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Burhill Investments UK Limited

Burhill Investments UK Limited is an active company incorporated on 21 November 2002 with the registered office located in Woking, Surrey. Burhill Investments UK Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04596400
Private limited company
Age
22 years
Incorporated 21 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 October 2024 (12 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (17 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
61 High Street
Woking
Surrey
GU24 8AF
England
Address changed on 27 Jun 2025 (3 months ago)
Previous address was 61 High Street Chobham Woking Surrey GU24 8AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Dec 1954
Director • Secretary • Executive • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
G.B. Hill & Sons Limited
Penelope Jane Hill is a mutual person.
Active
Ape Properties Limited
Penelope Jane Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£524.86K
Increased by £7.71K (+1%)
Total Liabilities
-£578.35K
Increased by £8.21K (+1%)
Net Assets
-£53.5K
Decreased by £505 (+1%)
Debt Ratio (%)
110%
Decreased by 0.05% (-0%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Registered Address Changed
3 Months Ago on 27 Jun 2025
Mr Andrew William Hill Details Changed
4 Months Ago on 1 Jun 2025
Ms Penelope Hill Details Changed
4 Months Ago on 1 Jun 2025
Ms Penelope Hill (PSC) Details Changed
4 Months Ago on 1 Jun 2025
Mr Andrew William Hill Details Changed
4 Months Ago on 1 Jun 2025
Ms Penelope Jane Hill Details Changed
4 Months Ago on 1 Jun 2025
Mr Andrew William Hill Appointed
4 Months Ago on 29 May 2025
Mr Andrew William Hill Appointed
4 Months Ago on 29 May 2025
Confirmation Submitted
11 Months Ago on 31 Oct 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Secretary's details changed for Mr Andrew William Hill on 1 June 2025
Submitted on 30 Jun 2025
Change of details for Ms Penelope Hill as a person with significant control on 1 June 2025
Submitted on 27 Jun 2025
Registered office address changed from 61 High Street Chobham Woking Surrey GU24 8AF England to 61 High Street Woking Surrey GU24 8AF on 27 June 2025
Submitted on 27 Jun 2025
Director's details changed for Mr Andrew William Hill on 1 June 2025
Submitted on 27 Jun 2025
Secretary's details changed for Ms Penelope Hill on 1 June 2025
Submitted on 27 Jun 2025
Director's details changed for Ms Penelope Jane Hill on 1 June 2025
Submitted on 27 Jun 2025
Appointment of Mr Andrew William Hill as a secretary on 29 May 2025
Submitted on 30 May 2025
Appointment of Mr Andrew William Hill as a director on 29 May 2025
Submitted on 29 May 2025
Confirmation statement made on 26 October 2024 with updates
Submitted on 31 Oct 2024
Repayment History
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