BURWATER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BURWATER HOLDINGS LIMITED
COMPANY NUMBER
01495839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
08/05/1980
(44 years and 6 months old)
WEBSITE
http://astonmartin.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT12 1AT
Telephone: 01932240611
TPS: Yes
Bridge Motor Works
New Zealand Avenue
Walton-On-Thames
Surrey
KT12 1AT
Telephone: 240611
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 |
|---|---|---|
| BURWATER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| H.W.M. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BURWATER HOLDINGS 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 BURWATER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURWATER HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/1996 - Present (28years) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 14/12/1991 - 14/03/2012 (20 years and 3 months) Secretary: 14/12/1991 - 14/03/2012 (20 years and 3 months) Born in May 1931 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
14/12/1991 - 31/03/2021 (29 years and 3 months) Born in Nov 1930 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
14/03/2012 - 01/10/2020 (8 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURWATER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| H.W.M. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 05/10/2020 | Neil Andrew Harting (917516501) has left the board |
| 05/10/2020 | New Company Secretary Neil Hayfield (927486998) Appointed |
| 10/09/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 21/12/2016 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 12/01/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 15/01/2014 | New Confirmation Statement filed |
| 23/09/2013 | New Accounts filed |
| 26/01/2013 | New Confirmation Statement filed |
| 23/01/2013 | Change in Reg. Office |
| 23/01/2013 | Ann Rita Harting (902532027) has left the board |
| 23/01/2013 | New Company Secretary Neil Andrew Harting (917516501) Appointed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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