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BURHILL LOGISTICS HOLDINGS LIMITED

BURHILL LOGISTICS HOLDINGS LIMITED is an active private limited company, incorporated on 26 March 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Parker Avenue, Felixstowe. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BURHILL LOGISTICS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11905945
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1PD HOUSE
Address Line 2PARKER AVENUE
Post TownFELIXSTOWE
CountryENGLAND
PostcodeIP11 4HF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/04/2024
Last Made Up Date25/03/2023

Return

Next Due Date23/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BURHILL LOGISTICS HOLDINGS LIMITED

Directors

(The company's officers)
MR RICHARD WILLIAM BURGESS
(~52 year old British national)
PD HOUSE PARKER AVENUE, FELIXSTOWE, IP11 4HF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR LOGISTICS COMPANY
  • Usually resident in ENGLAND
Appointed on 26/03/2019
MR RICHARD WILLIAM BURGESS
PD HOUSE PARKER AVENUE, FELIXSTOWE, IP11 4HF, ENGLAND
  • Current Secretary
Appointed on 26/03/2019

Shareholders

(Persons of Significant Control)
Mr Richard William Burgess
(~52 year old British national)
Pd House, Parker Avenue, Felixstowe, IP11 4HF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/03/2019
Mrs Claire Louise Burgess
(~50 year old British national)
Pd House, Parker Avenue, Felixstowe, IP11 4HF, England
  • Owns between 25% and 50% of the shares.
Notified on 19/06/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BURHILL LOGISTICS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, IP11 4HF.

Map of BURHILL LOGISTICS HOLDINGS LIMITED at local scale
Map of BURHILL LOGISTICS HOLDINGS LIMITED at local scale
Map of BURHILL LOGISTICS HOLDINGS LIMITED at district scale
Map of BURHILL LOGISTICS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IP11 4HF

Other companies with registered offices in IP11 4HF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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