Burhill Group Limited

Company Name	Burhill Group Limited
Company Status	Active
Company Number	07447067
Category	Private Limited Company
Incorporation Date	22 November 2010(13 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr James Conlan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 November 2010(same day as company formation)
Role	Chartered Accountant & Director
Country of Residence	United Kingdom
Correspondence Address	Burhill Burwood Road Walton On Thames Surrey KT12 4BX

Director Name	Mr Colin Michael Mayes
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 November 2010(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Burhill Burwood Road Walton On Thames Surrey KT12 4BX

Secretary Name	James Conlan
Nationality	British
Status	Current
Appointed	22 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	Burhill Walton-On-Thames Surrey KT12 4BX

Director Name	Hon Georgia Honor, Margarite Fanshawe
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(3 months, 1 week after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Burhill Burwood Road Walton On Thames Surrey KT12 4BX

Director Name	The Earl Of Iveagh Arthur Edward Rory Guinness
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish,
Status	Current
Appointed	01 March 2011(3 months, 1 week after company formation)
Appointment Duration	13 years, 1 month
Role	Company Driector
Country of Residence	United Kingdom
Correspondence Address	Burhill Burwood Road Walton On Thames Surrey KT12 4BX

Director Name	Lady Honor Victoria Montagu
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(3 months, 1 week after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burhill Burwood Road Walton On Thames Surrey KT12 4BX

Director Name	Mr Edward George Clive
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(3 months, 1 week after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burhill, Burwood Road Walton On Thames Surrey KT12 4BX

Director Name	Mr Simon O'Donnell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(5 years, 4 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Burhill Burwood Road Walton On Thames Surrey KT12 4BX

Director Name	Mrs Michelle Sylvia Ward
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(8 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Burhill Burwood Road Walton On Thames Surrey KT12 4BX

Director Name	Gianfranco Bosi
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ

Director Name	Mr Robin Ivan Howard
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British,
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burhill Burwood Road Walton On Thames Surrey KT12 4BX

Director Name	Mr Timothy Haden-Scott
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(2 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burhill Burwood Road Walton On Thames Surrey KT12 4BX

Secretary Name	Pennsec Limited (Corporation)
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Contact

Website	bglcompany.co.uk
Email address	[email protected]
Telephone	01932 220815
Telephone region	Weybridge

Location

Registered Address	Burhill Burwood Road Walton On Thames Surrey KT12 4BX
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Weybridge St George's Hill
Address Matches	Over 10 other UK companies use this postal address

Shareholders

12.5k at £1	Tilbur (1973) LTD 3.86% Ordinary
10.7k at £1	Marquess Of Douro 3.29% Ordinary
10.2k at £1	Dickinson Trust LTD 3.14% Ordinary
80k at £1	Smith & Williamson Nominees LTD 24.68% Ordinary
68.6k at £1	Tiltrust (Jersey) LTD 21.14% Ordinary
-	OTHER 2.20% -
60.5k at £1	Maldesa LTD 18.66% Ordinary
5.6k at £1	Lord Frederick Wellesley 1.73% Ordinary
5.3k at £1	Prince Frederick A. Von Preussen 1.65% Ordinary
5.3k at £1	Princess Beatrice Von Preussen 1.65% Ordinary
5.3k at £1	Princess Florence Von Preussen 1.65% Ordinary
5.3k at £1	Princess Tatiana Von Preussen 1.65% Ordinary
5.3k at £1	Francis Achache 1.64% Ordinary
5.3k at £1	George Achache 1.64% Ordinary
5.3k at £1	Lady Honour Victoria Montagu 1.64% Ordinary
5.3k at £1	Prince Frederick N. Von Preussen 1.64% Ordinary
5.3k at £1	Princess Astrid Von Preussen 1.64% Ordinary
5.3k at £1	Princess Augusta Von Preussen 1.64% Ordinary
5.3k at £1	Princess Brigid Von Preussen 1.64% Ordinary
5.3k at £1	The Earl Of Mornington A.g. Wellesley 1.64% Ordinary
5.1k at £1	Lady Emma Lavinia Barnard 1.57% Ordinary

Financials

Year	2014
Turnover	£23,353,375
Gross Profit	£11,336,363
Net Worth	£34,049,396
Cash	£696,480
Current Liabilities	£4,024,767

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Charges

23 April 2021	Delivered on: 4 May 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
25 October 2019	Delivered on: 28 October 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
8 August 2017	Delivered on: 10 August 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
26 April 2017	Delivered on: 28 April 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

19 January 2024	Confirmation statement made on 22 November 2023 with updates (6 pages)
1 September 2023	Group of companies' accounts made up to 31 December 2022 (45 pages)
23 December 2022	Confirmation statement made on 22 November 2022 with updates (6 pages)
18 August 2022	Group of companies' accounts made up to 31 December 2021 (46 pages)
23 December 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
23 September 2021	Group of companies' accounts made up to 31 December 2020 (44 pages)
4 May 2021	Registration of charge 074470670004, created on 23 April 2021 (19 pages)
11 January 2021	Termination of appointment of Robin Ivan Howard as a director on 31 December 2020 (1 page)
11 January 2021	Confirmation statement made on 22 November 2020 with no updates (3 pages)
22 September 2020	Group of companies' accounts made up to 31 December 2019 (43 pages)
19 December 2019	Satisfaction of charge 074470670001 in full (1 page)
19 December 2019	Satisfaction of charge 074470670002 in full (1 page)
10 December 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
4 December 2019	Appointment of Mrs Michelle Sylvia Ward as a director on 1 November 2019 (2 pages)
28 October 2019	Registration of charge 074470670003, created on 25 October 2019 (24 pages)
14 August 2019	Group of companies' accounts made up to 31 December 2018 (38 pages)
13 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
12 September 2018	Group of companies' accounts made up to 31 December 2017 (40 pages)
23 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
25 September 2017	Group of companies' accounts made up to 31 December 2016 (40 pages)
25 September 2017	Group of companies' accounts made up to 31 December 2016 (40 pages)
10 August 2017	Registration of charge 074470670002, created on 8 August 2017 (23 pages)
10 August 2017	Registration of charge 074470670002, created on 8 August 2017 (23 pages)
28 April 2017	Registration of charge 074470670001, created on 26 April 2017 (22 pages)
30 January 2017	Second filing for the appointment of Edward Clive as a director (6 pages)
30 January 2017	Second filing for the appointment of Edward Clive as a director (6 pages)
6 December 2016	Confirmation statement made on 22 November 2016 with updates (8 pages)
6 December 2016	Confirmation statement made on 22 November 2016 with updates (8 pages)
28 September 2016	Group of companies' accounts made up to 31 December 2015 (41 pages)
28 September 2016	Group of companies' accounts made up to 31 December 2015 (41 pages)
1 April 2016	Appointment of Mr Simon O'donnell as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mr Simon O'donnell as a director on 1 April 2016 (2 pages)
1 February 2016	Termination of appointment of Timothy Haden-Scott as a director on 31 December 2015 (1 page)
1 February 2016	Termination of appointment of Timothy Haden-Scott as a director on 31 December 2015 (1 page)
21 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 324,200 (9 pages)
21 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 324,200 (9 pages)
26 August 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
26 August 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
25 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 324,200 (9 pages)
25 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 324,200 (9 pages)
12 September 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
12 September 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
3 December 2013	Director's details changed for Mr James Conlan on 22 November 2013 (2 pages)
3 December 2013	Secretary's details changed for James Conlan on 22 November 2013 (1 page)
3 December 2013	Director's details changed for Mr Robin Ivan Howard on 22 November 2013 (2 pages)
3 December 2013	Director's details changed for Mr Colin Michael Mayes on 22 November 2013 (2 pages)
3 December 2013	Secretary's details changed for James Conlan on 22 November 2013 (1 page)
3 December 2013	Registered office address changed from Burhill Walton-on-Thames Surrey KT12 4BX on 3 December 2013 (1 page)
3 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 324,200 (9 pages)
3 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 324,200 (9 pages)
3 December 2013	Registered office address changed from Burhill Walton-on-Thames Surrey KT12 4BX on 3 December 2013 (1 page)
3 December 2013	Director's details changed for Mr Colin Michael Mayes on 22 November 2013 (2 pages)
3 December 2013	Director's details changed for Mr Robin Ivan Howard on 22 November 2013 (2 pages)
3 December 2013	Registered office address changed from Burhill Walton-on-Thames Surrey KT12 4BX on 3 December 2013 (1 page)
3 December 2013	Director's details changed for Mr James Conlan on 22 November 2013 (2 pages)
16 September 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
16 September 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
16 January 2013	Appointment of Mr Timothy Haden-Scott as a director (2 pages)
16 January 2013	Appointment of Mr Timothy Haden-Scott as a director (2 pages)
30 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (10 pages)
30 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (10 pages)
10 August 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
10 August 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
14 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (10 pages)
14 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (10 pages)
7 March 2011	Appointment of Lord Iveagh Arthur Edward Guinness as a director (2 pages)
7 March 2011	Appointment of Mrs Georgia Honor, Margarite Fanshawe as a director (2 pages)
7 March 2011	Appointment of Lord Iveagh Arthur Edward Guinness as a director (2 pages)
7 March 2011	Appointment of Mr Edward George Clive as a director (2 pages)
7 March 2011	Appointment of Lady Honor Victoria Montagu as a director (2 pages)
7 March 2011	Appointment of Mrs Georgia Honor, Margarite Fanshawe as a director (2 pages)
7 March 2011	Appointment of Lady Honor Victoria Montagu as a director (2 pages)
7 March 2011	Appointment of Mr Edward George Clive as a director ANNOTATION Clarification a second filed AP01 was registered on 30/01/2017. (3 pages)
7 March 2011	Appointment of Mr Edward George Clive as a director ANNOTATION Clarification a second filed AP01 was registered on 30/01/2017. (3 pages)
25 February 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 324,200 (4 pages)
25 February 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 324,200 (4 pages)
25 February 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 324,200 (4 pages)
9 December 2010	Appointment of Mr Colin Michael Mayes as a director (3 pages)
9 December 2010	Appointment of Mr James Conlan as a director (3 pages)
9 December 2010	Appointment of Mr Colin Michael Mayes as a director (3 pages)
9 December 2010	Appointment of James Conlan as a secretary (3 pages)
9 December 2010	Appointment of James Conlan as a secretary (3 pages)
9 December 2010	Appointment of Mr Robin Ivan Howard as a director (3 pages)
9 December 2010	Appointment of Mr James Conlan as a director (3 pages)
9 December 2010	Appointment of Mr Robin Ivan Howard as a director (3 pages)
29 November 2010	Termination of appointment of Pennsec Limited as a secretary (2 pages)
29 November 2010	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
29 November 2010	Termination of appointment of Gianfranco Bosi as a director (2 pages)
29 November 2010	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
29 November 2010	Termination of appointment of Pennsec Limited as a secretary (2 pages)
29 November 2010	Termination of appointment of Gianfranco Bosi as a director (2 pages)
22 November 2010	Incorporation (51 pages)
22 November 2010	Incorporation (51 pages)

Burhill Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London