BURHILL LOGISTICS LIMITED

BURHILL LOGISTICS LIMITED is an active private limited company, incorporated on 30 May 2003. The nature of the business includes Freight transport by road and three other classifications. 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 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	PD HOUSE
Address Line 2	PARKER AVENUE
Post Town	FELIXSTOWE
County	SUFFOLK
Postcode	IP11 4HF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/05/2024
Last Made Up Date	14/05/2023

Return

Next Due Date	27/06/2017
Last Made Up Date	30/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

50200 - Sea and coastal freight water transport

51210 - Freight air transport

52103 - Operation of warehousing and storage facilities for land transport activities

Company Name History

From incorporation onwards:

BURHILL LOGISTICS LIMITED

Directors

(The company's officers)

MR RICHARD WILLIAM BURGESS

(~52 year old British national)

THE COTTAGE ORCHARD LANE, WOODBRIDGE, SUFFOLK, IP13 6NN

Current Director
Gives occupation as SHIPPING AGENT
Usually resident in ENGLAND

Appointed on 30/05/2003

MR EDWARD JOHN WALKER

(~56 year old British national)

BURHILL LOGISTICS LIMTED PD HOUSE, PARKER AVENUE, FELIXSTOWE, SUFFOLK, IP11 4HF, ENGLAND

Current Director
Gives occupation as LOGISTICS DIRECTOR
Usually resident in ENGLAND

Appointed on 04/02/2019

MR RICHARD BURGESS

(~52 year old British national)

THE COTTAGE ORCHARD LANE, GREAT BEALINGS, WOODBRIDGE, SUFFOLK, IP13 6NN, UNITED KINGDOM

Current Secretary
Gives occupation as FREIGHT FORWARDING
Usually resident in ENGLAND

Appointed on 30/05/2003

Shareholders

(Persons of Significant Control)

Mr Richard William Burgess

(~52 year old British national)

Pd House, Parker Avenue, Felixstowe, Suffolk, IP11 4HF

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/05/2016

Connections

(Shared officers)

BURHILL DCR LOGISTICS LIMITED

MR RICHARD WILLIAM BURGESS

CARGOCARE GLOBAL LIMITED

MR RICHARD WILLIAM BURGESS

Source: Companies House

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)