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Summary

Affiliates

Contact details

Officers4

Finance2

Documents17

Additional data

Related companies4

FAQ

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Last updated: Jul 01, 2024

BURLEN GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on Jul 1, 2024

Private limited company

United Kingdom 24 Sep 2014 (10 years ago)

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Summary

NameBURLEN GROUP HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09234093
Incorporation Date24 Sep 2014 (10 years ago) / 1888 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BURLE*********

ActiveUnited Kingdom

Contact details

Legal addressWILITSHIRE, SALISBURY, SPITFIRE HOUSE, CASTLE ROAD, SP1 3SA

Officers

individual

IndividualUnited Kingdom

Mr John Willoughby Burnett

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Miles Stanford Harvell

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Harvell, Miles Stanford

Director


Appointed on24 Sep 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Burnett, John Willoughby

Director


Appointed on24 Sep 2014

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
202159,019 GBP
(~$81,168)
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202056,200 GBP
(~$72,067)
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Documents

DateNameTypeDocument
19 Dec 2022Accounts with accounts type total exemption fullAAView
26 Sep 2022Confirmation statement with updatesCS01View
01 Oct 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date24 Sep 2024
    due by 08 Oct 2024
  • Last statement dated24 Sep 2023
Returns
  • Next returns datedue by 22 Oct 2016
  • Last returns dated24 Sep 2015

Frequently asked questions

Where is BURLEN GROUP HOLDINGS LIMITED's headquarters?

BURLEN GROUP HOLDINGS LIMITED's headquarters is located at WILITSHIRE, SALISBURY, SPITFIRE HOUSE, CASTLE ROAD, SP1 3SA

What is BURLEN GROUP HOLDINGS LIMITED's industry?

BURLEN GROUP HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was BURLEN GROUP HOLDINGS LIMITED started?

BURLEN GROUP HOLDINGS LIMITED was started in 2014

Sources: Companies House