2011

Director's details changed for Mr Benjamin John Burnhill on 2011-07-29

View PDF (2 pages)

10/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

16/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (6 pages)

27/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

30/03/2010

Termination of appointment of Judith Burnhill as a secretary

View PDF (1 pages)

30/03/2010

Appointment of Mr Samuel Andrew Roderick Burnhill as a secretary

View PDF (1 pages)

06/08/2009

Return made up to 30/07/09; full list of members

View PDF (4 pages)

08/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

16/09/2008

Registered office changed on 16/09/2008 from northgate mills serpentine road cleckheaton west yorkshire BD19 3HX

View PDF (1 pages)

31/07/2008

Return made up to 30/07/08; full list of members

View PDF (4 pages)

23/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

18/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

17/04/2008

Director appointed mr samuel andrew roderick burnhill

View PDF (1 pages)

17/04/2008

Director appointed mr benjamin john burnhill

View PDF (1 pages)

14/03/2008

Secretary's change of particulars / judith burnhill / 14/03/2008

View PDF (1 pages)

14/03/2008

Director's change of particulars / andrew burnhill / 14/03/2008

View PDF (1 pages)

30/07/2007

Return made up to 30/07/07; full list of members

View PDF (3 pages)

16/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

01/08/2006

Return made up to 30/07/06; full list of members

View PDF (3 pages)

18/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

22/09/2005

Return made up to 30/07/05; full list of members

View PDF (3 pages)

02/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

10/08/2004

Return made up to 30/07/04; full list of members

View PDF (5 pages)

01/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

19/09/2003

Location of register of members

View PDF (1 pages)

10/09/2003

Return made up to 30/07/03; full list of members

View PDF (5 pages)

29/08/2003

Director resigned

View PDF (1 pages)

07/10/2002

Ad 13/09/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/08/2002

Secretary resigned

View PDF (1 pages)

30/07/2002

Incorporation

View PDF (18 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

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Confirmation

Last made up date

31/07/2025

Next confirmation date

26/08/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
16
109.03K
-
0.00
187.27K
-

2022
17
127.15K
-
0.00
146.60K
-

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
Burnhill, Samuel Andrew Roderick	Director	16/04/2008 - Present	2
Burnhill, Benjamin John	Director	16/04/2008 - Present	2
Thompson, Philip	Director	30/07/2002 - 31/12/2002	3
Burnhill, Andrew John Hirst	Director	30/07/2002 - 09/10/2019	2
Thomas, Howard	Nominee Secretary	30/07/2002 - 30/07/2002	3120

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BURNHILL SERVICES LIMITED

BURNHILL SERVICES LIMITED is an(a) Active company incorporated on 30/07/2002 with the registered office located at Unit C Middleton Business Park, Cartwright Street, Cleckheaton, West Yorkshire BD19 5LY. 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 BURNHILL SERVICES LIMITED?

BURNHILL SERVICES LIMITED is currently Active. It was registered on 30/07/2002 .

Where is BURNHILL SERVICES LIMITED located?

BURNHILL SERVICES LIMITED is registered at Unit C Middleton Business Park, Cartwright Street, Cleckheaton, West Yorkshire BD19 5LY.

What does BURNHILL SERVICES LIMITED do?

BURNHILL SERVICES LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for BURNHILL SERVICES LIMITED?

The latest filing was on 25/02/2026: Total exemption full accounts made up to 2025-07-31.