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Burren & Whitaker Construction Limited Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Tandridge
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Company Details
  • Business Name
    Burren & Whitaker Construction Limited
  • Address
    ******************
  • SIC Codes
    41201
  • SIC Description
    Construction of commercial buildings
  • Company Number
    04515082
  • Listing UID
    44997
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Location
  • Burstow Lodge Business Centre, Chapel Rd, Smallfield, Horley RH6 9YR, UK

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Geolocation Details
  • Latitude
    51.180128
  • Longitude
    -0.119553
  • Easting
    531534.0
  • Northing
    144002.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDU218823
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, January 22, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MCFERRAN, Crawford Mccullagh
    Appointed On: September 11, 2002
    Occupation: N/A
    Role: secretary
    Address: Burtsow Lodge Court, Burstow Lodge Business Centre, Chapel Road Smallfield, Horley, Surrey, RH6 9YR
    BURREN, Andrew Charles
    Appointed On: September 11, 2002
    Occupation: N/A
    Role: director
    Address: Burtsow Lodge Court, Burstow Lodge Business Centre, Chapel Road Smallfield, Horley, Surrey, RH6 9YR
    MCFERRAN, Crawford Mccullagh
    Appointed On: September 11, 2002
    Occupation: N/A
    Role: director
    Address: Burtsow Lodge Court, Burstow Lodge Business Centre, Chapel Road Smallfield, Horley, Surrey, RH6 9YR
    ZAREBA, Mariusz
    Appointed On: January 10, 2018
    Occupation: N/A
    Role: director
    Address: Burtsow Lodge Court, Burstow Lodge Business Centre, Chapel Road Smallfield, Horley, Surrey, RH6 9YR
    BRITANNIA COMPANY FORMATIONS LIMITED
    Appointed On: August 20, 2002
    Occupation: N/A
    Role: corporate-secretary
    Address: The Britannia Suite, St James's Buildings, 79 Oxford Street, Manchester, M1 6FR
    Resigned On: September 11, 2002
    HARRIS, Stewart
    Appointed On: January 19, 2009
    Occupation: N/A
    Role: director
    Address: Burtsow Lodge Court, Burstow Lodge Business Centre, Chapel Road Smallfield, Horley, Surrey, RH6 9YR
    Resigned On: March 22, 2024
    DEANSGATE COMPANY FORMATIONS LIMITED
    Appointed On: August 20, 2002
    Occupation: N/A
    Role: corporate-nominee-director
    Address: The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester
    Resigned On: September 11, 2002
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2025
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Type
    unaudited-abridged
    Next Accounts
    Due On
    June 30, 2027
    Overdue
    No
    Period End On
    September 30, 2026
    Period Start On
    October 1, 2025
    Next Due
    June 30, 2027
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Company Name
    BURREN & WHITAKER CONSTRUCTION LIMITED
    Company Number
    04515082
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 19, 2025
    Next Due
    January 2, 2027
    Next Made Up To
    December 19, 2026
    Overdue
    No
    Date Of Creation
    August 20, 2002
    ETag
    56fdcd903103f6cfacbee411ab967951fbd0d942
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 20, 2015
    Previous Company Names
    Ceased On
    October 18, 2002
    Effective From
    August 20, 2002
    Name
    VALELOAD LIMITED
    Registered Office Address
    Address Line 1
    Burtsow Lodge Court Burstow Lodge Business Centre
    Address Line 2
    Chapel Road Smallfield
    Locality
    Horley
    Post Code
    RH6 9YR
    Region
    Surrey
    Type
    ltd

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