Established in 2010, Burhill Group Ltd has its registered office in Walton On Thames, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FANSHAWE, Georgia Honor, Margarite, The Honorable | 01 March 2011 | - | 1 |
| MONTAGU, Honor Victoria, Lady | 01 March 2011 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONLAN, James | 22 November 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| MR04 - N/A | 19 December 2019 | |
| MR04 - N/A | 19 December 2019 | |
| CS01 - N/A | 10 December 2019 | |
| AP01 - Appointment of director | 04 December 2019 | |
| MR01 - N/A | 28 October 2019 | |
| AA - Annual Accounts | 14 August 2019 | |
| CS01 - N/A | 13 December 2018 | |
| AA - Annual Accounts | 12 September 2018 | |
| CS01 - N/A | 23 November 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| MR01 - N/A | 10 August 2017 | |
| MR01 - N/A | 28 April 2017 | |
| RP04AP01 - N/A | 30 January 2017 | |
| CS01 - N/A | 06 December 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| AP01 - Appointment of director | 01 April 2016 | |
| TM01 - Termination of appointment of director | 01 February 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| AA - Annual Accounts | 26 August 2015 | |
| AR01 - Annual Return | 25 November 2014 | |
| AA - Annual Accounts | 12 September 2014 | |
| AR01 - Annual Return | 03 December 2013 | |
| CH01 - Change of particulars for director | 03 December 2013 | |
| CH01 - Change of particulars for director | 03 December 2013 | |
| CH01 - Change of particulars for director | 03 December 2013 | |
| CH03 - Change of particulars for secretary | 03 December 2013 | |
| AD01 - Change of registered office address | 03 December 2013 | |
| AA - Annual Accounts | 16 September 2013 | |
| AP01 - Appointment of director | 16 January 2013 | |
| AR01 - Annual Return | 30 November 2012 | |
| AA - Annual Accounts | 10 August 2012 | |
| AR01 - Annual Return | 14 December 2011 | |
| AP01 - Appointment of director | 07 March 2011 | |
| AP01 - Appointment of director | 07 March 2011 | |
| AP01 - Appointment of director | 07 March 2011 | |
| AP01 - Appointment of director | 07 March 2011 | |
| SH01 - Return of Allotment of shares | 25 February 2011 | |
| AP01 - Appointment of director | 09 December 2010 | |
| AP03 - Appointment of secretary | 09 December 2010 | |
| AP01 - Appointment of director | 09 December 2010 | |
| AP01 - Appointment of director | 09 December 2010 | |
| AA01 - Change of accounting reference date | 29 November 2010 | |
| TM02 - Termination of appointment of secretary | 29 November 2010 | |
| TM01 - Termination of appointment of director | 29 November 2010 | |
| NEWINC - New incorporation documents | 22 November 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 October 2019 | Outstanding |
N/A |
| A registered charge | 08 August 2017 | Fully Satisfied |
N/A |
| A registered charge | 26 April 2017 | Fully Satisfied |
N/A |
