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Company Information for

BURGH LIMITED

SOVEREIGN HOUSE, 22 SHELLEY ROAD, WORTHING, W SUSSEX, BN11 1TU,
Company Registration Number
04422035
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Burgh Ltd
BURGH LIMITED was founded on 2002-04-22 and has its registered office in Worthing. The organisation's status is listed as "Active - Proposal to Strike off". Burgh Limited is a Private Limited Company registered in 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
BURGH LIMITED
 
Legal Registered Office
SOVEREIGN HOUSE
22 SHELLEY ROAD
WORTHING
W SUSSEX
BN11 1TU
Other companies in BN11
 
Filing Information
Company Number 04422035
Company ID Number 04422035
Date formed 2002-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-09 15:32:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURGH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASF ACCOUNTANCY SERVICES LIMITED   BARRETT & MONETAIRE LIMITED   ORIGINAL MONETAIRE ACCOUNTANTS LIMITED   MONETAIRE ACCOUNTING SERVICES LIMITED   MONETAIRE BUSINESS SERVICES LIMITED   MONETAIRE LIMITED   MONETAIRE PAYROLL LIMITED   MONETAIRE TAXATION LIMITED   MONETAIRE UK LIMITED
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Companies with same name BURGH LIMITED
The following companies were found which have the same name as BURGH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURGH 11 LLC Delaware Unknown
BURGH ACCOUNTING SERVICES LIMITED 92/3 CRAIGHOUSE GARDENS EDINBURGH SCOTLAND EH10 5LW Dissolved Company formed on the 2013-07-22
BURGH AESTHETICS LTD 1291 LINCOLN ROAD PETERBOROUGH PE4 6LJ Active Company formed on the 2022-02-09
BURGH AFTER SCHOOL CLUB C/O MUSSELBURGH BURGH PRIMARY SCHOOL KILWINNING STREET MUSSELBURGH EAST LOTHIAN EH21 7EE Active Company formed on the 2010-11-30
BURGH AND ASSOCIATES INC Pennsylvannia Unknown
BURGH ASSOCIATES, LLC 307 S. 4TH STREET APT 1 BROOKLYN NY 11211 Active Company formed on the 2004-06-15
BURGH ASSOCIATES LLC New Jersey Unknown
BURGH BABES INC Pennsylvannia Unknown
BURGH BAKES LIMITED 48A GREAT KING STREET EDINBURGH EH3 6QY Active Company formed on the 2012-07-30
BURGH BAR CATERING LTD 64 GLASGOW ROAD PAISLEY PA1 3PN Dissolved Company formed on the 2014-10-24
BURGH BAR LTD 64 GLASGOW ROAD PAISLEY PA1 3PN Active Company formed on the 2016-09-12
BURGH BASKETBALL ASSOCIATION LLC 8 Dusenberry Road Rensselaer Troy NY 12182 Active Company formed on the 2023-06-29
BURGH BEES Pennsylvannia Unknown
BURGH BENNETT ENTERPRISES LLC North Carolina Unknown
BURGH BLINDS N SHUTTERS LTD 10-12 32 DRYDEN ROAD LOANHEAD EH20 9LZ Active Company formed on the 2018-07-16
BURGH BOY HOMES, LLC 15 liebich lane Saratoga halfmoon NY 12065 Active Company formed on the 2023-07-14
BURGH BOYS PIZZA LLC 5575 S. SEMORAN BLVD. ORLANDO FL 32822 Active Company formed on the 2021-06-09
BURGH BOYS MMA, LLC 15 liebich lane Saratoga CLIFTON PARK NY 12065 Active Company formed on the 2023-07-13
BURGH BOYZ INC 471 AUTUMN OAKS PLACE LAKE MARY FL 32746 Inactive Company formed on the 2008-01-24
Burgh Brewing Company Indiana Unknown

Company Officers of BURGH LIMITED

Current Directors
Officer Role Date Appointed
FIRST INSTANCE SECRETARIAT LIMITED
 Company Secretary 2007-09-18
RICHARD JOHN BURFORD PUGH
 Director 2002-04-22
STEPHANIE ANN BURFORD PUGH
 Director 2002-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANIE ANN BURFORD PUGH
 Company Secretary 2002-04-22 2007-09-18
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2002-04-22 2002-04-22
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2002-04-22 2002-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIRST INSTANCE SECRETARIAT LIMITED TESSERACT INDUSTRIES LIMITED Company Secretary 2018-04-25 CURRENT 2018-04-25 Liquidation
FIRST INSTANCE SECRETARIAT LIMITED KERR SECURITY SOLUTIONS LIMITED Company Secretary 2018-04-24 CURRENT 2018-04-24 Active
FIRST INSTANCE SECRETARIAT LIMITED 28 EARL STREET (HASTINGS) LIMITED Company Secretary 2018-03-28 CURRENT 2018-02-06 Active
FIRST INSTANCE SECRETARIAT LIMITED RANSOM PROJECT MANAGEMENT LIMITED Company Secretary 2017-12-20 CURRENT 2017-12-20 Liquidation
FIRST INSTANCE SECRETARIAT LIMITED OXLEY ASPHALTE ROOFING SERVICES LIMITED Company Secretary 2017-11-20 CURRENT 2017-11-20 Active
FIRST INSTANCE SECRETARIAT LIMITED SIMPROVE LIMITED Company Secretary 2017-05-09 CURRENT 2007-10-22 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED I LUKE & LUKE LIMITED Company Secretary 2017-05-02 CURRENT 2017-05-02 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED DROP V PRODUCTIONS LIMITED Company Secretary 2017-03-25 CURRENT 2015-03-28 Active - Proposal to Strike off
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FIRST INSTANCE SECRETARIAT LIMITED MOYLER & SON LTD Company Secretary 2017-02-14 CURRENT 2013-02-20 Active
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FIRST INSTANCE SECRETARIAT LIMITED JACQUELINE WARD CONSULTING LIMITED Company Secretary 2016-11-14 CURRENT 2016-11-14 Liquidation
FIRST INSTANCE SECRETARIAT LIMITED POKRZYWA LIMITED Company Secretary 2016-11-14 CURRENT 2016-11-14 Active - Proposal to Strike off
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FIRST INSTANCE SECRETARIAT LIMITED ROBIN L KENT LIMITED Company Secretary 2016-08-10 CURRENT 2016-08-10 Active - Proposal to Strike off
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FIRST INSTANCE SECRETARIAT LIMITED SBQUALITY SOLUTIONS LIMITED Company Secretary 2015-12-01 CURRENT 2014-11-03 Active - Proposal to Strike off
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FIRST INSTANCE SECRETARIAT LIMITED MONETAIRE ACCOUNTANTS LIMITED Company Secretary 2014-11-13 CURRENT 2014-11-13 Active
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FIRST INSTANCE SECRETARIAT LIMITED BACK TO THE FUCHSIA LIMITED Company Secretary 2012-05-25 CURRENT 2012-05-25 Active - Proposal to Strike off
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FIRST INSTANCE SECRETARIAT LIMITED AB FAB EVENTS LIMITED Company Secretary 2012-05-22 CURRENT 2012-05-22 Active - Proposal to Strike off
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FIRST INSTANCE SECRETARIAT LIMITED GATE POST PRODUCTION LIMITED Company Secretary 2011-12-07 CURRENT 2011-12-07 Active
FIRST INSTANCE SECRETARIAT LIMITED DSK PAVING LTD Company Secretary 2011-12-02 CURRENT 2007-03-27 Active
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FIRST INSTANCE SECRETARIAT LIMITED PRELUDE FINANCIAL MANAGEMENT LIMITED Company Secretary 2011-03-28 CURRENT 2011-03-28 Dissolved 2016-08-30
FIRST INSTANCE SECRETARIAT LIMITED HUMPHRIES CONSTRUCTION LIMITED Company Secretary 2011-03-03 CURRENT 2011-03-03 Active
FIRST INSTANCE SECRETARIAT LIMITED EXECUTIVE AVIATION CONSULTANCY LIMITED Company Secretary 2011-02-03 CURRENT 2011-02-03 Active
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FIRST INSTANCE SECRETARIAT LIMITED ARRIVAL PRODUCTIONS LIMITED Company Secretary 2010-11-25 CURRENT 2010-11-25 Active
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FIRST INSTANCE SECRETARIAT LIMITED EIE STAYS LIMITED Company Secretary 2010-10-21 CURRENT 2010-10-21 Active
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FIRST INSTANCE SECRETARIAT LIMITED FIRST CC LIMITED Company Secretary 2010-07-23 CURRENT 2010-07-23 Active
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FIRST INSTANCE SECRETARIAT LIMITED GOOD WITH WOOD CARPENTRY LIMITED Company Secretary 2010-02-09 CURRENT 2010-02-09 Active
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FIRST INSTANCE SECRETARIAT LIMITED HANDS-ON CONSULTING LTD Company Secretary 2009-06-08 CURRENT 2007-01-02 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED DURRINGTON HILL MANAGEMENT COMPANY LIMITED Company Secretary 2009-06-01 CURRENT 2004-02-09 Active
FIRST INSTANCE SECRETARIAT LIMITED JON WADEY & CO LIMITED Company Secretary 2009-05-19 CURRENT 2009-05-19 Active
FIRST INSTANCE SECRETARIAT LIMITED MONETAIRE PROPERTY LIMITED Company Secretary 2009-03-16 CURRENT 2009-03-16 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED LEISURE RETAIL LIMITED Company Secretary 2009-03-06 CURRENT 2008-12-16 Active
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FIRST INSTANCE SECRETARIAT LIMITED PAINE CONTRACTORS LIMITED Company Secretary 2008-12-03 CURRENT 2005-04-05 Active
FIRST INSTANCE SECRETARIAT LIMITED AJF FLOORING LIMITED Company Secretary 2008-09-08 CURRENT 2008-09-08 Active
FIRST INSTANCE SECRETARIAT LIMITED A.B.C. DRY CONSTRUCTION LIMITED Company Secretary 2008-08-06 CURRENT 1973-03-30 Liquidation
FIRST INSTANCE SECRETARIAT LIMITED A.B.C.-DRY (SOUTHERN) LIMITED Company Secretary 2008-08-06 CURRENT 2000-03-02 Active - Proposal to Strike off
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FIRST INSTANCE SECRETARIAT LIMITED 1ST OFFICE LIMITED Company Secretary 2008-03-04 CURRENT 2008-03-04 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED MONETAIRE ACCOUNTING SERVICES LIMITED Company Secretary 2008-03-04 CURRENT 2008-03-04 Active - Proposal to Strike off
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FIRST INSTANCE SECRETARIAT LIMITED PAIRS AVIATION LIMITED Company Secretary 2007-10-09 CURRENT 2007-10-09 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED SMART CONSULTANCY (SOUTHERN) LTD Company Secretary 2007-09-05 CURRENT 2007-09-05 Dissolved 2017-06-27
FIRST INSTANCE SECRETARIAT LIMITED SOVEREIGN SECRETARIAT LIMITED Company Secretary 2007-08-02 CURRENT 2007-08-02 Dissolved 2014-08-05
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FIRST INSTANCE SECRETARIAT LIMITED GANDER CARPENTRY LIMITED Company Secretary 2007-01-05 CURRENT 2007-01-05 Active
FIRST INSTANCE SECRETARIAT LIMITED ADVANCED CARE RENTALS LIMITED Company Secretary 2006-12-01 CURRENT 1990-06-20 Active
FIRST INSTANCE SECRETARIAT LIMITED GLOBAL AFFAIRS LIMITED Company Secretary 2006-11-29 CURRENT 2006-05-17 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED YELLOW STAR MUSIC LIMITED Company Secretary 2006-10-05 CURRENT 2006-10-05 Active
FIRST INSTANCE SECRETARIAT LIMITED BANSTEAD FRUITERERS LIMITED Company Secretary 2006-08-21 CURRENT 2006-08-21 Active
FIRST INSTANCE SECRETARIAT LIMITED TRAINSTORM LIMITED Company Secretary 2006-08-03 CURRENT 2006-08-03 Dissolved 2016-09-06
FIRST INSTANCE SECRETARIAT LIMITED EMILY ROLLINGS LIMITED Company Secretary 2006-07-27 CURRENT 1996-09-03 Active
FIRST INSTANCE SECRETARIAT LIMITED SECURITAS WILLS LIMITED Company Secretary 2006-07-21 CURRENT 2006-07-21 Dissolved 2013-11-26
FIRST INSTANCE SECRETARIAT LIMITED ORIGINAL MONETAIRE ACCOUNTANTS LIMITED Company Secretary 2006-07-21 CURRENT 2006-07-21 Active
FIRST INSTANCE SECRETARIAT LIMITED MONETAIRE BUSINESS SERVICES LIMITED Company Secretary 2006-07-21 CURRENT 2006-07-21 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED MONETAIRE TAXATION LIMITED Company Secretary 2006-07-21 CURRENT 2006-07-21 Active
FIRST INSTANCE SECRETARIAT LIMITED MONETAIRE UK LIMITED Company Secretary 2006-07-17 CURRENT 2006-07-17 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED HARMAN CONTRACTORS LIMITED Company Secretary 2006-07-17 CURRENT 2006-07-17 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED CHEEKIES LIMITED Company Secretary 2006-07-04 CURRENT 2006-07-04 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED THE RISINGS NURSERIES LIMITED Company Secretary 2006-06-20 CURRENT 2004-07-28 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED VALENTINE ELECTRICAL LIMITED Company Secretary 2006-06-14 CURRENT 2005-08-30 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED HIGHCLERE TCC LIMITED Company Secretary 2006-04-05 CURRENT 2006-04-05 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED PAUL HARMER PHOTOGRAPHY LIMITED Company Secretary 2006-02-28 CURRENT 2006-02-28 Active
FIRST INSTANCE SECRETARIAT LIMITED API TECHNICAL SERVICES LIMITED Company Secretary 2005-11-01 CURRENT 2005-11-01 Active
FIRST INSTANCE SECRETARIAT LIMITED ESSENTIAL TACKLE DIRECT LIMITED Company Secretary 2005-09-28 CURRENT 2005-09-28 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED MANTON THAI LIMITED Company Secretary 2005-09-28 CURRENT 2005-09-28 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED FERRING TRADING COMPANY LIMITED Company Secretary 2005-09-22 CURRENT 2005-09-22 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED SIMON GROOM LIMITED Company Secretary 2005-09-22 CURRENT 2005-09-22 Active
FIRST INSTANCE SECRETARIAT LIMITED MARLBOROUGH DESIGNS (SUSSEX) LIMITED Company Secretary 2005-07-06 CURRENT 2005-07-06 Dissolved 2016-04-19
FIRST INSTANCE SECRETARIAT LIMITED ZYCOUNTS LIMITED Company Secretary 2005-05-24 CURRENT 2005-05-24 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED MINIFILMS LIMITED Company Secretary 2005-03-23 CURRENT 2005-03-23 Dissolved 2016-06-28
FIRST INSTANCE SECRETARIAT LIMITED PNB CONSTRUCTION LIMITED Company Secretary 2005-03-23 CURRENT 2005-03-23 Dissolved 2018-04-10
FIRST INSTANCE SECRETARIAT LIMITED BENNINGTON DESIGN LIMITED Company Secretary 2005-03-23 CURRENT 2005-03-23 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED MASTERPIECE BUILDING SERVICES LIMITED Company Secretary 2005-01-10 CURRENT 2001-11-09 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED SOVEREIGN SERVICES LIMITED Company Secretary 2005-01-05 CURRENT 2005-01-05 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED SUNRISE ENTERTAINMENTS LIMITED Company Secretary 2005-01-02 CURRENT 2003-12-05 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED 4 FRONT INVESTMENTS LIMITED Company Secretary 2004-11-22 CURRENT 2004-11-22 Dissolved 2015-03-17
FIRST INSTANCE SECRETARIAT LIMITED CHILLY AIR LIMITED Company Secretary 2004-10-26 CURRENT 2004-10-26 Dissolved 2014-06-24
FIRST INSTANCE SECRETARIAT LIMITED NORTON MOTORCYCLE TRAINING LIMITED Company Secretary 2004-10-26 CURRENT 2004-10-26 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED BRAINERD LIMITED Company Secretary 2004-10-12 CURRENT 2003-05-30 Active
FIRST INSTANCE SECRETARIAT LIMITED A GRIGG PLASTERING LIMITED Company Secretary 2004-08-31 CURRENT 2003-05-30 Active
FIRST INSTANCE SECRETARIAT LIMITED MAPLEX REGULATORY LIMITED Company Secretary 2004-07-30 CURRENT 1997-07-16 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED DINGWALL MOTORS (CROYDON) LIMITED Company Secretary 2004-07-05 CURRENT 1945-07-11 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED KEITH EVANS DEVELOPMENTS LIMITED Company Secretary 2004-06-07 CURRENT 2004-06-07 Active
FIRST INSTANCE SECRETARIAT LIMITED MONETAIRE PAYROLL LIMITED Company Secretary 2004-05-25 CURRENT 2004-05-25 Active
FIRST INSTANCE SECRETARIAT LIMITED UK IMPORTS LIMITED Company Secretary 2004-04-02 CURRENT 2004-04-02 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED ASTRA DEMOLITION LIMITED Company Secretary 2004-04-02 CURRENT 2004-04-02 Active
FIRST INSTANCE SECRETARIAT LIMITED ROUTLEDGE FINANCIAL (WORTHING) LIMITED Company Secretary 2003-10-16 CURRENT 2003-10-16 Active
FIRST INSTANCE SECRETARIAT LIMITED SILVERDAWN SERVICES LIMITED Company Secretary 2003-10-02 CURRENT 2003-10-02 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED AFFORDABLE RESIDENTIAL HOUSING LIMITED Company Secretary 2003-09-26 CURRENT 2002-07-31 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED GWL TRANSPORT LIMITED Company Secretary 2003-09-21 CURRENT 2003-09-21 Dissolved 2014-01-21
FIRST INSTANCE SECRETARIAT LIMITED EDD SERVICES (SUSSEX) LIMITED Company Secretary 2003-09-21 CURRENT 2003-09-21 Dissolved 2015-12-15
FIRST INSTANCE SECRETARIAT LIMITED HERITAGE SAFETY MANAGEMENT SERVICES LIMITED Company Secretary 2003-09-21 CURRENT 2003-09-21 Dissolved 2018-04-10
FIRST INSTANCE SECRETARIAT LIMITED COACH HOUSE SUSSEX LIMITED Company Secretary 2003-07-29 CURRENT 2003-07-29 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED R.J. REYNOLDS LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Dissolved 2013-11-26
FIRST INSTANCE SECRETARIAT LIMITED DF CHAUFFEURS LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Dissolved 2017-10-17
FIRST INSTANCE SECRETARIAT LIMITED M.P. CONSULTANTS (SURREY) LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Active
FIRST INSTANCE SECRETARIAT LIMITED WALLIS & SON (SUSSEX) LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED RICHARD BEAN LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Active
FIRST INSTANCE SECRETARIAT LIMITED TJR DESIGNS LIMITED Company Secretary 2003-06-12 CURRENT 2003-06-12 Dissolved 2014-05-06
FIRST INSTANCE SECRETARIAT LIMITED DB ELECTRICAL (SUSSEX) LIMITED Company Secretary 2003-06-12 CURRENT 2003-06-12 Dissolved 2015-01-13
FIRST INSTANCE SECRETARIAT LIMITED DALE SERVICES (SUSSEX) LIMITED Company Secretary 2003-06-12 CURRENT 2003-06-12 Dissolved 2017-04-18
FIRST INSTANCE SECRETARIAT LIMITED SPM ROOFING SUSSEX LIMITED Company Secretary 2003-06-11 CURRENT 2003-06-11 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED BRIAN JOSEPH LIMOUSINES LIMITED Company Secretary 2003-05-15 CURRENT 2003-05-15 Dissolved 2014-10-28
FIRST INSTANCE SECRETARIAT LIMITED C.L. ADAMS & SON LIMITED Company Secretary 2003-05-02 CURRENT 2003-05-02 Dissolved 2016-09-06
FIRST INSTANCE SECRETARIAT LIMITED PALMORIS LIMITED Company Secretary 2003-05-02 CURRENT 2003-05-02 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED DOMINICK LANDSCAPES LIMITED Company Secretary 2003-05-02 CURRENT 2003-05-02 Active
FIRST INSTANCE SECRETARIAT LIMITED TKW DESIGNS LIMITED Company Secretary 2003-05-02 CURRENT 2003-05-02 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED P.C. INSTALLATIONS LIMITED Company Secretary 2003-04-11 CURRENT 2003-04-11 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED DUBASH LIMITED Company Secretary 2003-04-11 CURRENT 2003-04-11 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED HALLMARK PROPERTY LIMITED Company Secretary 2003-03-20 CURRENT 2003-03-20 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED DAVIS & DAVIS LIMITED Company Secretary 2003-03-20 CURRENT 2003-03-20 Active
FIRST INSTANCE SECRETARIAT LIMITED A.A. MEPHAM LIMITED Company Secretary 2003-03-20 CURRENT 2003-03-20 Liquidation
FIRST INSTANCE SECRETARIAT LIMITED MAXIMUS ENTERPRISES LIMITED Company Secretary 2003-03-05 CURRENT 2003-03-05 Active
FIRST INSTANCE SECRETARIAT LIMITED DEXTER YOUELL LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED ANDREW STEWART SERVICES LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active
FIRST INSTANCE SECRETARIAT LIMITED AJB EXECUTIVE SEARCH LIMITED Company Secretary 2003-01-03 CURRENT 2003-01-03 Active
FIRST INSTANCE SECRETARIAT LIMITED MILLMEADS MARKETING LIMITED Company Secretary 2002-12-30 CURRENT 2002-12-30 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED MELDAN REPRODUCTIONS LIMITED Company Secretary 2002-12-24 CURRENT 2002-12-24 Active
FIRST INSTANCE SECRETARIAT LIMITED GLOBAL DECISIONS LIMITED Company Secretary 2002-11-15 CURRENT 2002-10-07 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED ACT (SOUTH EAST) LIMITED Company Secretary 2002-10-24 CURRENT 2002-10-24 Active
FIRST INSTANCE SECRETARIAT LIMITED COASTLINE PUMPS LIMITED Company Secretary 2002-10-07 CURRENT 2002-10-07 Active
FIRST INSTANCE SECRETARIAT LIMITED MATE TECHNOLOGY CONSULTANTS LIMITED Company Secretary 2002-10-04 CURRENT 2002-10-04 Dissolved 2014-02-04
FIRST INSTANCE SECRETARIAT LIMITED FAST BUSINESS ASSOCIATION LIMITED Company Secretary 2002-10-04 CURRENT 2002-10-04 Active
FIRST INSTANCE SECRETARIAT LIMITED REIVER PROJECT MANAGEMENT LIMITED Company Secretary 2002-10-04 CURRENT 2002-10-04 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED A & A TRAVEL (SUSSEX) LIMITED Company Secretary 2002-10-04 CURRENT 2002-10-04 Active
FIRST INSTANCE SECRETARIAT LIMITED NEW AVIONICS LIMITED Company Secretary 2002-08-19 CURRENT 2002-08-19 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED LUKE & LUKE LIMITED Company Secretary 2002-08-14 CURRENT 2002-08-14 Active
FIRST INSTANCE SECRETARIAT LIMITED ORIGINAL KB AVIATION LIMITED Company Secretary 2002-08-05 CURRENT 2002-08-05 Dissolved 2015-10-27
FIRST INSTANCE SECRETARIAT LIMITED NEBULA PPS LIMITED Company Secretary 2002-07-01 CURRENT 2002-07-01 Active
FIRST INSTANCE SECRETARIAT LIMITED GEORGE SIMS (RACING BOATS) Company Secretary 2002-06-01 CURRENT 1960-06-24 Dissolved 2014-10-07
FIRST INSTANCE SECRETARIAT LIMITED TRAINING SYNDICATE LIMITED Company Secretary 2002-01-20 CURRENT 1997-09-29 Active
FIRST INSTANCE SECRETARIAT LIMITED AUDIT CONFIRMATION SERVICES LIMITED Company Secretary 2001-09-17 CURRENT 2001-09-17 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED VAN RYNE LIMITED Company Secretary 2000-08-20 CURRENT 2000-06-30 Active
FIRST INSTANCE SECRETARIAT LIMITED 1ST CLASS EVENTS LIMITED Company Secretary 2000-06-02 CURRENT 2000-06-02 Active
FIRST INSTANCE SECRETARIAT LIMITED MCCORMACK ENGINEERING LIMITED Company Secretary 1999-10-27 CURRENT 1999-10-27 Dissolved 2014-02-04
FIRST INSTANCE SECRETARIAT LIMITED MONETAIRE LIMITED Company Secretary 1999-10-27 CURRENT 1999-10-27 Active
FIRST INSTANCE SECRETARIAT LIMITED 1ST CLASS CARS (SOUTH EAST) LIMITED Company Secretary 1999-10-15 CURRENT 1999-10-15 Active
FIRST INSTANCE SECRETARIAT LIMITED GRAPEVINE PRINT AND MARKETING LIMITED Company Secretary 1999-02-08 CURRENT 1996-02-19 Dissolved 2017-11-07
FIRST INSTANCE SECRETARIAT LIMITED HOLGATE ENTERPRISES LIMITED Company Secretary 1999-01-07 CURRENT 1999-01-07 Dissolved 2018-05-15
FIRST INSTANCE SECRETARIAT LIMITED FISCALIS LIMITED Company Secretary 1999-01-07 CURRENT 1999-01-07 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED BLUE CEDARS PLACE MANAGEMENT COMPANY LIMITED Company Secretary 1998-11-18 CURRENT 1996-05-17 Active
FIRST INSTANCE SECRETARIAT LIMITED EURO COMPUTER CONSULTANTS LIMITED Company Secretary 1998-11-18 CURRENT 1984-12-14 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED TRANSNATIONAL HRM LIMITED Company Secretary 1998-11-18 CURRENT 1994-05-19 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED MM ENVIRO LIMITED Company Secretary 1998-11-18 CURRENT 1993-07-19 Active
STEPHANIE ANN BURFORD PUGH CAMELIA BOTNAR NOMINEES LIMITED Director 2018-01-02 CURRENT 2017-08-02 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
2020-06-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-02DS01Application to strike the company off the register
2020-06-02DS01Application to strike the company off the register
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-11-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-11-24AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-13AR0122/04/16 ANNUAL RETURN FULL LIST
2016-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BURFORD PUGH / 01/01/2016
2016-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ANN BURFORD PUGH / 01/01/2016
2015-11-07AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-28AR0122/04/15 ANNUAL RETURN FULL LIST
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-25AR0122/04/14 ANNUAL RETURN FULL LIST
2013-10-08AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-17AR0122/04/13 ANNUAL RETURN FULL LIST
2012-11-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-27AR0122/04/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0122/04/11 ANNUAL RETURN FULL LIST
2011-05-25CH04SECRETARY'S DETAILS CHNAGED FOR FIRST INSTANCE SECRETARIAT LIMITED on 2009-10-01
2010-11-26AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AR0122/04/10 ANNUAL RETURN FULL LIST
2010-06-04CH04SECRETARY'S DETAILS CHNAGED FOR FIRST INSTANCE SECRETARIAT LIMITED on 2009-10-01
2009-12-21AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BURFORD PUGH / 01/10/2009
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ANN BURFORD PUGH / 01/10/2009
2009-06-03363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-12-23AA28/02/08 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-27288bSECRETARY RESIGNED
2007-09-24288aNEW SECRETARY APPOINTED
2007-09-24287REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 50-52 ARUNDEL STREET PORTSMOUTH HAMPSHIRE PO1 1NL
2007-06-01363sRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-25363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-05-25363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-05-05363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-16363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2003-03-06225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 28/02/03
2002-05-22288aNEW DIRECTOR APPOINTED
2002-05-14288bSECRETARY RESIGNED
2002-05-14287REGISTERED OFFICE CHANGED ON 14/05/02 FROM: THE BRITANNIA SUITE SAINT JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2002-05-14288bDIRECTOR RESIGNED
2002-05-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to BURGH 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 BURGH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURGH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2013-02-28 £ 26,476
Creditors Due Within One Year 2012-02-28 £ 26,517
Other Creditors Due Within One Year 2013-02-28 £ 26,476
Other Creditors Due Within One Year 2012-02-28 £ 26,517

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 BURGH LIMITED

Intangible Assets
Patents
We have not found any records of BURGH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURGH LIMITED
Trademarks
We have not found any records of BURGH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURGH 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 (47990 - Other retail sale not in stores, stalls or markets) as BURGH LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where BURGH 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 BURGH 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 BURGH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN11 1TU