BURREN & WHITAKER CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

04515082

Incorporation date

20/08/2002

Size

Unaudited abridged

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2002)

10/04/2026

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

04/04/2026

Director's details changed for Mr Crawford Mccullagh Mcferran on 2002-09-11

View PDF (1 pages)

04/04/2026

Secretary's details changed for Mr Crawford Mccullagh Mcferran on 2002-09-11

View PDF (1 pages)

21/02/2026

Unaudited abridged accounts made up to 2025-09-30

View PDF (9 pages)

15/01/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (11 pages)

27/12/2024

Confirmation statement made on 2024-12-19 with updates

View PDF (4 pages)

20/08/2024

Confirmation statement made on 2024-08-20 with updates

View PDF (4 pages)

03/07/2024

Purchase of own shares.

View PDF (4 pages)

03/07/2024

Cancellation of shares. Statement of capital on 2024-05-28

View PDF (4 pages)

20/06/2024

Resolutions

View PDF (2 pages)

20/06/2024

Resolutions

View PDF (2 pages)

18/06/2024

Memorandum and Articles of Association

View PDF (20 pages)

26/03/2024

Termination of appointment of Stewart Harris as a director on 2024-03-22

View PDF (1 pages)

26/01/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (9 pages)

04/09/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

13/01/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (9 pages)

23/08/2022

Confirmation statement made on 2022-08-20 with updates

View PDF (4 pages)

24/01/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (9 pages)

25/08/2021

Confirmation statement made on 2021-08-20 with updates

View PDF (4 pages)

11/01/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (9 pages)

25/08/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

10/01/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (9 pages)

30/08/2019

Confirmation statement made on 2019-08-20 with updates

View PDF (4 pages)

14/01/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (9 pages)

30/08/2018

Confirmation statement made on 2018-08-20 with updates

View PDF (5 pages)

22/01/2018

Appointment of Mr Mariusz Zareba as a director on 2018-01-10

View PDF (2 pages)

09/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (14 pages)

05/01/2018

Resolutions

View PDF (2 pages)

04/01/2018

Statement of capital following an allotment of shares on 2017-11-23

View PDF (3 pages)

02/01/2018

Resolutions

View PDF (2 pages)

31/08/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

05/01/2017

Total exemption full accounts made up to 2016-09-30

View PDF (11 pages)

24/08/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (5 pages)

17/05/2016

Director's details changed for Mr Crawford Mccullagh Mcferran on 2016-05-17

View PDF (2 pages)

17/05/2016

Director's details changed for Stewart Harris on 2016-05-17

View PDF (2 pages)

17/05/2016

Director's details changed for Mr Andrew Charles Burren on 2016-05-17

View PDF (2 pages)

17/05/2016

Secretary's details changed for Mr Crawford Mccullagh Mcferran on 2016-05-17

View PDF (1 pages)

13/02/2016

Total exemption full accounts made up to 2015-09-30

View PDF (11 pages)

11/09/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (6 pages)

04/02/2015

Total exemption full accounts made up to 2014-09-30

View PDF (11 pages)

28/08/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (6 pages)

20/01/2014

Total exemption full accounts made up to 2013-09-30

View PDF (11 pages)

30/08/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (6 pages)

30/08/2013

Director's details changed for Stewart Harris on 2012-09-16

View PDF (2 pages)

21/01/2013

Total exemption full accounts made up to 2012-09-30

View PDF (11 pages)

14/09/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (6 pages)

23/01/2012

Total exemption full accounts made up to 2011-09-30

View PDF (11 pages)

26/08/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (6 pages)

24/01/2011

Total exemption full accounts made up to 2010-09-30

View PDF (11 pages)

10/09/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (6 pages)

10/09/2010

Director's details changed for Stewart Harris on 2010-08-20

View PDF (2 pages)

31/03/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

04/09/2009

Return made up to 20/08/09; full list of members

View PDF (4 pages)

04/09/2009

Registered office changed on 04/09/2009 from burtson lodge court burstow lodge business centre chapel road smallfield horley surrey RH6 9YR

View PDF (1 pages)

22/04/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

22/01/2009

Director appointed stewart harris

View PDF (2 pages)

22/08/2008

Return made up to 20/08/08; full list of members

View PDF (3 pages)

17/06/2008

Total exemption full accounts made up to 2007-09-30

View PDF (12 pages)

26/09/2007

Return made up to 20/08/07; no change of members

View PDF (7 pages)

27/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

09/10/2006

Return made up to 20/08/06; full list of members

View PDF (7 pages)

20/07/2006

Return made up to 20/08/05; no change of members

View PDF (7 pages)

27/02/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

27/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (4 pages)

18/10/2004

Return made up to 20/08/04; no change of members

View PDF (7 pages)

31/03/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

01/09/2003

Return made up to 20/08/03; full list of members

View PDF (7 pages)

05/06/2003

Accounting reference date extended from 31/08/03 to 30/09/03

View PDF (1 pages)

18/10/2002

Certificate of change of name

View PDF (2 pages)

26/09/2002

New director appointed

View PDF (2 pages)

26/09/2002

Registered office changed on 26/09/02 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR

View PDF (1 pages)

26/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

26/09/2002

Secretary resigned

View PDF (2 pages)

26/09/2002

Director resigned

View PDF (2 pages)

20/08/2002

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-15 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

19/12/2025

Last change occurred

30/09/2025

Accounts

Unaudited abridged

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
13
677.14K
-
0.00
1.70M
-

2022
15
677.27K
-
0.00
1.71M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Burren, Andrew Charles	Director	11/09/2002 - Present	4
Mcferran, Crawford Mccullagh	Director	11/09/2002 - Present	5
Mcferran, Crawford Mccullagh	Secretary	11/09/2002 - Present	2
Harris, Stewart	Director	19/01/2009 - 22/03/2024	2
Zareba, Mariusz	Director	10/01/2018 - Present	-

Persons with Significant Control

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

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Description

About BURREN & WHITAKER CONSTRUCTION LIMITED

BURREN & WHITAKER CONSTRUCTION LIMITED is an(a) Active company incorporated on 20/08/2002 with the registered office located at Burtsow Lodge Court Burstow Lodge Business Centre, Chapel Road Smallfield, Horley, Surrey RH6 9YR. There are currently 4 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 BURREN & WHITAKER CONSTRUCTION LIMITED?

BURREN & WHITAKER CONSTRUCTION LIMITED is currently Active. It was registered on 20/08/2002 .

Where is BURREN & WHITAKER CONSTRUCTION LIMITED located?

BURREN & WHITAKER CONSTRUCTION LIMITED is registered at Burtsow Lodge Court Burstow Lodge Business Centre, Chapel Road Smallfield, Horley, Surrey RH6 9YR.

What does BURREN & WHITAKER CONSTRUCTION LIMITED do?

BURREN & WHITAKER CONSTRUCTION LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BURREN & WHITAKER CONSTRUCTION LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2025-12-19 with no updates.