Burlen Group Holdings Limited

General information

Name:

Burlen Group Holdings Ltd

Office Address:

Spitfire House Castle Road SP1 3SA Salisbury

Number: 09234093

Incorporation date: 2014-09-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Burlen Group Holdings is a firm located at SP1 3SA Salisbury at Spitfire House. This enterprise was established in 2014 and is registered under the registration number 09234093. This enterprise has been actively competing on the British market for 10 years now and company official state is active. This business's registered with SIC code 64209 meaning Activities of other holding companies n.e.c.. Burlen Group Holdings Ltd filed its latest accounts for the financial year up to 2022-12-31. The company's latest confirmation statement was submitted on 2023-09-24.

According to this enterprise's register, since 2014-09-24 there have been two directors: Miles H. and John B..

Executives with significant control over the firm are: John B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Miles H. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Miles H.

Role: Director

Appointed: 24 September 2014

Latest update: 24 February 2024

John B.

Role: Director

Appointed: 24 September 2014

Latest update: 24 February 2024

People with significant control

John B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Miles H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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