BURGH ISLAND HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
BURGH ISLAND HOLDINGS LIMITED

COMPANY NUMBER
07111467

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
78109 - Other activities of employment placement agencies

INCORPORATION DATE
22/12/2009 (14 years and 11 months old)

WEBSITE
BURGHISLAND.COM

CONFIRMATION STATEMENT MADE UP TO
20/12/2023

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
22/12/2009 25/05/2018
PERRYS ACRE LTD

REGISTERED ADDRESS

10 CANBERRA HOUSE, CORBYGATE BUSINESS PARK, CORBY
NORTHAMPTONSHIRE
NN17 5JG

TRADING ADDRESSES

10 Canberra House
Corby Gate Business Park
Priors Haw Road
CORBY
NN17 5JG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£137.5k

128.84%

NET WORTH

- £731.2k

66.27%

TOTAL LIABILITIES

£4.7M

1,762.99%

NET ASSETS

- £731.2k

66.27%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

1

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BURGH HOLDING LTD	N/A	N/A
BURGH ISLAND HOLDINGS LIMITED	Active - Accounts Filed	View Report
BURGH ISLAND LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/06/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BURGH ISLAND HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£137.5k

128.84%

NET WORTH

- £731.2k

66.27%

TOTAL LIABILITIES

£4.7M

1,762.99%

NET ASSETS

- £731.2k

66.27%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

1

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
QUEENSWAY LIMITED	Owned: 0.67 %	Shares: 33,000	Price per share: £1.00	Total Value: £33,000.00
HARYL (1991) LIMITED	Owned: 0.65 %	Shares: 31,920	Price per share: £1.00	Total Value: £31,920.00
LONDON SERVICED OFFICES LIMITED	Owned: 0.36 %	Shares: 17,834	Price per share: £1.00	Total Value: £17,834.00
OFFICE SPACE IN TOWN	Owned: 0.22 %	Shares: 10,640	Price per share: £1.00	Total Value: £10,640.00
PATRICK EDWARD BOOTH-CLIBBORN	Owned: 0.22 %	Shares: 10,640	Price per share: £1.00	Total Value: £10,640.00
MARECHALE CAPITAL PLC	Owned: 0.22 %	Shares: 10,640	Price per share: £1.00	Total Value: £10,640.00
GRAHAM NICHOLAS HAZELL	Owned: 0.20 %	Shares: 9,615	Price per share: £1.00	Total Value: £9,615.00
WATALI INVESTMENT HOLDINGS & CO	Owned: 0.12 %	Shares: 5,769	Price per share: £1.00	Total Value: £5,769.00
WILLIAM DUNCAN EASON	Owned: 0.08 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
TIMOTHY JOHN WATERS	Owned: 0.06 %	Shares: 2,885	Price per share: £1.00	Total Value: £2,885.00
PENELOPE GILLIAN BROWN	Owned: 0.05 %	Shares: 2,660	Price per share: £1.00	Total Value: £2,660.00
RICHARD HARRIES	Owned: 0.04 %	Shares: 1,923	Price per share: £1.00	Total Value: £1,923.00
SIMON HENDERSON	Owned: 0.04 %	Shares: 1,770	Price per share: £1.00	Total Value: £1,770.00
BURGH HOLDINGS LIMITED	Owned: 56.44 %	Shares: 2,777,296	Price per share: £1.00	Total Value: £2,777,296.00
QUEENSWAY LIMITED	Owned: 16.76 %	Shares: 825,000	Price per share: £1.00	Total Value: £825,000.00
LONDON SERVICED OFFICES LIMITED	Owned: 8.20 %	Shares: 403,654	Price per share: £1.00	Total Value: £403,654.00
GRAHAM NICHOLAS HAZELL	Owned: 4.88 %	Shares: 240,375	Price per share: £1.00	Total Value: £240,375.00
WATALI INVESTMENT HOLDINGS & CO	Owned: 2.93 %	Shares: 144,225	Price per share: £1.00	Total Value: £144,225.00
BURGH HOLDINGS LIMITED	Owned: 2.49 %	Shares: 122,704	Price per share: £1.00	Total Value: £122,704.00
WILLIAM DUNCAN EASON	Owned: 2.03 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
TIMOTHY JOHN WATERS	Owned: 1.47 %	Shares: 72,125	Price per share: £1.00	Total Value: £72,125.00
RICHARD HARRIES	Owned: 0.98 %	Shares: 48,075	Price per share: £1.00	Total Value: £48,075.00
SIMON HENDERSON	Owned: 0.90 %	Shares: 44,250	Price per share: £1.00	Total Value: £44,250.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Patrick Edward Booth-Clibborn 07/02/2018 - Present (6 years and 9 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Julie Anne Ward 19/02/2018 - Present (6 years and 9 months) Born in Dec 1958 (age: 65)	Status: Active	Position: Director	Appointments: Current: 6 Past: 30	View Report
Giles Michael Gummer Fuchs 19/02/2018 - Present (6 years and 9 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 14 Past: 6	View Report
Duncan William Gray 22/12/2009 - Present (14 years and 11 months) Born in May 1962	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BURGH HOLDING LTD	N/A	N/A
BURGH ISLAND HOLDINGS LIMITED	Active - Accounts Filed	View Report
BURGH ISLAND LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/06/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed
Date: 21/02/2023	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Accounts filed
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Accounts filed
Date: 14/04/2021	Event: New Confirmation Statement filed
Date: 09/03/2021	Event: New Accounts filed
Date: 10/12/2020	Event: New Accounts filed
Date: 28/12/2019	Event: New Confirmation Statement filed
Date: 12/12/2019	Event: New Accounts filed
Date: 07/06/2019	Event: Duncan William Gray (915470223) has left the board
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 18/04/2018	Event: Change in Reg. Office
Date: 01/03/2018	Event: Giles Michael Gummer Fuchs (924335595) has left the board
Date: 01/03/2018	Event: New Board Member Giles Michael Gummer Fuchs (918899029) Appointed
Date: 22/02/2018	Event: New Board Member Giles Michael Gummer Fuchs (924335595) Appointed
Date: 22/02/2018	Event: New Board Member Julie Anne Ward (905624885) Appointed
Date: 20/02/2018	Event: Patrick Booth-Clibborn (924303333) has left the board
Date: 20/02/2018	Event: New Board Member Patrick Edward Booth-Clibborn (914647548) Appointed
Date: 13/02/2018	Event: New Board Member Patrick Booth-Clibborn (924303333) Appointed
Date: 13/02/2018	Event: New Board Member Patrick Booth-Clibborn (924303333) Appointed
Date: 23/12/2017	Event: New Confirmation Statement filed
Date: 29/04/2017	Event: New Accounts filed
Date: 30/12/2016	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 08/01/2016	Event: New Annual Return filed
Date: 24/11/2015	Event: New Accounts filed
Date: 23/11/2015	Event: New Accounts filed
Date: 28/12/2014	Event: New Annual Return filed
Date: 11/01/2014	Event: New Annual Return filed
Date: 31/12/2013	Event: New Accounts filed
Date: 08/01/2013	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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BURGH ISLAND HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£137.5k

- £731.2k

£4.7M

- £731.2k

People Overview

3

1

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£137.5k

- £731.2k

£4.7M

- £731.2k

Accounts

People Overview

3

1

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™