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Burghill Management Company Ltd

Burghill Management Company Ltd is an active company incorporated on 3 December 2013 with the registered office located in Hereford, Herefordshire. Burghill Management Company Ltd was registered 11 years ago.
Status
Active
Active since 4 years ago
Company No
08800814
Private limited company
Age
11 years
Incorporated 3 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (2 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Wyeview
Breinton
Hereford
HR4 7PP
England
Address changed on 27 Mar 2023 (2 years 7 months ago)
Previous address was 16 Pyefinch Meadow Hereford Herefordshire HR4 7SS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
18
Controllers (PSC)
1
Secretary • Secretary
Director • Retired • British • Lives in England • Born in Jun 1959
Director • Retired • British • Lives in UK • Born in Sep 1947
Director • Retired • British • Lives in UK • Born in Oct 1964
Director • Landlord • British • Lives in UK • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Thames Street Media Limited
William Royse Goodland is a mutual person.
Dissolved
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
Unreported
Same as previous period
Total Assets
£2.99K
Increased by £88 (+3%)
Total Liabilities
-£1.41K
Decreased by £634 (-31%)
Net Assets
£1.58K
Increased by £722 (+84%)
Debt Ratio (%)
47%
Decreased by 23.26% (-33%)
Latest Activity
Confirmation Submitted
2 Days Ago on 23 Oct 2025
Mrs Lisa Badham Appointed
1 Month Ago on 1 Sep 2025
William Royse Goodland Resigned
3 Months Ago on 4 Jul 2025
Lisa Julie Badham Resigned
3 Months Ago on 30 Jun 2025
Mrs Tina Sharon Wood Appointed
4 Months Ago on 12 Jun 2025
Mr Graham Leslie Wood Appointed
4 Months Ago on 12 Jun 2025
Mr Graham Peter Paul Monteath Appointed
4 Months Ago on 12 Jun 2025
Mrs Catherine Edwina Williams Appointed
4 Months Ago on 12 Jun 2025
Mr Terence Martin Weight Appointed
4 Months Ago on 12 Jun 2025
Michael Matthews Resigned
4 Months Ago on 12 Jun 2025
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Documents
Confirmation statement made on 23 October 2025 with updates
Submitted on 23 Oct 2025
Appointment of Mrs Lisa Badham as a secretary on 1 September 2025
Submitted on 13 Oct 2025
Termination of appointment of William Royse Goodland as a director on 4 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Lisa Julie Badham as a secretary on 30 June 2025
Submitted on 4 Jul 2025
Appointment of Mr Graham Leslie Wood as a director on 12 June 2025
Submitted on 26 Jun 2025
Appointment of Mrs Tina Sharon Wood as a director on 12 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Graham Peter Paul Monteath as a director on 12 June 2025
Submitted on 23 Jun 2025
Appointment of Mrs Catherine Edwina Williams as a director on 12 June 2025
Submitted on 20 Jun 2025
Appointment of Mr Terence Martin Weight as a director on 12 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Michael Matthews as a director on 12 June 2025
Submitted on 12 Jun 2025
Repayment History
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