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BURWATER HOLDINGS LIMITED (01495839)

BURWATER HOLDINGS LIMITED (01495839) is an active UK company. incorporated on 8 May 1980. with registered office in Walton On Thames. The company operates in the Wholesale and Retail Trade sector, engaged in sale of new cars and light motor vehicles. BURWATER HOLDINGS LIMITED has been registered for 45 years. Current directors include HARTING, Neil Andrew.

Company Number
01495839
Status
active
Type
ltd
Incorporated
8 May 1980
Age
45 years
Address
Bridge Motor Works, Walton On Thames, KT12 1AT
Industry Sector
Wholesale and Retail Trade
Business Activity
Sale of new cars and light motor vehicles
Directors
HARTING, Neil Andrew
SIC Codes
45111

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Introduction
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BURWATER HOLDINGS LIMITED

BURWATER HOLDINGS LIMITED is an active company incorporated on 8 May 1980 with the registered office located in Walton On Thames. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of new cars and light motor vehicles. BURWATER HOLDINGS LIMITED was registered 45 years ago.(SIC: 45111)

Status

active

Active since 45 years ago

Company No

01495839

LTD Company

Age

45 Years

Incorporated 8 May 1980

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 14 November 2025 (5 months ago)
Submitted on 8 December 2025 (4 months ago)

Next Due

Due by 28 November 2026
For period ending 14 November 2026
Contact
Address

Bridge Motor Works New Zealand Avenue Walton On Thames, KT12 1AT,

Timeline

16 key events • 1980 - 2022

Funding Officers Ownership
Company Founded
May 80
Director Left
Jan 13
Director Left
Jan 13
Funding Round
Mar 15
Share Issue
Mar 15
Loan Cleared
Jan 19
Loan Cleared
Jan 19
Loan Cleared
Jan 19
Funding Round
Nov 20
Director Left
Apr 21
Funding Round
Nov 21
Share Issue
Nov 21
New Owner
Nov 21
Owner Exit
Nov 21
Share Issue
Mar 22
Funding Round
Jul 22
7
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

HAYFIELD, Neil

Active
Bridge Motor Works, Walton On ThamesKT12 1AT
Secretary
Appointed 01 Oct 2020

HARTING, Neil Andrew

Active
Bridge Motor Works, Walton On ThamesKT12 1AT
Born September 1961
Director
Appointed 01 Nov 1996

HARTING, Ann Rita

Resigned
Bridge Motor Works, Walton On ThamesKT12 1AT
Secretary
Appointed N/A
Resigned 14 Mar 2012

HARTING, Neil Andrew

Resigned
Bridge Motor Works, Walton On ThamesKT12 1AT
Secretary
Appointed 14 Mar 2012
Resigned 01 Oct 2020

HARTING, Ann Rita

Resigned
Bridge Motor Works, Walton On ThamesKT12 1AT
Born May 1931
Director
Appointed N/A
Resigned 14 Mar 2012

HARTING, Michael Peter

Resigned
Bridge Motor Works, Walton On ThamesKT12 1AT
Born November 1930
Director
Appointed N/A
Resigned 31 Mar 2021

Persons with significant control

2

1 Active
1 Ceased

Mr Neil Andrew Harting

Active
Bridge Motor Works, Walton On ThamesKT12 1AT
Born September 1961

Nature of Control

Ownership of shares 75 to 100 percent
Notified 31 Mar 2021

Mr Michael Peter Harting

Ceased
Bridge Motor Works, Walton On ThamesKT12 1AT
Born November 1930

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Ceased 31 Mar 2021
Fundings
Financials
Latest Activities

Filing History

137

Confirmation Statement With No Updates
8 December 2025
CS01Confirmation Statement
Change To A Person With Significant Control
31 October 2025
PSC04Change of PSC Details
Resolution
24 September 2025
RESOLUTIONSResolutions
Memorandum Articles
24 September 2025
MAMA
Accounts With Accounts Type Group
4 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
2 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
22 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
21 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
20 September 2022
AAAnnual Accounts
Capital Allotment Shares
14 July 2022
SH01Allotment of Shares
Memorandum Articles
10 March 2022
MAMA
Capital Variation Of Rights Attached To Shares
10 March 2022
SH10Notice of Particulars of Variation
Capital Alter Shares Subdivision
10 March 2022
SH02Allotment of Shares (prescribed particulars)
Resolution
10 March 2022
RESOLUTIONSResolutions
Confirmation Statement With Updates
25 November 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
8 November 2021
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
8 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
2 November 2021
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
2 November 2021
SH02Allotment of Shares (prescribed particulars)
Resolution
2 November 2021
RESOLUTIONSResolutions
Resolution
2 November 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
24 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 April 2021
TM01Termination of Director
Confirmation Statement With Updates
24 November 2020
CS01Confirmation Statement
Capital Allotment Shares
4 November 2020
SH01Allotment of Shares
Resolution
4 November 2020
RESOLUTIONSResolutions
Memorandum Articles
13 October 2020
MAMA
Resolution
13 October 2020
RESOLUTIONSResolutions
Memorandum Articles
12 October 2020
MAMA
Termination Secretary Company With Name Termination Date
1 October 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 October 2020
AP03Appointment of Secretary
Accounts With Accounts Type Group
3 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
17 September 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
23 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 January 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
24 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
4 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
7 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
11 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2016
AR01AR01
Accounts With Accounts Type Group
14 October 2015
AAAnnual Accounts
Capital Allotment Shares
26 March 2015
SH01Allotment of Shares
Capital Alter Shares Subdivision
26 March 2015
SH02Allotment of Shares (prescribed particulars)
Resolution
26 March 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
2 February 2015
AR01AR01
Accounts With Accounts Type Group
2 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2014
AR01AR01
Mortgage Charge Whole Release With Charge Number
24 October 2013
MR05Certification of Charge
Accounts With Accounts Type Group
17 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2013
AR01AR01
Termination Secretary Company With Name
22 January 2013
TM02Termination of Secretary
Termination Director Company With Name
22 January 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
21 January 2013
AP03Appointment of Secretary
Termination Director Company With Name
21 January 2013
TM01Termination of Director
Termination Secretary Company With Name
21 January 2013
TM02Termination of Secretary
Accounts With Accounts Type Group
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2012
AR01AR01
Change Person Director Company With Change Date
31 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
31 January 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
31 January 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
31 January 2012
CH01Change of Director Details
Accounts With Accounts Type Group
8 August 2011
AAAnnual Accounts
Legacy
12 April 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
18 February 2011
AR01AR01
Accounts With Accounts Type Group
5 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2010
AR01AR01
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Accounts With Accounts Type Full
3 September 2009
AAAnnual Accounts
Legacy
2 March 2009
363aAnnual Return
Legacy
2 March 2009
353353
Accounts With Accounts Type Full
1 November 2008
AAAnnual Accounts
Legacy
20 February 2008
363aAnnual Return
Accounts With Accounts Type Full
12 September 2007
AAAnnual Accounts
Legacy
6 February 2007
363aAnnual Return
Accounts With Accounts Type Full
7 August 2006
AAAnnual Accounts
Legacy
3 January 2006
363aAnnual Return
Legacy
3 January 2006
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
31 October 2005
AAAnnual Accounts
Accounts With Accounts Type Group
2 February 2005
AAAnnual Accounts
Legacy
31 January 2005
363sAnnual Return (shuttle)
Legacy
20 February 2004
363sAnnual Return (shuttle)
Legacy
26 November 2003
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
27 August 2003
AAAnnual Accounts
Legacy
21 May 2003
363sAnnual Return (shuttle)
Legacy
18 March 2003
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
16 September 2002
AAAnnual Accounts
Legacy
8 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
29 October 2001
AAAnnual Accounts
Legacy
19 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 August 2000
AAAnnual Accounts
Legacy
17 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
28 October 1999
AAAnnual Accounts
Legacy
25 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
28 October 1998
AAAnnual Accounts
Legacy
4 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 July 1997
AAAnnual Accounts
Legacy
24 February 1997
363sAnnual Return (shuttle)
Legacy
8 November 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 October 1996
AAAnnual Accounts
Legacy
15 June 1996
395Particulars of Mortgage or Charge
Legacy
6 June 1996
395Particulars of Mortgage or Charge
Legacy
14 March 1996
395Particulars of Mortgage or Charge
Legacy
6 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 March 1996
AAAnnual Accounts
Legacy
7 February 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
19 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 July 1993
AAAnnual Accounts
Legacy
5 April 1993
363aAnnual Return
Accounts With Accounts Type Full Group
3 November 1992
AAAnnual Accounts
Legacy
19 March 1992
363aAnnual Return
Accounts With Accounts Type Full Group
11 March 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
15 November 1990
AAAnnual Accounts
Legacy
15 November 1990
363363
Legacy
15 January 1990
363363
Accounts With Accounts Type Full Group
2 January 1990
AAAnnual Accounts
Legacy
13 December 1988
363363
Accounts With Accounts Type Full Group
4 November 1988
AAAnnual Accounts
Accounts With Accounts Type Full Group
4 November 1988
AAAnnual Accounts
Legacy
8 March 1988
288288
Legacy
9 February 1988
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
29 December 1986
AAAnnual Accounts
Legacy
29 December 1986
363363
Legacy
25 July 1986
225(1)225(1)
Accounts With Made Up Date
15 October 1983
AAAnnual Accounts
Accounts With Made Up Date
1 June 1983
AAAnnual Accounts
Incorporation Company
8 May 1980
NEWINCIncorporation