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
(15years 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
NORTHAMPTONSHIRE
NN17 5JG
10 Canberra House
Corby Gate Business Park
Priors Haw Road
CORBY
NN17 5JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 29/06/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
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/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURGH ISLAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURGH ISLAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2018 - Present (6 years and 10 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
19/02/2018 - Present (6 years and 10 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
19/02/2018 - Present (6 years and 10 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 7 Past: 30 |
View Report |
|
22/12/2009 - Present (15years) Born in May 1962 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| 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 |
|---|---|
| 29/06/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 07/06/2019 | Duncan William Gray (915470223) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 18/04/2018 | Change in Reg. Office |
| 01/03/2018 | Giles Michael Gummer Fuchs (924335595) has left the board |
| 01/03/2018 | New Board Member Giles Michael Gummer Fuchs (918899029) Appointed |
| 22/02/2018 | New Board Member Giles Michael Gummer Fuchs (924335595) Appointed |
| 22/02/2018 | New Board Member Julie Anne Ward (905624885) Appointed |
| 20/02/2018 | Patrick Booth-Clibborn (924303333) has left the board |
| 20/02/2018 | New Board Member Patrick Edward Booth-Clibborn (914647548) Appointed |
| 13/02/2018 | New Board Member Patrick Booth-Clibborn (924303333) Appointed |
| 13/02/2018 | New Board Member Patrick Booth-Clibborn (924303333) Appointed |
| 23/12/2017 | New Confirmation Statement filed |
| 29/04/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 23/11/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 11/01/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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