Register entry · No. SC437363
BURGHILL RESOURCES LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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Can't tell
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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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 9 Feb 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £22,136.
Accounts to 30 Nov 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 Nov 2012 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, SCOTLAND, EH6 7BD
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 9 Feb 2027
- Last made up to
- 26 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- BURGHILL RESOURCES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | — | £22,136 | 1 |
| 30 Nov 2024 | not published | not published | — | £45,671 | 2 |
| 30 Nov 2023 | not published | not published | — | £60,258 | 2 |
| 30 Nov 2022 | not published | not published | — | £74,442 | 2 |
| 30 Nov 2021 * | not published | not published | — | £3,249 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Jason Kwan · Director, named in the accounts to 30 Nov 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Susan Rosemary Kwan | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 25 Nov 2019 | — | August 1958 | British · United Kingdom |
| Miss Alison Kwan | Ownership of shares 25 to 50 percent | 11 Sep 2023 | — | May 1994 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BURGHILL RESOURCES LIMITED still trading?
The register shows BURGHILL RESOURCES LIMITED as active.
What does BURGHILL RESOURCES LIMITED do?
It files these industry codes 64999 (Financial intermediation not elsewhere classified); 66190 (Activities auxiliary to financial intermediation n.e.c.); 70229 (Management consultancy activities other than financial management).
When was BURGHILL RESOURCES LIMITED set up?
It was incorporated on 22 November 2012.
When are BURGHILL RESOURCES LIMITED's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is BURGHILL RESOURCES LIMITED's next confirmation statement due?
By 9 February 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House