BURLEN GROUP HOLDINGS LIMITED
SPITFIRE HOUSE, CASTLE ROAD, SALISBURY SP1 3SA- Active
- Private Limited Company
- Company No. 09234093
- Last Updated: 01 Mar 2024
Company Profile
BURLEN GROUP HOLDINGS LIMITED was incorporated on Wednesday, September 24, 2014 as a Private Limited Company with registered address in SALISBURY. BURLEN GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years and 25 days.
| Name | BURLEN GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 09234093 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPITFIRE HOUSE CASTLE ROAD SALISBURY SP1 3SA |
|---|---|
| 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 Miles Stanford Harvell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr John Willoughby Burnett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
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, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
No mortgages have been registered against BURLEN GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BURLEN GROUP HOLDINGS LIMITED | 24 Sep 2014 |