Introduction
Watch Company
B
BURGESS HODGSON AUDIT LIMITED
BURGESS HODGSON AUDIT LIMITED is an active company incorporated on 21 February 2025 with the registered office located in Canterbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. BURGESS HODGSON AUDIT LIMITED was registered 1 year ago.(SIC: 69201)
Status
active
Active since 1 years ago
Company No
16267144
LTD Company
Age
1 Years
Incorporated 21 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 November 2026
Period: 21 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Submitted on 21 February 2026 (2 months ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Previous Company Names
BH AUDIT LIMITED
From: 21 February 2025To: 7 July 2025
Address
Camburgh House 27 New Dover Road Canterbury, CT1 3DN,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COLLYER, Andrew Mark
Active27 New Dover Road, CanterburyCT1 3DN
Born February 1988
Director
Appointed 21 Feb 2025
COLLYER, Andrew Mark
27 New Dover Road, CanterburyCT1 3DN
Born February 1988
Director
21 Feb 2025
Active
MILES, Andrew Ronald
Active27 New Dover Road, CanterburyCT1 3DN
Born August 1964
Director
Appointed 21 Feb 2025
MILES, Andrew Ronald
27 New Dover Road, CanterburyCT1 3DN
Born August 1964
Director
21 Feb 2025
Active
STEWART, Richard Charles
Active27 New Dover Road, CanterburyCT1 3DN
Born June 1976
Director
Appointed 21 Feb 2025
STEWART, Richard Charles
27 New Dover Road, CanterburyCT1 3DN
Born June 1976
Director
21 Feb 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Andrew Mark Collyer
Active27 New Dover Road, CanterburyCT1 3DN
Born February 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Feb 2025
Mr Andrew Mark Collyer
27 New Dover Road, CanterburyCT1 3DN
Born February 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Feb 2025
Active
Mr Richard Charles Stewart
Active27 New Dover Road, CanterburyCT1 3DN
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Feb 2025
Mr Richard Charles Stewart
27 New Dover Road, CanterburyCT1 3DN
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Feb 2025
Active
Burgess Hodgson Limited
Active27 New Dover Road, CanterburyCT1 3DN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Feb 2025
Burgess Hodgson Limited
27 New Dover Road, CanterburyCT1 3DN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Feb 2025
Active
Filing History
15
Description
Type
Date Filed
Document
5 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2025
7 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 July 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 May 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 May 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 May 2025