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Burhill Logistics Holdings Limited

Burhill Logistics Holdings Limited is an active company incorporated on 26 March 2019 with the registered office located in Felixstowe, Suffolk. Burhill Logistics Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11905945
Private limited company
Age
6 years
Incorporated 26 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Pd House
Parker Avenue
Felixstowe
IP11 4HF
England
Same address since incorporation
Telephone
01394 612000
Email
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
2
Mr Richard William Burgess
Secretary • PSC • Director • British • Lives in England • Born in Dec 1971
Claire Louise Burgess
Director • British • Lives in England • Born in Jan 1974
Mrs Claire Louise Burgess
PSC • British • Lives in England • Born in Jan 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Freightstore Limited
Richard William Burgess is a mutual person.
Active
Freightstore Warehousing Limited
Richard William Burgess is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.5M
Increased by £1.5M (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£3.9M
Increased by £1.55M (+66%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.9M
Increased by £1.55M (+66%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Dec 2023
Mrs Claire Louise Burgess Appointed
2 Years 4 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 20 May 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
Claire Louise Burgess (PSC) Appointed
6 Years Ago on 19 Jun 2019
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Documents
Confirmation statement made on 25 March 2025 with updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Resolutions
Submitted on 30 Nov 2024
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Change of share class name or designation
Submitted on 30 Nov 2024
Statement of capital following an allotment of shares on 20 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 23 May 2024
Appointment of Mrs Claire Louise Burgess as a director on 1 July 2023
Submitted on 25 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 25 March 2023 with no updates
Submitted on 2 May 2023
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Repayment History
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