Ltd Facts The UK company register, as filed

Register entry · No. 02420873

BURGHILL INVESTMENTS LTD

Active Private Limited Company Incorporated 7 Sep 1989

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 1 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £92,878.

    Accounts to 1 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Sep 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Studio House Oak Lane, Burghill, Hereford, Herefordshire, HR4 7QP

    As filed with Companies House.

  2. Nature of business

    • 66120 Security and commodity contracts dealing activities

  3. Accounts

    Next due
    1 Jun 2027
    Last made up to
    1 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Nov 2027
    Last made up to
    31 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BURGHILL INVESTMENTS LTD current
    2. APH LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
1 Sep 2025 not published not published £19,340 £92,878 0
1 Sep 2024 not published not published £18,143 £116,770 0
1 Sep 2023 not published not published £3,736 £103,101 0
1 Sep 2022 not published not published £2,335 £110,410 0
1 Sep 2021 not published not published £8,108 £109,419 0
1 Sep 2020 not published not published £290 £58,361 0

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Philip Andrew Harris Director — — May 1970 English · United Kingdom
Etel De Camargo Harris Retired Director 7 May 2025 — February 1953 British · England
Etel De Camargo Harris Secretary 7 May 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Philip Andrew Harris Ownership of shares 75 to 100 percent 1 Sep 2016 — May 1970 English · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BURGHILL INVESTMENTS LTD still trading?

The register shows BURGHILL INVESTMENTS LTD as active.

What does BURGHILL INVESTMENTS LTD do?

It files the industry code 66120 (Security and commodity contracts dealing activities).

When was BURGHILL INVESTMENTS LTD set up?

It was incorporated on 7 September 1989.

When are BURGHILL INVESTMENTS LTD's accounts due?

Next accounts are due by 1 June 2027. The last accounts were made up to 1 September 2025.

When is BURGHILL INVESTMENTS LTD's next confirmation statement due?

By 14 November 2027.

Who runs BURGHILL INVESTMENTS LTD?

BURGHILL INVESTMENTS LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (66120), active, set up around the same time. More in this industry →

  1. 02366592 LOGIC MARKETING LIMITED Active Private Limited Company Inc. 30 Mar 1989 66120 · Security and commodity contracts dealing activities
  2. 02355655 INTERNATIONAL ASSET MANAGEMENT LIMITED Active Private Limited Company Inc. 6 Mar 1989 66120 · Security and commodity contracts dealing activities

The file

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