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Company Information for

BURGE HALSTON LIMITED

FAIRFIELD HOUSE, 105 SCOTLAND ROAD, CARLISLE, CA3 9HL,
Company Registration Number
07650517
Private Limited Company
Active

Company Overview

About Burge Halston Ltd
BURGE HALSTON LIMITED was founded on 2011-05-27 and has its registered office in Carlisle. The organisation's status is listed as "Active". Burge Halston Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BURGE HALSTON LIMITED
 
Legal Registered Office
FAIRFIELD HOUSE
105 SCOTLAND ROAD
CARLISLE
CA3 9HL
Other companies in CA1
 
Filing Information
Company Number 07650517
Company ID Number 07650517
Date formed 2011-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB129746777  
Last Datalog update: 2024-04-06 21:05:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURGE HALSTON LIMITED
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Company Officers of BURGE HALSTON LIMITED

Current Directors
Officer Role Date Appointed
JOANNE GRAHAM
 Director 2015-01-01
ROBIN GEORGE GRAHAM
 Director 2011-05-27
DOMINIQUE FAITH HARRISON
 Director 2015-01-01
SIMON NICHOLAS HARRISON
 Director 2011-05-27
NICOLA ANN RAYSON
 Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL PHILLIP RHEINBACH
 Director 2011-05-27 2013-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE GRAHAM AUSTIN FRIARS Director 2013-11-06 CURRENT 1985-03-12 Active
ROBIN GEORGE GRAHAM IKON HARDWARE LIMITED Director 2009-10-19 CURRENT 2009-10-19 Active
ROBIN GEORGE GRAHAM CERAMIC SYSTEMS (NORTHERN) LIMITED Director 2009-10-14 CURRENT 2009-10-14 Active
DOMINIQUE FAITH HARRISON HARRISON NORTHERN LIMITED Director 2011-03-31 CURRENT 1960-10-19 Active
DOMINIQUE FAITH HARRISON REAL FACILITY MANAGEMENT LIMITED Director 2009-10-13 CURRENT 2009-10-13 Dissolved 2014-05-06
DOMINIQUE FAITH HARRISON HARRISON NORTHERN PROPERTIES LIMITED Director 2009-10-13 CURRENT 2009-10-13 Active
SIMON NICHOLAS HARRISON REAL FACILITY MANAGEMENT LIMITED Director 2009-10-13 CURRENT 2009-10-13 Dissolved 2014-05-06
SIMON NICHOLAS HARRISON HARRISON NORTHERN PROPERTIES LIMITED Director 2009-10-13 CURRENT 2009-10-13 Active
SIMON NICHOLAS HARRISON HARRISON NORTHERN LIMITED Director 1991-11-17 CURRENT 1960-10-19 Active
NICOLA ANN RAYSON HARRISON NORTHERN LIMITED Director 2016-07-12 CURRENT 1960-10-19 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
2024-03-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-06-08CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES
2023-03-06Resolutions passed:<ul><li>Resolution Re: new class of share be created 03/02/2023</ul>
2023-03-06Resolutions passed:<ul><li>Resolution Re: new class of share be created 03/02/2023<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-03-06Memorandum articles filed
2023-03-0220/02/23 STATEMENT OF CAPITAL GBP 2534245
2023-01-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-06-29AD03Registers moved to registered inspection location of Fifteen Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW
2022-06-29AD02Register inspection address changed to Fifteen Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-02-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-06-03CH01Director's details changed for Mr Simon Nicholas Harrison on 2021-06-03
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2020-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2019-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 076505170004
2019-02-27AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2018-04-05AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 150
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-01-26AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ANN RAYSON / 03/08/2016
2016-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DOMINIQUE FAITH HARRISON / 03/08/2016
2016-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE GRAHAM / 03/08/2016
2016-08-02AP01DIRECTOR APPOINTED MRS NICOLA ANN RAYSON
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 150
2016-06-01AR0127/05/16 ANNUAL RETURN FULL LIST
2016-02-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/16 FROM Saint & Co Sterling House 3 Wavell Drive Rosehill Industrial Estate Carlisle CA1 2SA
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 150
2015-05-29AR0127/05/15 ANNUAL RETURN FULL LIST
2015-03-24AP01DIRECTOR APPOINTED MRS DOMINIQUE FAITH HARRISON
2015-02-25AP01DIRECTOR APPOINTED MRS JOANNE GRAHAM
2015-02-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19AA01Previous accounting period extended from 31/05/14 TO 30/06/14
2014-06-11AR0127/05/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0127/05/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RHEINBACH
2012-06-25AR0127/05/12 ANNUAL RETURN FULL LIST
2011-11-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GEORGE GEORGE GRAHAM / 11/10/2011
2011-05-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BURGE HALSTON 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 BURGE HALSTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2011-11-29 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-11-29 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Creditors
Creditors Due After One Year 2011-05-27 £ 325,000
Creditors Due Within One Year 2012-06-01 £ 1,161,616
Creditors Due Within One Year 2011-05-27 £ 460,734

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31

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 BURGE HALSTON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 150
Called Up Share Capital 2011-05-27 £ 150
Cash Bank In Hand 2012-06-01 £ 31,932
Cash Bank In Hand 2011-05-27 £ 43,521
Current Assets 2012-06-01 £ 60,198
Current Assets 2011-05-27 £ 63,930
Debtors 2012-06-01 £ 28,266
Debtors 2011-05-27 £ 20,409
Fixed Assets 2012-06-01 £ 1,031,856
Fixed Assets 2011-05-27 £ 696,332
Secured Debts 2011-05-27 £ 325,000
Shareholder Funds 2012-06-01 £ 69,562
Shareholder Funds 2011-05-27 £ 25,472
Tangible Fixed Assets 2012-06-01 £ 1,031,856
Tangible Fixed Assets 2011-05-27 £ 696,332

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURGE HALSTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURGE HALSTON LIMITED
Trademarks
We have not found any records of BURGE HALSTON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BURGE HALSTON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Carlisle City Council 2014-09-10 GBP £20,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for BURGE HALSTON LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Allerdale BUILDING UINDERGOING RECONSTRUCTION FORMER SORTING OFFICE R/O POST OFFICE WARWICK ROAD CARLISLE CA1 1DN 0
Allerdale BUILDING UNDERGOING RECONSTRUCTION FORMER SORTING OFFICE R/O POST OFFICE WARWICK ROAD CARLISLE CA1 1DN 0

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURGE HALSTON 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 BURGE HALSTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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