Introduction
Watch Company
B
BURROUGH HILL PROPERTIES LIMITED
BURROUGH HILL PROPERTIES LIMITED is an active company incorporated on 24 August 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BURROUGH HILL PROPERTIES LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11536309
LTD Company
Age
7 Years
Incorporated 24 August 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 19 February 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (7 months ago)
Submitted on 4 September 2025 (6 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
5 Albany Courtyard Piccadilly London, W1J 0HF,
3 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRIFFITHS, Jonathan Hugh Bowen
ActiveLeigh Road, HaleWA15 9BD
Born April 1963
Director
Appointed 24 Aug 2018
GRIFFITHS, Jonathan Hugh Bowen
Leigh Road, HaleWA15 9BD
Born April 1963
Director
24 Aug 2018
Active
MIGHELL, Howard Stanley
ActiveAlbany Courtyard, LondonW1J 0HF
Born December 1962
Director
Appointed 24 Aug 2018
MIGHELL, Howard Stanley
Albany Courtyard, LondonW1J 0HF
Born December 1962
Director
24 Aug 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jonathan Hugh Bowen Griffiths
ActiveLeigh Road, HaleWA15 9BD
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Aug 2018
Mr Jonathan Hugh Bowen Griffiths
Leigh Road, HaleWA15 9BD
Born April 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Aug 2018
Active
Mr Howard Stanley Mighell
ActiveDower House Crescent, Tunbridge WellsTN4 0TS
Born December 1962
Nature of Control
Significant influence or control
Notified 24 Aug 2018
Mr Howard Stanley Mighell
Dower House Crescent, Tunbridge WellsTN4 0TS
Born December 1962
Significant influence or control
24 Aug 2018
Active
Filing History
17
Description
Type
Date Filed
Document
19 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2024
19 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2024