BURRAS LIMITED

Company summary

Company number: 01408616
Status: ACTIVE
Incorporated / age: 11 January 197947 years
Registered office: The Plant Yard Walton Road, Drayton, Portsmouth, Hampshire, PO6 1UJ, England
Accounts due: 30 November 2027
Confirmation statement due: 5 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 00:11 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
The Plant Yard Walton Road, Drayton, Portsmouth, Hampshire, PO6 1UJ, England
Nature of business
Construction of other civil engineering projects n.e.c.
Previous company names
BURRAS GROUNDWORKS LIMITED
LIGHTGRAND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURRAS, Stella Jane ACTIVE	Secretary	15 Jul 2019				The Plant Yard, Walton Road, Drayton, Portsmouth, Hampshire, PO6 1UJ, England
BURRAS, Michael Aylwin ACTIVE	Director			United Kingdom	November 1953	The Plant Yard, Walton Road, Drayton, Portsmouth, Hampshire, PO6 1UJ, England
PHILLIPS, Geoffrey ACTIVE	Director	01 Feb 2024		England	April 1955	The Plant Yard, Walton Road, Drayton, Portsmouth, Hampshire, PO6 1UJ, England
UPTON, Samuel Christopher ACTIVE	Director	27 Jan 2020		England	January 1990	The Plant Yard, Walton Road, Drayton, Portsmouth, Hampshire, PO6 1UJ, England
BURRAS, Margery RESIGNED	Secretary		15 Jul 2019			Pilgrims Cottage, 31 St Peter's Avenue, Hayling Island, Hampshire, PO11 0SA
BURRAS, Joseph Rawlinson RESIGNED	Director		29 Dec 1995		October 1921	Laengden St Peters Road, Hayling Island, Hampshire, PO11 0RX
BURRAS, Margery RESIGNED	Director		14 Sep 2020		August 1922	Pilgrims Cottage, 31 St Peter's Avenue, Hayling Island, Hampshire, PO11 0SA

BURRAS, Stella Jane ACTIVE
Role: Secretary
Appointed on: 15 Jul 2019
Address: The Plant Yard, Walton Road, Drayton, Portsmouth, Hampshire, PO6 1UJ, England

BURRAS, Michael Aylwin ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: November 1953
Address: The Plant Yard, Walton Road, Drayton, Portsmouth, Hampshire, PO6 1UJ, England

PHILLIPS, Geoffrey ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: England
Date of birth: April 1955
Address: The Plant Yard, Walton Road, Drayton, Portsmouth, Hampshire, PO6 1UJ, England

UPTON, Samuel Christopher ACTIVE
Role: Director
Appointed on: 27 Jan 2020
Country of Residence: England
Date of birth: January 1990
Address: The Plant Yard, Walton Road, Drayton, Portsmouth, Hampshire, PO6 1UJ, England

BURRAS, Margery RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jul 2019
Address: Pilgrims Cottage, 31 St Peter's Avenue, Hayling Island, Hampshire, PO11 0SA

BURRAS, Margery RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 2020
Date of birth: August 1922
Address: Pilgrims Cottage, 31 St Peter's Avenue, Hayling Island, Hampshire, PO11 0SA

Created	Status	Filings
29 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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