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Company Information for BURIED HILL SERVICES (UK) LIMITED
C/O TEAM SPACES COVENT GARDEN, 60 ST MARTINS LANE, LONDON, WC2N 4JS,
|
Company Registration Number
 05598738 Private Limited Company
|
Company Overview
About Buried Hill Services (uk) Ltd
BURIED HILL SERVICES (UK) LIMITED was founded on 2005-10-20 and has its registered office in London. The organisation's status is listed as "Active". Buried Hill Services (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| BURIED HILL SERVICES (UK) LIMITED | ||
| Legal Registered Office | ||
| C/O TEAM SPACES COVENT GARDEN 60 ST MARTINS LANE LONDON WC2N 4JS Other companies in WC2R | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05598738 | |
|---|---|---|
| Company ID Number | 05598738 | |
| Date formed | 2005-10-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 20/10/2015 | |
| Return next due | 17/11/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB876996239 |
| Last Datalog update: | 2024-11-05 17:54:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURIED HILL SERVICES (UK) LIMITED
|
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Company Officers of BURIED HILL SERVICES (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DENTONS SECRETARIES LIMITED |
||
JEFFERY IAN COLLINS |
||
PETER STEPHEN KALLOS |
||
HOWARD HUGH INGLEDEW LEONARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN JOHN RIDLINGTON |
Director | ||
CLAYTON CLIFT |
Director | ||
ROGER ARTHUR HAINES |
Director | ||
PAUL WILLIAM HAWKES |
Director | ||
DWS DIRECTORS LTD |
Director |
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| PAUL LAWRIE GOLF CENTRE LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2012-01-13 | Active | |
| COOLGENICS LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2012-04-10 | Active - Proposal to Strike off | |
| SHURGARD UK LNS SEMCO M LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1971-09-29 | Active | |
| SHURGARD UK LNS SEMCO E LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1974-03-25 | Active | |
| MHWIRTH UK LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1983-09-19 | Active | |
| OUR IT DEPARTMENT LTD | Company Secretary | 2017-10-27 | CURRENT | 2003-01-17 | Active | |
| FELLOWS' TRUST | Company Secretary | 2017-10-27 | CURRENT | 2003-03-24 | Active - Proposal to Strike off | |
| RICHMOND ENERGY PARTNERS LTD | Company Secretary | 2017-10-27 | CURRENT | 2006-10-17 | Active | |
| AVUNDA (UK) LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2017-03-08 | Active - Proposal to Strike off | |
| SAFETEC UK LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2003-04-16 | Active | |
| HYDROPULSION LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2006-03-22 | Active | |
| SPECTIS ROBOTICS LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2009-03-11 | Active | |
| PICO ONE LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2017-10-13 | Dissolved 2018-05-01 | |
| HYDE PARK SPECIAL OPPORTUNITIES LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
| CAMERON + ROSS LIMITED | Company Secretary | 2017-10-25 | CURRENT | 1993-01-14 | Active | |
| RICHMOND PROPERTIES (ABERDEEN) LIMITED | Company Secretary | 2017-10-25 | CURRENT | 1983-10-03 | Active | |
| GRAMPIAN DEVELOPMENTS LIMITED | Company Secretary | 2017-10-25 | CURRENT | 1997-05-23 | Active - Proposal to Strike off | |
| MURGITROYD GROUP LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2001-08-01 | Active | |
| MERCAT HOMES LIMITED | Company Secretary | 2017-10-25 | CURRENT | 1987-11-24 | Active | |
| HAMILTON RESIDENTIAL LIMITED | Company Secretary | 2017-10-25 | CURRENT | 1991-08-15 | Active | |
| STRATUM RESERVOIR PETROPHYSICS (UK), LTD. | Company Secretary | 2017-10-25 | CURRENT | 1995-07-20 | Active | |
| GRAMPIAN PROPERTY GROUP LIMITED | Company Secretary | 2017-10-25 | CURRENT | 1998-05-28 | Active | |
| ALBYN DEVELOPMENTS LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2007-01-17 | Active | |
| OUR PRODUCTS LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2010-02-24 | Active | |
| THE DEESIDE WATER COMPANY LIMITED | Company Secretary | 2017-10-24 | CURRENT | 2013-08-20 | Active | |
| THE DEESIDE WATER COMPANY (HOLDINGS) LIMITED | Company Secretary | 2017-10-24 | CURRENT | 2013-08-19 | Active | |
| CARRACK LIMITED | Company Secretary | 2017-10-24 | CURRENT | 1998-05-27 | Active - Proposal to Strike off | |
| STRATEGIC OFFSHORE RESEARCH LIMITED | Company Secretary | 2017-10-24 | CURRENT | 2002-12-11 | Active | |
| SAFEWELL SOLUTIONS LIMITED | Company Secretary | 2017-10-24 | CURRENT | 2005-06-03 | Active | |
| ASCERTRA UK LTD | Company Secretary | 2017-10-24 | CURRENT | 1987-01-19 | Active | |
| QUEEN'S ROAD (PROPERTIES) LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2011-03-21 | Active | |
| INTELLIGENT ACCESS SOLUTIONS LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2010-11-01 | Active | |
| NORSCOT TRUCK AND VAN LIMITED | Company Secretary | 2017-10-23 | CURRENT | 1982-09-02 | Active | |
| ADOBE SYSTEMS EUROPE LIMITED | Company Secretary | 2017-10-23 | CURRENT | 1986-09-29 | Active | |
| MILLAR MARINE SERVICES LIMITED | Company Secretary | 2017-10-23 | CURRENT | 1999-03-12 | Active - Proposal to Strike off | |
| GULFSTREAM SERVICES INTERNATIONAL UK LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2009-09-17 | Active | |
| BUCHANAN SHEARER & CO LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2011-03-31 | Active | |
| G BARRACK LIMITED | Company Secretary | 2017-10-22 | CURRENT | 1999-07-07 | Active | |
| TENAGA WIND VENTURES UK LTD | Company Secretary | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
| VANTAGE RE LTD. | Company Secretary | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
| ABSORB SOFTWARE UK LTD | Company Secretary | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
| LORD AND JAMES UK LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
| 8 & 9 PRINTWORKS CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
| RIPPLENET MANAGEMENT LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
| TYSA SOLAR HOLDINGS LIMITED | Company Secretary | 2017-06-01 | CURRENT | 2017-06-01 | Active - Proposal to Strike off | |
| WINFOOZ HOLDING LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active - Proposal to Strike off | |
| KABABJI UK LIMITED | Company Secretary | 2017-05-11 | CURRENT | 2017-02-09 | Active | |
| BCA PENSION TRUST LIMITED | Company Secretary | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
| WIOCC (UK) LIMITED | Company Secretary | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
| PROSPEROUS GLOBALCHINA HOLDINGS LIMITED | Company Secretary | 2017-04-07 | CURRENT | 2017-04-07 | Active - Proposal to Strike off | |
| RELIAS LEARNING LTD | Company Secretary | 2017-03-17 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
| ASCENT INVESTMENTS CENTRAL SERVICES (UK) LIMITED | Company Secretary | 2017-01-16 | CURRENT | 2008-06-13 | Liquidation | |
| CAMPBELL HEARING AIDS LIMITED | Company Secretary | 2017-01-16 | CURRENT | 2003-04-01 | Active | |
| STARKEY LABORATORIES LIMITED | Company Secretary | 2017-01-16 | CURRENT | 1992-02-28 | Active | |
| SCANMETALS (UK) LIMITED | Company Secretary | 2016-12-22 | CURRENT | 2016-11-17 | Active | |
| SNRDCO 3261 LIMITED | Company Secretary | 2016-11-11 | CURRENT | 2016-11-11 | Dissolved 2017-10-03 | |
| BORCHE MACHINERY (UK) CO., LIMITED | Company Secretary | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
| SNRDCO 3260 LIMITED | Company Secretary | 2016-11-11 | CURRENT | 2016-11-11 | Active - Proposal to Strike off | |
| TEMPERED NETWORKS LIMITED | Company Secretary | 2016-11-11 | CURRENT | 2016-11-11 | Active - Proposal to Strike off | |
| TRAX GLOBAL LTD. | Company Secretary | 2016-11-01 | CURRENT | 2015-06-15 | Dissolved 2017-08-01 | |
| BLUE NORTHER INVESTMENTS LTD | Company Secretary | 2016-11-01 | CURRENT | 2015-12-16 | Dissolved 2017-09-12 | |
| VITCO SOFTWARE LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2016-10-17 | Dissolved 2017-09-12 | |
| SDMO LTD | Company Secretary | 2016-11-01 | CURRENT | 2015-04-29 | Dissolved 2017-06-20 | |
| AMS GLOBAL CONSULTING LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2015-10-05 | Active - Proposal to Strike off | |
| TREGUNTER ROAD (UK) LIMITED | Company Secretary | 2016-10-26 | CURRENT | 2014-02-25 | Active | |
| SHT GLOBAL UK LIMITED | Company Secretary | 2016-10-07 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
| COMPACT CAPITAL LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2007-08-29 | Active | |
| COMPACT MEDIA FINANCE LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2010-06-25 | Active | |
| COMPACT BUSINESS AFFAIRS LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2016-05-18 | Active - Proposal to Strike off | |
| ORBIS REVENUE ASSURANCE LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2013-11-11 | Active - Proposal to Strike off | |
| COMPACT COLLECTIONS LIMITED | Company Secretary | 2016-10-04 | CURRENT | 1996-03-13 | Active | |
| COMPACT MEDIA GROUP LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2010-09-28 | Active | |
| COMPACT MUSIC SERVICES LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2001-03-23 | Active | |
| COMPACT MEDIA HOLDINGS LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2010-04-11 | Active | |
| SHT INTERNATIONAL UK LIMITED | Company Secretary | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
| SHT HOLDINGS UK LIMITED | Company Secretary | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
| ALARIC SECURITIES (UK) LTD | Company Secretary | 2016-09-23 | CURRENT | 2016-05-28 | Active | |
| COLCHESTER BRAINTREE BORDERS LTD | Company Secretary | 2016-08-09 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
| TENDRING COLCHESTER BORDERS LTD | Company Secretary | 2016-08-09 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
| NORTH ESSEX GARDEN COMMUNITIES LIMITED | Company Secretary | 2016-08-09 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
| WEST OF BRAINTREE LIMITED | Company Secretary | 2016-08-09 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
| OPTIPLAN CONTRACTS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2004-11-26 | Dissolved 2018-01-16 | |
| OPTIPLAN KITCHENS (THATCHAM) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2004-12-07 | Dissolved 2018-01-16 | |
| GDL 123 LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-03-06 | Active - Proposal to Strike off | |
| THE MANOR CABINET COMPANY LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1995-12-11 | Active - Proposal to Strike off | |
| OPTIPLAN LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1997-02-06 | Active - Proposal to Strike off | |
| OPTIPLAN KITCHENS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2004-12-03 | In Administration | |
| DAC GROUP IBERIA HOLDINGS LIMITED | Company Secretary | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
| LBHI2 FINANCING LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2016-07-07 | Active - Proposal to Strike off | |
| SAFEGUARD PEST CONTROL AND ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2016-06-28 | CURRENT | 1991-04-03 | Active | |
| START NETWORK | Company Secretary | 2016-06-23 | CURRENT | 2014-10-29 | Active | |
| PROPERTY LITIGATION ASSOCIATION | Company Secretary | 2016-06-09 | CURRENT | 2005-02-15 | Active | |
| 6 BEVIS MARKS LIMITED | Company Secretary | 2016-06-02 | CURRENT | 2011-07-01 | Active | |
| INDABA MOBILE SERVICES LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
| MCKINSEY GLOBAL LIMITED | Company Secretary | 2016-05-25 | CURRENT | 2016-05-25 | Liquidation | |
| CONVERGENSEE (UK) LTD. | Company Secretary | 2016-04-20 | CURRENT | 2016-03-14 | Active - Proposal to Strike off | |
| SAFEGUARD ACQUISITIONS LTD | Company Secretary | 2016-03-30 | CURRENT | 2016-03-30 | Dissolved 2017-02-14 | |
| SNRDCO 3230 LIMITED | Company Secretary | 2016-03-30 | CURRENT | 2016-03-30 | Dissolved 2017-04-11 | |
| KRE FINANCE UK LIMITED | Company Secretary | 2016-03-24 | CURRENT | 2016-03-24 | Dissolved 2017-05-23 | |
| ROLLINS UK HOLDINGS LTD | Company Secretary | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
| ABACO PUBLISHING LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2004-06-02 | Active - Proposal to Strike off | |
| STRIP SOUNDS LIMITED | Company Secretary | 2016-02-01 | CURRENT | 1895-07-27 | Active - Proposal to Strike off | |
| OLE UK POST PRODUCTION MUSIC LIMITED | Company Secretary | 2016-02-01 | CURRENT | 1992-08-21 | Active - Proposal to Strike off | |
| OLE UK CLASSICAL LIBRARY LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2012-11-06 | Dissolved 2018-07-24 | |
| CAVENDISH MUSIC COMPANY LIMITED | Company Secretary | 2016-02-01 | CURRENT | 1954-12-02 | Active - Proposal to Strike off | |
| OLE UK PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED | Company Secretary | 2016-02-01 | CURRENT | 1960-04-08 | Active - Proposal to Strike off | |
| OLE UK MEDIA MUSIC LIMITED | Company Secretary | 2016-02-01 | CURRENT | 1990-03-20 | Dissolved 2018-07-24 | |
| OLE UK PRODUCTION MUSIC LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2012-10-11 | Active | |
| WEMBLEY (HOTEL TRADING) LIMITED | Company Secretary | 2016-01-27 | CURRENT | 2006-02-08 | Active | |
| VWSE EUROPE LTD. | Company Secretary | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
| STADLER RAIL SERVICE UK LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
| SYNERGETICS SURGICAL EU LIMITED | Company Secretary | 2015-11-15 | CURRENT | 2013-05-16 | Active - Proposal to Strike off | |
| THE BIG A (HOLDING) LIMITED | Company Secretary | 2015-11-11 | CURRENT | 2015-10-19 | Active | |
| GAPBUSTER EUROPE LIMITED | Company Secretary | 2015-11-10 | CURRENT | 1999-12-01 | Active - Proposal to Strike off | |
| DIVERSITECH UK HOLDINGS LIMITED | Company Secretary | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
| THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2006-02-08 | Active | |
| ANTHEM ENTERTAINMENT UK SERVICES LIMITED | Company Secretary | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
| ORYX PROPERTY SERVICES LIMITED | Company Secretary | 2015-10-20 | CURRENT | 2012-11-29 | Active | |
| M.I.S.S. OPHTHALMICS LIMITED | Company Secretary | 2015-10-15 | CURRENT | 2004-09-28 | Active | |
| STERIMEDIX LIMITED | Company Secretary | 2015-10-15 | CURRENT | 1989-12-19 | Active | |
| KARMAWINGS COMMUNITY INTEREST COMPANY | Company Secretary | 2015-10-09 | CURRENT | 2015-10-09 | Dissolved 2018-02-27 | |
| PARESTON GROUP LTD. | Company Secretary | 2015-09-28 | CURRENT | 2015-09-28 | Active - Proposal to Strike off | |
| ENBRIDGE RAMPION UK LTD | Company Secretary | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
| GAPBUSTER LIMITED | Company Secretary | 2015-09-02 | CURRENT | 2003-03-13 | Active - Proposal to Strike off | |
| SEQ PRECISION LOGISTICS (UK) LTD | Company Secretary | 2015-05-27 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
| FINTELLI CAPITAL LTD | Company Secretary | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
| OBO LONDON LIMITED | Company Secretary | 2015-02-27 | CURRENT | 2014-02-10 | Active | |
| ELECTROCORE UK, LTD. | Company Secretary | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
| DAC GROUP EUROPE LIMITED | Company Secretary | 2015-01-14 | CURRENT | 2015-01-14 | Active | |
| ADAM ASSET MANAGEMENT LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
| JAMES HARDIE BUILDING PRODUCTS LIMITED | Company Secretary | 2014-12-09 | CURRENT | 2002-12-06 | Active | |
| HELVETIC PRIVATE OFFICE LIMITED | Company Secretary | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
| SUMMIT GLOBAL DATACENTRE MANAGEMENT LTD. | Company Secretary | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
| LUMEN DEVELOPMENTS LTD | Company Secretary | 2014-09-08 | CURRENT | 2014-09-08 | Dissolved 2016-11-01 | |
| DAC GROUP (HOLDINGS) INTERNATIONAL LIMITED | Company Secretary | 2014-09-08 | CURRENT | 2014-09-08 | Active | |
| BESPOKE INSTALLERS LIMITED | Company Secretary | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
| GHANA MINING LTD | Company Secretary | 2014-08-01 | CURRENT | 2012-05-24 | Dissolved 2016-03-29 | |
| PERSUASIONS PRODUCTIONS LTD | Company Secretary | 2014-08-01 | CURRENT | 2012-04-30 | Dissolved 2016-04-19 | |
| BRILLIANT PROJECT LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
| WFS (UK) LIMITED | Company Secretary | 2014-07-28 | CURRENT | 2014-07-28 | Dissolved 2015-03-10 | |
| TINYPASS LTD. | Company Secretary | 2014-07-28 | CURRENT | 2014-07-28 | Dissolved 2016-12-06 | |
| VRINGO TECHNOLOGIES LIMITED | Company Secretary | 2014-07-28 | CURRENT | 2014-07-28 | Dissolved 2018-04-17 | |
| WEROOM LIMITED | Company Secretary | 2014-06-17 | CURRENT | 2014-06-17 | Dissolved 2018-02-20 | |
| DENTONS AFRICA HOLDINGS LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2014-03-27 | Active | |
| KARLIN REAL ESTATE UK LIMITED | Company Secretary | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
| POPH LIMITED | Company Secretary | 2014-03-27 | CURRENT | 2014-03-27 | Dissolved 2016-04-19 | |
| SENSORY TECHNOLOGIES UK HOLDINGS LTD | Company Secretary | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
| SALTER LABS UK LIMITED | Company Secretary | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
| 21 LEISURE LIMITED | Company Secretary | 2014-02-13 | CURRENT | 2014-02-13 | Dissolved 2017-01-31 | |
| SPIRE HOLDCO 2 HOTELS LIMITED | Company Secretary | 2014-01-16 | CURRENT | 2010-02-03 | Dissolved 2015-07-09 | |
| SPIRE HOLDCO 1 HOTELS LIMITED | Company Secretary | 2014-01-16 | CURRENT | 2010-02-02 | Dissolved 2016-03-08 | |
| SPIRE TOPCO HOTELS LIMITED | Company Secretary | 2014-01-16 | CURRENT | 2010-02-01 | Dissolved 2016-03-29 | |
| SINCONA INTERNATIONAL LIMITED | Company Secretary | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
| SNRDCO 3149 LIMITED | Company Secretary | 2013-12-31 | CURRENT | 2013-12-31 | Dissolved 2015-07-07 | |
| FRISTADS WORKWEAR LTD | Company Secretary | 2013-12-31 | CURRENT | 2013-12-31 | Active | |
| DENTONS EUROPE (CENTRAL ASIA) LIMITED | Company Secretary | 2013-12-01 | CURRENT | 2002-12-23 | Active | |
| DSC LIMITED | Company Secretary | 2013-11-20 | CURRENT | 2013-11-20 | Liquidation | |
| AERIAL BROADCAST SERVICES LIMITED | Company Secretary | 2013-10-24 | CURRENT | 2004-12-16 | Dissolved 2017-07-19 | |
| INTERNATIONAL SCHOOLS PARTNERSHIP SERVICES LIMITED | Company Secretary | 2013-09-16 | CURRENT | 2013-08-15 | Active | |
| SNRDCO 3121 LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2013-06-21 | Dissolved 2016-08-23 | |
| SNRDCO 3122 LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2013-06-21 | Dissolved 2016-08-23 | |
| SNRDCO 3120 LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2013-06-21 | Dissolved 2016-09-06 | |
| LUCARA MANAGEMENT SERVICES LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2013-06-21 | Active | |
| STANDARD INVESTMENT GF LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2010-06-07 | Dissolved 2016-04-12 | |
| APOLLO CASINO RESORTS LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2006-12-12 | Dissolved 2017-04-24 | |
| ELLIOTT ADVISORS (UK) LIMITED | Company Secretary | 2013-05-07 | CURRENT | 1994-11-11 | Active | |
| CASEKING UK LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2012-03-09 | Active | |
| OVERCLOCKERS UK LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2003-01-20 | Active | |
| BALTIMORE AIRCOIL LIMITED | Company Secretary | 2013-05-07 | CURRENT | 1985-02-04 | Active | |
| BALTICARE LIMITED | Company Secretary | 2013-05-07 | CURRENT | 1998-09-17 | Active | |
| DIAMOND CHAIN (UK) LIMITED | Company Secretary | 2013-05-07 | CURRENT | 1999-02-01 | Liquidation | |
| OCUK LIMITED | Company Secretary | 2013-05-07 | CURRENT | 1999-11-02 | Active | |
| AF GAMING UK LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2012-03-05 | Active | |
| ST.SWITHIN'S SYNDICATE LIMITED | Company Secretary | 2013-05-07 | CURRENT | 1938-05-24 | Active | |
| LE TOUQUET SYNDICATE LIMITED | Company Secretary | 2013-05-07 | CURRENT | 1903-05-09 | Active | |
| BAUSCH & LOMB SCOTLAND LIMITED | Company Secretary | 2013-05-01 | CURRENT | 1991-03-20 | Dissolved 2016-09-28 | |
| NATIONAL BANK OF EGYPT (UK) LIMITED | Company Secretary | 2013-04-19 | CURRENT | 1992-08-28 | Active | |
| DENTONS SECRETARIES UK AND MIDDLE EAST LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
| DENTONS DIRECTORS UK AND MIDDLE EAST LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
| INTERNATIONAL GOLF & LEISURE LIMITED | Company Secretary | 2013-04-08 | CURRENT | 1998-03-13 | Active | |
| RECON INSTRUMENTS LIMITED | Company Secretary | 2013-04-02 | CURRENT | 2011-10-04 | Dissolved 2013-09-10 | |
| DENTONS MANAGERS LIMITED | Company Secretary | 2013-02-04 | CURRENT | 2013-02-04 | Active - Proposal to Strike off | |
| HAMMOND RUTTS INVESTMENTS LIMITED | Company Secretary | 2013-01-30 | CURRENT | 2013-01-30 | Active | |
| H. HUNTSMAN (HOLDINGS) LIMITED | Company Secretary | 2013-01-24 | CURRENT | 1988-01-29 | Dissolved 2013-11-19 | |
| AIRSIGN AIRSHIPS EUROPE LIMITED | Company Secretary | 2012-11-28 | CURRENT | 1999-06-10 | Active | |
| PUNKTILIO LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2009-04-30 | Dissolved 2013-12-24 | |
| DENTONS NOMINEES LIMITED | Company Secretary | 2012-08-10 | CURRENT | 2012-08-10 | Active - Proposal to Strike off | |
| TRAVEL CHANNEL EUROPE LIMITED | Company Secretary | 2012-07-31 | CURRENT | 1993-03-05 | Active - Proposal to Strike off | |
| SCRIPPS NETWORKS INTERNATIONAL (UK) LIMITED | Company Secretary | 2012-07-31 | CURRENT | 2004-03-10 | Active | |
| SNRDCO 3086 LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2013-10-01 | |
| LIGHTDRAGON HOLDINGS LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2002-11-19 | Dissolved 2014-06-10 | |
| LIGHTDRAGON HOLDINGS 2 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2006-11-30 | Dissolved 2014-06-10 | |
| LIGHTDRAGON LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2009-09-29 | Dissolved 2016-09-06 | |
| SOUTHBANK MEDIA LTD | Company Secretary | 2012-04-01 | CURRENT | 2010-12-15 | Active | |
| TRADE CITY BROOKLANDS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-03-06 | CURRENT | 2006-06-26 | Active | |
| AMAZONIA TRADE LIMITED | Company Secretary | 2012-02-01 | CURRENT | 1988-10-12 | Active | |
| SNRDCO 3073 LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2013-10-01 | |
| SOMERSET EQUIPMENT FINANCE (UK) LTD | Company Secretary | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
| SUNPOWER CORPORATION UK LIMITED | Company Secretary | 2011-11-30 | CURRENT | 2007-05-04 | Active | |
| BAUSCH & LOMB UK HOLDINGS LIMITED | Company Secretary | 2011-11-21 | CURRENT | 2008-02-08 | Active - Proposal to Strike off | |
| CHAUVIN PHARMACEUTICALS LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1957-02-27 | Liquidation | |
| BAUSCH & LOMB U.K. LIMITED | Company Secretary | 2011-11-05 | CURRENT | 1916-04-28 | Active | |
| OSPREY AIRCRAFT LEASING UK ONE LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2014-02-04 | |
| SNRDCO 3062 LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2014-11-04 | |
| SNRDCO 3063 LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2013-11-12 | |
| SIKLA UK LIMITED | Company Secretary | 2011-06-17 | CURRENT | 2003-05-15 | Active | |
| POPUPSHOPUP LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2011-05-10 | Dissolved 2014-09-16 | |
| DNI GLOBAL HOLDINGS LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2011-05-10 | Dissolved 2015-08-18 | |
| D. S. I. FOODS LIMITED | Company Secretary | 2011-03-02 | CURRENT | 2008-12-21 | In Administration/Administrative Receiver | |
| BIOCALL LIMITED | Company Secretary | 2011-01-17 | CURRENT | 1999-10-29 | Dissolved 2015-07-28 | |
| WORLDWIDE CLINICAL TRIALS UK LIMITED | Company Secretary | 2011-01-17 | CURRENT | 1988-04-15 | Active | |
| WORLDWIDE CLINICAL TRIALS LIMITED | Company Secretary | 2011-01-17 | CURRENT | 2007-06-25 | Active | |
| KINETEK UK LIMITED | Company Secretary | 2011-01-17 | CURRENT | 2010-05-28 | Active | |
| AFRICAN DIAMONDS LIMITED | Company Secretary | 2010-12-20 | CURRENT | 2000-05-23 | Active | |
| ANIMAL PLANET EUROPE LIMITED | Company Secretary | 2010-11-22 | CURRENT | 1999-04-20 | Dissolved 2015-05-26 | |
| S.T.I. (U.K.) LIMITED | Company Secretary | 2010-11-05 | CURRENT | 1995-11-28 | Active | |
| ARVATO LIMITED | Company Secretary | 2010-10-26 | CURRENT | 2000-02-10 | Active | |
| DENTON WILDE SAPTE LIMITED | Company Secretary | 2010-07-22 | CURRENT | 2010-07-22 | Active | |
| SNR DENTON LIMITED | Company Secretary | 2010-05-25 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
| HD HOLDINGS II LIMITED | Company Secretary | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
| DWSCO 3019 LIMITED | Company Secretary | 2010-03-04 | CURRENT | 2010-03-04 | Dissolved 2015-06-16 | |
| WORLDWIDE CHAIN STORES HOLDINGS LIMITED | Company Secretary | 2009-09-28 | CURRENT | 2004-01-23 | Active | |
| CBH WEALTH UK LIMITED | Company Secretary | 2009-09-09 | CURRENT | 2009-09-09 | Active | |
| CASPIAN ENERGY COMPANY LIMITED | Company Secretary | 2009-03-11 | CURRENT | 2008-12-22 | Dissolved 2013-12-24 | |
| CPOP MANAGEMENT SERVICES LIMITED | Company Secretary | 2009-02-27 | CURRENT | 2008-05-27 | Active | |
| HD EUROPE HOLDINGS LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2007-06-26 | Active - Proposal to Strike off | |
| HD EUROPE INTERMEDIARY LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
| HOME DECOR GB LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2004-10-25 | Active | |
| X-BIKING LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2001-10-25 | Dissolved 2016-04-05 | |
| I3SPORT LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2001-10-08 | Dissolved 2016-11-08 | |
| METALSONLINE LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2004-03-15 | Dissolved 2017-09-19 | |
| E.F.B. TRUSTEES LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2005-06-14 | Active | |
| EURO FOOD BRANDS LIMITED | Company Secretary | 2008-11-24 | CURRENT | 1991-01-11 | Active | |
| CPOP LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2007-12-19 | Active | |
| THE CHOLMONDELEY PAGEANT OF POWER COMPANY LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2007-10-08 | Active | |
| CAPITAL MOTORS (RUSHDEN) LIMITED | Company Secretary | 2008-11-24 | CURRENT | 1965-09-15 | Active - Proposal to Strike off | |
| COMMODITY TRADING LIMITED | Company Secretary | 2008-11-24 | CURRENT | 1992-02-18 | Active | |
| CAPITAL MOTORS GLOBAL HOLDINGS LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2003-01-23 | Active | |
| PR2 SOLUTIONS LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2004-03-16 | Active | |
| E.F.B. GROUP LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2005-05-20 | Active | |
| PROGRESS BEDFORD LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2006-06-26 | Liquidation | |
| CAPITAL MOTOR COMPANY LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2007-04-03 | Active | |
| CAPITAL MOTORS (HOLDINGS) LIMITED | Company Secretary | 2008-11-24 | CURRENT | 1960-07-01 | Active - Proposal to Strike off | |
| PR2 HOLDINGS LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2004-05-11 | Active | |
| IVL LIMITED | Company Secretary | 2008-11-22 | CURRENT | 2007-09-19 | Liquidation | |
| HANMI EUROPE LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2008-09-08 | Active | |
| CONCEPT PHARMACEUTICALS (INTERNATIONAL) LIMITED | Company Secretary | 2008-04-28 | CURRENT | 1971-09-03 | Active | |
| HOUGHTON MIFFLIN PLC | Company Secretary | 2008-01-25 | CURRENT | 1988-11-18 | Liquidation | |
| AFRINVEST CAPITAL LIMITED | Company Secretary | 2007-07-02 | CURRENT | 2007-07-02 | Dissolved 2014-10-21 | |
| ARGILITY UK LIMITED | Company Secretary | 2007-07-02 | CURRENT | 2007-07-02 | Dissolved 2017-07-18 | |
| FLEET TRUSTEES LIMITED | Company Secretary | 2006-10-18 | CURRENT | 1996-12-02 | Active | |
| LEISURE LIFESTYLE VENTURES (UK) LIMITED | Company Secretary | 2006-09-20 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
| SWISSOTEL LIMITED | Company Secretary | 2005-11-29 | CURRENT | 1982-01-14 | Dissolved 2015-09-29 | |
| MULLER MARTINI LIMITED | Company Secretary | 2005-11-23 | CURRENT | 1971-11-23 | Active | |
| VANHEIMER TRUSTEE LIMITED | Company Secretary | 2005-11-21 | CURRENT | 1978-02-15 | Dissolved 2014-03-25 | |
| H.O.N. & V. TRUSTEE LIMITED | Company Secretary | 2005-11-21 | CURRENT | 1965-07-16 | Active | |
| CLIFTON DOWN SECURITIES LIMITED | Company Secretary | 2005-10-18 | CURRENT | 1991-03-04 | Dissolved 2016-11-22 | |
| BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED | Company Secretary | 2005-10-18 | CURRENT | 2005-10-18 | Active | |
| MERRIMAN CAPITAL TRANSACTIONS LIMITED | Company Secretary | 2005-09-14 | CURRENT | 2005-09-14 | Active | |
| DENTON WILDE LIMITED | Company Secretary | 2005-08-04 | CURRENT | 2005-08-04 | Active - Proposal to Strike off | |
| DENTON SAPTE LIMITED | Company Secretary | 2005-08-04 | CURRENT | 2005-08-04 | Active - Proposal to Strike off | |
| WILDE SAPTE LIMITED | Company Secretary | 2005-07-21 | CURRENT | 2005-07-21 | Active | |
| DENTON HALL LIMITED | Company Secretary | 2005-07-04 | CURRENT | 2005-07-04 | Active - Proposal to Strike off | |
| DENTONS MANAGERS UK AND MIDDLE EAST LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1984-12-14 | Active | |
| DENTONS DIRECTORS LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1984-12-14 | Active | |
| DENTONS NOMINEES UK AND MIDDLE EAST LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1984-12-14 | Active | |
| GRAY'S INN NOMINEES LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1971-03-12 | Active | |
| DENTON W S LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
| PACIFIC MARKET INTERNATIONAL , LIMITED | Company Secretary | 2005-01-10 | CURRENT | 2004-09-16 | Active - Proposal to Strike off | |
| HAVI GLOBAL SOLUTIONS EUROPE LIMITED | Company Secretary | 2004-12-22 | CURRENT | 2004-12-22 | Active | |
| DISCOVERY (UK) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1988-06-21 | Dissolved 2016-12-13 | |
| REFAL 400 LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1993-08-27 | Active | |
| THE BRITISH-IRANIAN CHAMBER OF COMMERCE | Company Secretary | 2004-04-23 | CURRENT | 1996-11-22 | Active | |
| PRINOVIS UK LIMITED | Company Secretary | 2004-03-04 | CURRENT | 2004-03-04 | Active | |
| APPROVED PRESCRIPTION SERVICES LIMITED | Company Secretary | 2003-12-18 | CURRENT | 2003-12-18 | Dissolved 2014-11-18 | |
| DENTONS ASP LIMITED | Company Secretary | 2003-06-12 | CURRENT | 2003-06-12 | Active | |
| PP OIL & GAS (INDONESIA-JABUNG) LIMITED | Company Secretary | 2003-04-22 | CURRENT | 1996-05-17 | Active | |
| SERVICE STATIONS (SOUTHERN) LIMITED | Company Secretary | 2003-01-15 | CURRENT | 1993-02-01 | Active - Proposal to Strike off | |
| OMRANIA & ASSOCIATES LIMITED | Company Secretary | 2002-12-13 | CURRENT | 2002-12-13 | Active - Proposal to Strike off | |
| DOMINION INSURANCE HOLDINGS LIMITED | Company Secretary | 2002-03-28 | CURRENT | 1974-06-26 | Dissolved 2014-10-14 | |
| BARKER INVESTMENT COMPANY LIMITED | Company Secretary | 2002-02-04 | CURRENT | 2002-02-04 | Dissolved 2016-11-22 | |
| SUMMIT POWER CAPITAL LIMITED | Company Secretary | 2001-11-05 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
| PINHAS RUTENBERG EDUCATIONAL TRUST | Company Secretary | 2001-04-24 | CURRENT | 1945-06-01 | Active | |
| DSPACE LIMITED | Company Secretary | 2001-02-01 | CURRENT | 2001-02-01 | Active | |
| STRAITS INVESTMENTS LIMITED | Company Secretary | 2000-06-01 | CURRENT | 2000-06-01 | Dissolved 2013-12-24 | |
| DENTONS LEGAL UK AND MIDDLE EAST LIMITED | Company Secretary | 2000-05-03 | CURRENT | 2000-05-03 | Active - Proposal to Strike off | |
| CAPRICORN ENERGY PLC | Director | 2015-09-01 | CURRENT | 2002-01-07 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| REGISTERED OFFICE CHANGED ON 04/12/23 FROM Wellington House 125 Strand London WC2R 0AP | ||
| CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
| Director's details changed for Mr Jeffery Ian Collins on 2022-10-20 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD HUGH INGLEDEW LEONARD / 14/05/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD HUGH INGLEDEW LEONARD / 14/05/2018 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AD03 | Registers moved to registered inspection location of The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE | |
| LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 5050100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 5050100 | |
| AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address Wellington House 125 Strand London WC2R 0AP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN RIDLINGTON | |
| AP01 | DIRECTOR APPOINTED MR JEFFERY IAN COLLINS | |
| LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 5050100 | |
| AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 5050100 | |
| AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address has been changed | |
| AD03 | Register(s) moved to registered inspection location | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SNR DENTON SECRETARIES LIMITED on 2013-03-28 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/13 FROM 7Th Floor Kean House 6 Kean Street London WC2B 4AS | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | Resolutions passed:
| |
| SH01 | 31/12/12 STATEMENT OF CAPITAL GBP 5050100 | |
| RES13 | P 42(2) SCHED 2 20/12/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 20/10/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 20/10/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED STEPHEN JOHN RIDLINGTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAYTON CLIFT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| SH01 | 20/12/10 STATEMENT OF CAPITAL GBP 4550100 | |
| AP01 | DIRECTOR APPOINTED MR PETER STEPHEN KALLOS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HAINES | |
| AR01 | 20/10/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 30/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ARTHUR HAINES / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ARTHUR HAINES / 13/08/2007 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 20/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HUGH INGLEDEW LEONARD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ARTHUR HAINES / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAYTON CLIFT / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL HAWKES | |
| 287 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM ONE FLEET PLACE LONDON EC4M 7WS | |
| 123 | NC INC ALREADY ADJUSTED 03/12/08 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 300100/430100 03/12/2008 | |
| 88(2) | AD 03/12/08 GBP SI 130000@1=130000 GBP IC 300100/430100 | |
| 363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 123 | NC INC ALREADY ADJUSTED 28/12/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 100/300100 28/12 | |
| 88(2)R | AD 28/12/07--------- £ SI 300000@1=300000 £ IC 100/300100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
| ELRES | S366A DISP HOLDING AGM 04/01/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S252 DISP LAYING ACC 04/01/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERTNM | COMPANY NAME CHANGED DWSCO 2643 LIMITED CERTIFICATE ISSUED ON 05/01/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas
Licences & Regulatory approval
We could not find any licences issued to BURIED HILL SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BURIED HILL SERVICES (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | THE QUEEN'S MOST EXCELLENT MAJESTY | |
| RENT DEPOSIT DEED | Satisfied | TERRACE HILL (AWDRY) LIMITED |
Intangible Assets
Patents
We have not found any records of BURIED HILL SERVICES (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BURIED HILL SERVICES (UK) LIMITED
Income
Government Income
We have not found government income sources for BURIED HILL SERVICES (UK) 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 (06100 - Extraction of crude petroleum) as BURIED HILL SERVICES (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BURIED HILL SERVICES (UK) 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 BURIED HILL SERVICES (UK) 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 BURIED HILL SERVICES (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
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