BURVILLS LIMITED - FARNHAM
| Company Profile | Company Filings |
Overview
BURVILLS LIMITED is a Private Limited Company from FARNHAM UNITED KINGDOM and has the status: Active.
BURVILLS LIMITED was incorporated 26 years ago on 05/09/1997 and has the registered number: 03430300. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BURVILLS LIMITED was incorporated 26 years ago on 05/09/1997 and has the registered number: 03430300. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BURVILLS LIMITED - FARNHAM
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O TC GROUP THE GRANARY, HONES YARD
FARNHAM
SURREY
GU9 8BB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
S. BURVILL & SON LIMITED (until 14/02/2014)
S. BURVILL & SON LIMITED (until 14/02/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SAMUEL ROBERT WESTON | Feb 1998 | British | Director | 2023-04-08 | CURRENT |
| MRS JOANNE TOWNS | Secretary | 2023-10-09 | CURRENT | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1997-09-05 UNTIL 1997-09-10 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-09-05 UNTIL 1997-09-10 | RESIGNED | ||
| CHRISTOPHER CLARKSON | Aug 1976 | British | Director | 2004-03-05 UNTIL 2023-04-08 | RESIGNED |
| MR DARREN WESTON | Jul 1969 | British | Director | 2004-03-05 UNTIL 2023-01-06 | RESIGNED |
| MR DARREN WESTON | Jul 1969 | British | Secretary | 2004-03-05 UNTIL 2023-01-06 | RESIGNED |
| DEREK HENRY BURVILL | Apr 1944 | British | Director | 1997-09-12 UNTIL 2004-03-05 | RESIGNED |
| JOYCE MARY BURVILL | British | Secretary | 1997-09-12 UNTIL 2004-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Christopher Clarkson | 2019-04-06 | 8/1976 | Farnham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Darren Weston | 2016-04-06 - 2017-10-01 | 7/1969 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BURVILLS_LIMITED - Accounts | 2024-06-11 | 30-09-2023 | £294,195 Cash £1,002,926 equity |
| BURVILLS_LIMITED - Accounts | 2023-05-18 | 30-09-2022 | £272,205 Cash £901,230 equity |
| BURVILLS_LIMITED - Accounts | 2022-03-11 | 30-09-2021 | £343,517 Cash £906,307 equity |
| BURVILLS_LIMITED - Accounts | 2021-02-18 | 30-09-2020 | £393,519 Cash £903,523 equity |
| BURVILLS_LIMITED - Accounts | 2020-06-25 | 30-09-2019 | £422,659 Cash £897,581 equity |
| ACCOUNTS - Final Accounts | 2019-03-08 | 30-09-2018 | 425,823 Cash 868,245 equity |
| ACCOUNTS - Final Accounts | 2018-06-30 | 30-09-2017 | 689,139 Cash 879,124 equity |