Burvills Limited in 1 Waverley Lane FARNHAM

Burvills Limited FARNHAM

Burvills started in year 1997 as Private Limited Company with registration number 03430300. The Burvills company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Farnham at C/o Tc Group The Granary, Hones Yard. Postal code: GU9 8BB. Since 2014-02-14 Burvills Limited is no longer carrying the name S. Burvill & Son.

There is a single director in the company at the moment - Samuel W., appointed on 8 April 2023. In addition, a secretary was appointed - Joanne T., appointed on 9 October 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Burvills Limited Address / Contact

Office Address	C/o Tc Group The Granary, Hones Yard
Office Address2	1 Waverley Lane
Town	Farnham
Post code	GU9 8BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03430300
Date of Incorporation	Fri, 5th Sep 1997
Industry	Manufacture of metal structures and parts of structures
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Joanne T.

Position: Secretary

Appointed: 09 October 2023

Samuel W.

Position: Director

Appointed: 08 April 2023

Darren W.

Position: Director

Appointed: 05 March 2004

Resigned: 06 January 2023

Christopher C.

Position: Director

Appointed: 05 March 2004

Resigned: 08 April 2023

Darren W.

Position: Secretary

Appointed: 05 March 2004

Resigned: 06 January 2023

Joyce B.

Position: Secretary

Appointed: 12 September 1997

Resigned: 05 March 2004

Derek B.

Position: Director

Appointed: 12 September 1997

Resigned: 05 March 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 1997

Resigned: 10 September 1997

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 05 September 1997

Resigned: 10 September 1997

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Christopher C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Darren W. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher C.

Notified on	6 April 2019
Nature of control:	25-50% voting rights 25-50% shares

Darren W.

Notified on	6 April 2016
Ceased on	1 October 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

S. Burvill & Son	February 14, 2014
Limefern	September 19, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	425 823	422 659	393 519	343 517	272 205
Current Assets	1 173 245	1 113 723	1 420 394	1 037 686	1 050 051
Debtors	712 762	653 444	991 618	669 429	742 071
Net Assets Liabilities	868 245	897 581	903 523	906 307	901 230
Other Debtors	187 132	91 334	449 216	420 317	421 061
Property Plant Equipment	123 537	86 529	115 050	80 788	62 439
Total Inventories	34 660	37 620	35 257	24 740	35 775

Other
Accumulated Depreciation Impairment Property Plant Equipment	291 906	273 171	321 658	361 038	382 350
Additions Other Than Through Business Combinations Property Plant Equipment		9 057	77 008	5 118	2 963
Average Number Employees During Period			20	20	19
Corporation Tax Payable	78 393	58 752	61 889	39 988	34 695
Creditors	410 462	286 230	37 019	29 694	205 967
Future Minimum Lease Payments Under Non-cancellable Operating Leases	252 179	208 438	255 938	189 376	121 563
Increase From Depreciation Charge For Year Property Plant Equipment		46 065	48 487	39 380	21 312
Net Current Assets Liabilities	762 783	827 493	836 787	862 260	844 084
Number Shares Issued Fully Paid		10 000	10 000
Other Creditors	194 348	137 693	37 019	29 694	52 899
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		64 800
Other Disposals Property Plant Equipment		64 800
Other Taxation Social Security Payable	10 673	12 159	15 299	16 238	17 149
Par Value Share		1	1
Property Plant Equipment Gross Cost	415 443	359 700	436 708	441 826	444 789
Provisions For Liabilities Balance Sheet Subtotal	18 075	16 441	11 295	7 047	5 293
Total Assets Less Current Liabilities	886 320	914 022	951 837	943 048	906 523
Trade Creditors Trade Payables	127 048	77 626	103 948	85 360	101 224
Trade Debtors Trade Receivables	525 630	562 110	542 402	249 112	321 010

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 17th, May 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 17th, May 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 10th, March 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 17th, February 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 24th, June 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 7th, March 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 29th, June 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 4th, July 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 24th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-09-05 with full list of members filed on: 29th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 3rd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-09-05 with full list of members filed on: 10th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-10: 40000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 16th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-09-05 with full list of members filed on: 16th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-16: 40000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 12th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-09-05 with full list of members filed on: 13th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 17th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-09-05 with full list of members filed on: 19th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 15th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-09-05 with full list of members filed on: 10th, September 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 22nd, April 2010	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-09-09 filed on: 9th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 11th, July 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-09-17 filed on: 17th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 18th, April 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-09-14 filed on: 14th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-14 filed on: 14th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 20th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 20th, July 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-10-02 filed on: 2nd, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-02 filed on: 2nd, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 28th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 28th, July 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-09-16 filed on: 16th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-09-16 filed on: 16th, September 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-09-16 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 30th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 30th, July 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-09-17 filed on: 17th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-09-17 filed on: 17th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 14th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 14th, July 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-11-22 filed on: 22nd, November 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-11-22 filed on: 22nd, November 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 14th, April 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 14th, April 2003	accounts	Free Download (9 pages)
363s	Annual return made up to 2002-09-04 filed on: 4th, September 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-09-04 filed on: 4th, September 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 20th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 20th, June 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-09-20 filed on: 20th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-09-20 filed on: 20th, September 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-09-30 filed on: 27th, March 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-09-30 filed on: 27th, March 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-09-25 filed on: 25th, September 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-09-25 (Director's particulars changed)	annual return
363s	Annual return made up to 2000-09-25 filed on: 25th, September 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-09-25 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1999-09-30 filed on: 28th, July 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 28th, July 2000	accounts	Free Download (12 pages)
363s	Annual return made up to 1999-09-06 filed on: 6th, September 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-09-06 filed on: 6th, September 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 8th, July 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 8th, July 1999	accounts	Free Download (10 pages)
363s	Annual return made up to 1998-10-13 filed on: 13th, October 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-10-13 filed on: 13th, October 1998	annual return	Free Download (6 pages)

Burvills Limited FARNHAM

Burvills Limited Address / Contact

Company Information / Profile

Company staff

Joanne T.

Samuel W.

Darren W.

Christopher C.

Darren W.

Joyce B.

Derek B.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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