BURKLE HOLDINGS LIMITED
PENDRAGON HOUSE, 65 LONDON ROAD, ST ALBANS AL1 1LJ- Active
- Private Limited Company
- Company No. 01475271
- Last Updated: 01 Mar 2024
Company Profile
BURKLE HOLDINGS LIMITED was incorporated on Friday, January 25, 1980 as a Private Limited Company with registered address in ST ALBANS. BURKLE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 45 years and 29 days.
| Name | BURKLE HOLDINGS LIMITED |
|---|---|
| Company number | 01475271 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENDRAGON HOUSE 65 LONDON ROAD ST ALBANS AL1 1LJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Watson Nationality: British |
Dates: Tuesday, August 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| BURKLE HOLDINGS LIMITED | 25 Jan 1980 |