BURREN & WHITAKER CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
BURREN & WHITAKER CONSTRUCTION LIMITED
COMPANY NUMBER
04515082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
20/08/2002
(22 years and 4 months old)
WEBSITE
www.burrenandwhitaker.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
20/08/2002
18/10/2002
VALELOAD LIMITED
SURREY
RH6 9YR
Telephone: 01342844118
TPS: Yes
Burstow Lodge Court
Burstow Lodge Business Centre
Chapel Road
Horley, Surrey
RH6 9YR
Telephone: 844118
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 28/03/2024 | Stewart Harris (913584047) has left the board |
| 31/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BURREN & WHITAKER CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURREN & WHITAKER CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURREN & WHITAKER CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/09/2002 - Present (22 years and 3 months) Secretary: 11/09/2002 - Present (22 years and 3 months) Born in Oct 1954 (age: 70) |
Active | Director&Secretary |
Current: 4 Past: 5 |
View Report |
|
11/09/2002 - Present (22 years and 3 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
10/01/2018 - Present (6 years and 11 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
BRITANNIA COMPANY FORMATIONS LIMITED 20/08/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 303 |
View Report |
|
20/08/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Director |
Current: 36 Past: 10911 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 28/03/2024 | Stewart Harris (913584047) has left the board |
| 31/01/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 18/01/2021 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Board Member Mariusz Zareba (924231019) Appointed |
| 12/01/2018 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 25/01/2014 | New Accounts filed |
| 04/09/2013 | New Annual Return filed |
| 24/01/2013 | New Accounts filed |
| 19/09/2012 | New Annual Return filed |
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