BURGE HALSTON LIMITED
Active - Accounts Filed
General Information
NAME
BURGE HALSTON LIMITED
COMPANY NUMBER
07650517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
27/05/2011
(13 years and 6 months old)
WEBSITE
thehalston.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARLISLE
CA3 9HL
Fairfield House
105 Scotland Road
Carlisle
CA3 9HL
CA3 9HL
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 |
|---|---|---|
| BURGE HALSTON LIMITED | Active - Accounts Filed | View Report |
| HALSTON HOMES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BURGE HALSTON 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 BURGE HALSTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURGE HALSTON 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 |
|---|---|---|---|---|
|
27/05/2011 - Present (13 years and 6 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
27/05/2011 - Present (13 years and 6 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/01/2015 - Present (9 years and 10 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/01/2015 - Present (9 years and 10 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/08/2016 - Present (8 years and 3 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURGE HALSTON LIMITED | Active - Accounts Filed | View Report |
| HALSTON HOMES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 16/06/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 02/08/2019 | Change in Reg. Office |
| 14/06/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 31/01/2017 | New Accounts filed |
| 04/08/2016 | New Board Member Nicola Ann Rayson (921074923) Appointed |
| 05/06/2016 | New Annual Return filed |
| 03/03/2016 | New Accounts filed |
| 18/01/2016 | Change in Reg. Office |
| 03/06/2015 | New Annual Return filed |
| 26/03/2015 | New Board Member Dominique Faith Harrison (914609290) Appointed |
| 27/02/2015 | New Board Member Joanne Graham (918333044) Appointed |
| 27/02/2015 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 03/03/2014 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 07/03/2013 | Paul Phillip Rheinbach (907103428) has left the board |
| 04/03/2013 | New Accounts filed |
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