BURWATER HOLDINGS LIMITED

Company summary

Company number: 01495839
Status: ACTIVE
Incorporated / age: 8 May 198046 years
Registered office: Bridge Motor Works, New Zealand Avenue, Walton On Thames, Surrey, KT12 1AT
Accounts due: 30 September 2027
Confirmation statement due: 28 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 13:40 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Bridge Motor Works, New Zealand Avenue, Walton On Thames, Surrey, KT12 1AT
Nature of business
Sale of new cars and light motor vehicles

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYFIELD, Neil ACTIVE	Secretary	01 Oct 2020				Bridge Motor Works, New Zealand Avenue, Walton On Thames, Surrey, KT12 1AT
HARTING, Neil Andrew ACTIVE	Director	01 Nov 1996		England	September 1961	Bridge Motor Works, New Zealand Avenue, Walton On Thames, Surrey, KT12 1AT
HARTING, Ann Rita RESIGNED	Secretary		14 Mar 2012			Bridge Motor Works, New Zealand Avenue, Walton On Thames, Surrey, KT12 1AT
HARTING, Neil Andrew RESIGNED	Secretary	14 Mar 2012	01 Oct 2020			Bridge Motor Works, New Zealand Avenue, Walton On Thames, Surrey, KT12 1AT
HARTING, Ann Rita RESIGNED	Director		14 Mar 2012	England	May 1931	Bridge Motor Works, New Zealand Avenue, Walton On Thames, Surrey, KT12 1AT
HARTING, Michael Peter RESIGNED	Director		31 Mar 2021	England	November 1930	Bridge Motor Works, New Zealand Avenue, Walton On Thames, Surrey, KT12 1AT

HAYFIELD, Neil ACTIVE
Role: Secretary
Appointed on: 01 Oct 2020
Address: Bridge Motor Works, New Zealand Avenue, Walton On Thames, Surrey, KT12 1AT

HARTING, Neil Andrew ACTIVE
Role: Director
Appointed on: 01 Nov 1996
Country of Residence: England
Date of birth: September 1961
Address: Bridge Motor Works, New Zealand Avenue, Walton On Thames, Surrey, KT12 1AT

HARTING, Ann Rita RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Mar 2012
Address: Bridge Motor Works, New Zealand Avenue, Walton On Thames, Surrey, KT12 1AT

HARTING, Neil Andrew RESIGNED
Role: Secretary
Appointed on: 14 Mar 2012
Resigned on: 01 Oct 2020
Address: Bridge Motor Works, New Zealand Avenue, Walton On Thames, Surrey, KT12 1AT

HARTING, Ann Rita RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 2012
Country of Residence: England
Date of birth: May 1931
Address: Bridge Motor Works, New Zealand Avenue, Walton On Thames, Surrey, KT12 1AT

HARTING, Michael Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: November 1930
Address: Bridge Motor Works, New Zealand Avenue, Walton On Thames, Surrey, KT12 1AT

Created	Status	Filings
02 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 1985	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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