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Home > England & Wales Companies > BURHILL HOMES LIMITED
Company Information for

BURHILL HOMES LIMITED

FAWLEY HOUSE 2 REGATTA PLACE, MARLOW ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5TD,
Company Registration Number
03626993
Private Limited Company
Active

Company Overview

About Burhill Homes Ltd
BURHILL HOMES LIMITED was founded on 1998-09-04 and has its registered office in Bourne End. The organisation's status is listed as "Active". Burhill Homes Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BURHILL HOMES LIMITED
 
Legal Registered Office
FAWLEY HOUSE 2 REGATTA PLACE
MARLOW ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5TD
Other companies in WD3
 
Filing Information
Company Number 03626993
Company ID Number 03626993
Date formed 1998-09-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB733398024  
Last Datalog update: 2024-11-05 17:54:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURHILL HOMES LIMITED
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Company Officers of BURHILL HOMES LIMITED

Current Directors
Officer Role Date Appointed
TAMARA RUSSELL
 Company Secretary 2005-03-30
SIMON ANTHONY RUSSELL
 Director 1998-09-04
TAMARA NICOLE RUSSELL
 Director 2006-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MASSIE
 Director 1998-09-04 2005-04-28
SIMON ANTHONY RUSSELL
 Company Secretary 1998-09-04 2005-03-30
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1998-09-04 1999-09-06
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1998-09-04 1999-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANTHONY RUSSELL SYCAMORE CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
SIMON ANTHONY RUSSELL 1-6 BENJAMIN COURT (FREEHOLD) COMPANY LIMITED Director 2014-12-30 CURRENT 2014-12-30 Active
SIMON ANTHONY RUSSELL FOREST GATE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
SIMON ANTHONY RUSSELL THE CLOCKHOUSE (OXSHOTT) LIMITED Director 2007-12-10 CURRENT 1999-09-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-3031/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036269930024
2024-02-13CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES
2023-10-1731/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-11REGISTRATION OF A CHARGE / CHARGE CODE 036269930024
2023-06-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036269930019
2023-06-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036269930020
2023-06-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036269930023
2023-06-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036269930022
2023-06-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036269930021
2023-02-14CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES
2022-10-28AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17SECRETARY'S DETAILS CHNAGED FOR TAMARA RUSSELL on 2022-02-17
2022-02-17CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-02-17CH03SECRETARY'S DETAILS CHNAGED FOR TAMARA RUSSELL on 2022-02-17
2022-01-27Change of details for Mr Simon Anthony Russell as a person with significant control on 2022-01-27
2022-01-27Change of details for Mrs Tamara Nicole Russell as a person with significant control on 2022-01-27
2022-01-27Director's details changed for Mr Simon Anthony Russell on 2022-01-27
2022-01-27Director's details changed for Mrs Tamara Nicole Russell on 2022-01-27
2022-01-27CH01Director's details changed for Mr Simon Anthony Russell on 2022-01-27
2022-01-27PSC04Change of details for Mr Simon Anthony Russell as a person with significant control on 2022-01-27
2021-11-01PSC04Change of details for Mr Simon Anthony Russell as a person with significant control on 2021-11-01
2021-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/21 FROM Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom
2021-08-16AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-09-17AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-10-28AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-10-15AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 036269930023
2018-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 036269930022
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-02-13PSC04Change of details for Mr Simon Anthony Russell as a person with significant control on 2018-01-31
2017-10-17AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/17 FROM Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 50
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-13ANNOTATIONOther
2016-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 036269930021
2016-09-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 036269930019
2016-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 036269930020
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 50
2016-02-03AR0131/01/16 ANNUAL RETURN FULL LIST
2015-07-06AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-01-31
2015-04-21ANNOTATIONClarification
2015-03-03LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 50
2015-03-03AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2015-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2015-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-06AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 50
2014-02-14AR0131/01/14 FULL LIST
2013-10-28AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-04AR0131/01/13 FULL LIST
2012-09-26AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-01AR0131/01/12 FULL LIST
2011-10-17AA31/01/11 TOTAL EXEMPTION SMALL
2011-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2011-09-29AA01PREVSHO FROM 30/04/2011 TO 31/01/2011
2011-09-29AA01CURREXT FROM 31/07/2011 TO 31/01/2012
2011-09-28AA01PREVSHO FROM 30/04/2012 TO 31/07/2011
2011-09-23AR0104/09/11 FULL LIST
2011-01-25AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-06AR0104/09/10 FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMARA RUSSELL / 01/10/2009
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON RUSSELL / 01/10/2009
2010-07-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2010-07-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-01-18AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-25363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-02-05AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-11-26288aDIRECTOR APPOINTED MRS TAMARA RUSSELL
2008-11-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 3RD FLOOR SHERIDAN HOUSE 17 ST ANN'S ROAD HARROW MIDDLESEX HA1 1JU
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM, 3RD FLOOR SHERIDAN HOUSE, 17 ST ANN'S ROAD, HARROW, MIDDLESEX, HA1 1JU
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2007-09-25288cSECRETARY'S PARTICULARS CHANGED
2007-09-25363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-15363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-23395PARTICULARS OF MORTGAGE/CHARGE
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-01395PARTICULARS OF MORTGAGE/CHARGE
2005-09-13363sRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-05-23169£ IC 100/50 28/04/05 £ SR 50@1=50
2005-05-09288bDIRECTOR RESIGNED
2005-04-09288bSECRETARY RESIGNED
2005-04-09288aNEW SECRETARY APPOINTED
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-16363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-09-13288cDIRECTOR'S PARTICULARS CHANGED
2004-08-17395PARTICULARS OF MORTGAGE/CHARGE
2003-11-04363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-12395PARTICULARS OF MORTGAGE/CHARGE
2002-10-15395PARTICULARS OF MORTGAGE/CHARGE
2002-09-17363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-02-12395PARTICULARS OF MORTGAGE/CHARGE
2001-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-09-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-03363sRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-07-12395PARTICULARS OF MORTGAGE/CHARGE
2001-05-10395PARTICULARS OF MORTGAGE/CHARGE
2001-03-08395PARTICULARS OF MORTGAGE/CHARGE
2001-03-08395PARTICULARS OF MORTGAGE/CHARGE
2000-11-09AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-09-04363sRETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
2000-04-26395PARTICULARS OF MORTGAGE/CHARGE
2000-04-26395PARTICULARS OF MORTGAGE/CHARGE
2000-03-02AAFULL ACCOUNTS MADE UP TO 30/04/99
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BURHILL HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURHILL HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 24
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-15 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-09-15 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-09-15 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2011-10-06 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2010-07-31 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2010-07-01 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2008-11-20 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-05-23 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-10-01 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-08-17 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-04-12 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2002-10-15 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2002-02-12 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-07-12 Satisfied HSBC BANK PLC
DEBENTURE 2001-05-10 Satisfied HSBC BANK PLC
LEGAL CHARGE 2001-03-08 Satisfied CLOSE BROTHERS LIMITED
FLOATING CHARGE 2001-03-08 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 2000-04-26 Satisfied CLOSE BROTHERS LIMITED
FLOATING CHARGE 2000-04-26 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 1998-12-16 Satisfied GRANVILLE BANK LIMITED
FLOATING CHARGE 1998-12-16 Satisfied GRANVILLE BANK LIMITED
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURHILL HOMES LIMITED

Intangible Assets
Patents
We have not found any records of BURHILL HOMES LIMITED registering or being granted any patents
Domain Names

BURHILL HOMES LIMITED owns 2 domain names.

burhillproperties.co.uk   burhillhomes.co.uk  

Trademarks
We have not found any records of BURHILL HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURHILL HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BURHILL HOMES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BURHILL HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURHILL HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURHILL HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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