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Burghill Investments Ltd

Burghill Investments Ltd is an active company incorporated on 7 September 1989 with the registered office located in Hereford, Herefordshire. Burghill Investments Ltd was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02420873
Private limited company
Age
36 years
Incorporated 7 September 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 2 Sep1 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 1 September 2025
Due by 1 June 2026 (8 months remaining)
Address
Studio House Oak Lane
Burghill
Hereford
Herefordshire
HR4 7QP
Same address for the past 22 years
Telephone
07951576280
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • PSC • Stockbroker • English • Lives in UK • Born in May 1970
Director • Secretary • British • Lives in England • Born in Jul 1938
Director • Secretary • Retired • British • Lives in England • Born in Feb 1953
Director • Retired • British • Lives in UK • Born in Mar 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
1 Sep 2024
For period 1 Sep1 Sep 2024
Traded for 12 months
Cash in Bank
£18.14K
Increased by £14.41K (+386%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£117.37K
Decreased by £28.48K (-20%)
Total Liabilities
-£600
Decreased by £42.14K (-99%)
Net Assets
£116.77K
Increased by £13.67K (+13%)
Debt Ratio (%)
1%
Decreased by 28.8% (-98%)
Latest Activity
Paul Vincent Loncharich Resigned
3 Months Ago on 14 Jun 2025
Mrs Etel De Camargo Harris Appointed
4 Months Ago on 7 May 2025
Mrs Etel De Camargo Harris Appointed
4 Months Ago on 7 May 2025
Colin Harris Resigned
4 Months Ago on 7 May 2025
Colin Harris Resigned
4 Months Ago on 7 May 2025
Full Accounts Submitted
6 Months Ago on 27 Mar 2025
Confirmation Submitted
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 21 Apr 2023
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Documents
Termination of appointment of Paul Vincent Loncharich as a director on 14 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Colin Harris as a secretary on 7 May 2025
Submitted on 8 May 2025
Termination of appointment of Colin Harris as a director on 7 May 2025
Submitted on 8 May 2025
Appointment of Mrs Etel De Camargo Harris as a director on 7 May 2025
Submitted on 8 May 2025
Appointment of Mrs Etel De Camargo Harris as a secretary on 7 May 2025
Submitted on 8 May 2025
Total exemption full accounts made up to 1 September 2024
Submitted on 27 Mar 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 31 Oct 2024
Total exemption full accounts made up to 1 September 2023
Submitted on 26 Mar 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Total exemption full accounts made up to 1 September 2022
Submitted on 21 Apr 2023
Repayment History
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