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BURREN & WHITAKER CONSTRUCTION LIMITED - Burtsow Lodge Court Burstow Lodge Business Centre, Chapel Road Smallfield, Horley, Surrey, United Kingdom
Company Information
- Company registration number
- 04515082
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Burtsow Lodge Court Burstow Lodge Business Centre
- Chapel Road Smallfield
- Horley
- Surrey
- RH6 9YR Burtsow Lodge Court Burstow Lodge Business Centre, Chapel Road Smallfield, Horley, Surrey, RH6 9YR UK
Management
- Managing Directors
- BURREN, Andrew Charles
- HARRIS, Stewart
- MCFERRAN, Crawford Mccullagh
- ZAREBA, Mariusz
- Company secretaries
- MCFERRAN, Crawford Mccullagh
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-20
- Age Of Company 2002-08-20 21 years
- SIC/NACE
- 41201
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VALELOAD LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-08-20
- Annual Return
- Due Date: 2021-09-03
- Last Date: 2020-08-20
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BURREN & WHITAKER CONSTRUCTION LIMITED Company Description
- BURREN & WHITAKER CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 04515082. Its current trading status is "live". It was registered 2002-08-20. It was previously called VALELOAD LIMITED. It has declared SIC or NACE codes as "41201". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-20.It can be contacted at Burtsow Lodge Court Burstow Lodge Business Centre .
Get BURREN & WHITAKER CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burren & Whitaker Construction Limited - Burtsow Lodge Court Burstow Lodge Business Centre, Chapel Road Smallfield, Horley, Surrey, United Kingdom
- 2002-08-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-unaudited-abridged (2021-01-11) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-01-10) - AA
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confirmation-statement-with-no-updates (2020-08-25) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-01-14) - AA
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confirmation-statement-with-updates (2019-08-30) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-30) - CS01
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appoint-person-director-company-with-name-date (2018-01-22) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-01-09) - AA
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resolution (2018-01-05) - RESOLUTIONS
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capital-allotment-shares (2018-01-04) - SH01
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resolution (2018-01-02) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-01-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-02-13) - AA
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change-person-secretary-company-with-change-date (2016-05-17) - CH03
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change-person-director-company-with-change-date (2016-05-17) - CH01
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confirmation-statement-with-updates (2016-08-24) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-02-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-01-20) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
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change-person-director-company-with-change-date (2013-08-30) - CH01
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accounts-with-accounts-type-total-exemption-full (2013-01-21) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-01-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-01-24) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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change-person-director-company-with-change-date (2010-09-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-03-31) - AA
keyboard_arrow_right 2009
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legacy (2009-09-04) - 363a
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legacy (2009-09-04) - 287
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accounts-with-accounts-type-total-exemption-full (2009-04-22) - AA
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legacy (2009-01-22) - 288a
keyboard_arrow_right 2008
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legacy (2008-08-22) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-06-17) - AA
keyboard_arrow_right 2007
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legacy (2007-09-26) - 363s
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legacy (2007-03-27) - 395
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accounts-with-accounts-type-total-exemption-full (2007-01-08) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-02-27) - AA
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legacy (2006-07-20) - 363s
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legacy (2006-10-09) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-07-27) - AA
keyboard_arrow_right 2004
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legacy (2004-10-18) - 363s
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accounts-with-accounts-type-dormant (2004-03-31) - AA
keyboard_arrow_right 2003
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legacy (2003-09-01) - 363s
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legacy (2003-06-05) - 225
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-10-18) - CERTNM
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legacy (2002-09-26) - 288a
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legacy (2002-09-26) - 287
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legacy (2002-09-26) - 288b
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incorporation-company (2002-08-20) - NEWINC