BURGE HALSTON LIMITED - CARLISLE
Company Profile | Company Filings |
Overview
BURGE HALSTON LIMITED is a Private Limited Company from CARLISLE ENGLAND and has the status: Active.
BURGE HALSTON LIMITED was incorporated 13 years ago on 27/05/2011 and has the registered number: 07650517. The accounts status is GROUP and accounts are next due on 31/03/2024.
BURGE HALSTON LIMITED was incorporated 13 years ago on 27/05/2011 and has the registered number: 07650517. The accounts status is GROUP and accounts are next due on 31/03/2024.
BURGE HALSTON LIMITED - CARLISLE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
FAIRFIELD HOUSE
CARLISLE
CA3 9HL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NICOLA ANN RAYSON | Sep 1968 | British | Director | 2016-08-01 | CURRENT |
MR SIMON NICHOLAS HARRISON | May 1967 | British | Director | 2011-05-27 | CURRENT |
MRS DOMINIQUE FAITH HARRISON | Oct 1967 | British | Director | 2015-01-01 | CURRENT |
MR ROBIN GEORGE GRAHAM | Dec 1957 | British | Director | 2011-05-27 | CURRENT |
MRS JOANNE GRAHAM | Jun 1967 | British | Director | 2015-01-01 | CURRENT |
MR PAUL PHILLIP RHEINBACH | Feb 1963 | British | Director | 2011-05-27 UNTIL 2013-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Nicola Ann Rayson | 2016-08-01 | 9/1968 | Carlisle | Significant influence or control |
Mrs Joanne Graham | 2016-05-28 | 6/1967 | Carlisle | Significant influence or control |
Mr Robin George Graham | 2016-05-28 | 12/1957 | Carlisle |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Dominique Faith Harrison | 2016-05-28 | 10/1967 | Carlisle | Significant influence or control |
Mr Simon Nicholas Harrison | 2016-05-28 | 5/1967 | Carlisle |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Burge Halston Limited - Period Ending 2023-06-30 | 2024-03-28 | 30-06-2023 | £728,292 Cash £4,028,227 equity |
Accounts filed on 30-06-2016 | 2017-01-27 | 30-06-2016 | £359,328 Cash £-268,095 equity |