BURLEN GROUP HOLDINGS LIMITED - SALISBURY
| Company Profile | Company Filings |
Overview
BURLEN GROUP HOLDINGS LIMITED is a Private Limited Company from SALISBURY and has the status: Active.
BURLEN GROUP HOLDINGS LIMITED was incorporated 9 years ago on 24/09/2014 and has the registered number: 09234093. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BURLEN GROUP HOLDINGS LIMITED was incorporated 9 years ago on 24/09/2014 and has the registered number: 09234093. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BURLEN GROUP HOLDINGS LIMITED - SALISBURY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SPITFIRE HOUSE
SALISBURY
WILITSHIRE
SP1 3SA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/09/2023 | 08/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MILES STANFORD HARVELL | Jul 1951 | British | Director | 2014-09-24 | CURRENT |
| MR JOHN WILLOUGHBY BURNETT | Apr 1943 | British | Director | 2014-09-24 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Willoughby Burnett | 2016-04-06 | 4/1943 | Salisbury Wilts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
| Mr Miles Stanford Harvell | 2016-04-06 | 7/1951 | Dorchester Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BURLEN_GROUP_HOLDINGS_LIM - Accounts | 2023-10-19 | 31-12-2022 | £7,997 Cash £56,786 equity |
| BURLEN_GROUP_HOLDINGS_LIM - Accounts | 2022-12-20 | 31-12-2021 | £10,238 Cash £59,019 equity |
| BURLEN_GROUP_HOLDINGS_LIM - Accounts | 2021-10-02 | 31-12-2020 | £7,155 Cash £56,200 equity |
| BURLEN_GROUP_HOLDINGS_LIM - Accounts | 2020-11-26 | 31-12-2019 | £533 Cash £52,183 equity |
| ACCOUNTS - Final Accounts preparation | 2019-09-21 | 31-12-2018 | 1,840 Cash 51,490 equity |