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BURGE HALSTON LIMITED

Active
07650517·incorporated 2011-05-27

BURGE HALSTON LIMITED is an active UK private limited company, incorporated on 27 May 2011 at Companies House (number 07650517; OpenRegistry canonical ID GB-07650517-burge-halston-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 5,859 active companies registered in Carlisle (postcode CA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-05-27
Registered Address
FAIRFIELD HOUSE, 105 SCOTLAND ROAD, CARLISLE, CA3 9HL, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-27. Next confirmation statement due 2026-06-10.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BURGE HALSTON LIMITED has 5 persons with significant control on file:

  • Mrs Joanne Graham born 1967 resident in United Kingdom, British national. Notified 2016-05-28.
    • Has significant influence or control
  • Mr Robin George Graham born 1957 resident in United Kingdom, British national. Notified 2016-05-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Dominique Faith Harrison born 1967 resident in United Kingdom, British national. Notified 2016-05-28.
    • Has significant influence or control
  • Mr Simon Nicholas Harrison born 1967 resident in United Kingdom, British national. Notified 2016-05-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Nicola Ann Rayson born 1968 resident in United Kingdom, British national. Notified 2016-08-01.
    • Has significant influence or control

Similar UK companies

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