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Burton Highworth Limited

Burton Highworth Limited is an active company incorporated on 20 January 2021 with the registered office located in London, Greater London. Burton Highworth Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13145989
Private limited company
Age
4 years
Incorporated 20 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
Last change occurred 9 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 (10 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 4 Apr 2023 (2 years 7 months ago)
Previous address was First Floor South 101 New Cavendish Street London W1W 6XH England
Telephone
020 81466365
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Dec 1989
Director • British • Lives in England • Born in Mar 1984
Mr Edward George West
PSC • British • Lives in England • Born in Dec 1989
Mr Alexander Peter Baker
PSC • British • Lives in England • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
HT Tandridge Nominees Limited
Ben William Grossmann is a mutual person.
Active
Woolton West Ltd
Edward George West is a mutual person.
Active
Willmann Limited
Ben William Grossmann is a mutual person.
Active
Willmann Warmley Limited
Ben William Grossmann is a mutual person.
Active
Willmann BH Limited
Ben William Grossmann is a mutual person.
Active
Willmann Churchill Limited
Ben William Grossmann is a mutual person.
Active
Atlas Concierge Ltd
Edward George West is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£53.51K
Increased by £47.09K (+734%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£59.89K
Increased by £18.72K (+45%)
Total Liabilities
-£57.72K
Increased by £17.55K (+44%)
Net Assets
£2.16K
Increased by £1.16K (+116%)
Debt Ratio (%)
96%
Decreased by 1.18% (-1%)
Latest Activity
Mr Edward George West Details Changed
1 Month Ago on 23 Sep 2025
Mr Edward George West (PSC) Details Changed
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Mr Ben William Grossmann Details Changed
2 Months Ago on 21 Aug 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year Ago on 24 Oct 2024
Mr Ben William Grossmann Details Changed
1 Year 9 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Mr Alexander Baker Details Changed
2 Years 6 Months Ago on 13 Apr 2023
Get Credit Report
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Documents
Change of details for Mr Edward George West as a person with significant control on 23 September 2025
Submitted on 23 Sep 2025
Director's details changed for Mr Edward George West on 23 September 2025
Submitted on 23 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Director's details changed for Mr Ben William Grossmann on 21 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Director's details changed for Mr Ben William Grossmann on 9 February 2024
Submitted on 13 Feb 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 22 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Director's details changed for Mr Ben William Grossmann on 13 April 2023
Submitted on 13 Apr 2023
Repayment History
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