BURDEVON HOLDINGS LIMITED

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BURDEVON HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

12846258

Incorporation date

31/08/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

New Windsor House Oxon Business Park, Bicton Heath, Shrewsbury, Shropshire SY3 5HJCopy
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Latest events (Record since 31/08/2020)
dot icon21/01/2026
Change of details for Mrs Frances Elizabeth Millar as a person with significant control on 2026-01-09
dot icon20/01/2026
Director's details changed for Mrs Frances Elizabeth Millar on 2026-01-09
dot icon11/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon05/09/2025
Confirmation statement made on 2025-08-30 with updates
dot icon02/06/2025
Change of details for Mr Alistair James Hilton as a person with significant control on 2022-04-13
dot icon29/05/2025
Withdrawal of a person with significant control statement on 2025-05-29
dot icon29/05/2025
Notification of Alistair James Hilton as a person with significant control on 2022-04-13
dot icon29/05/2025
Notification of William Richard Ashton Shuttleworth as a person with significant control on 2022-04-13
dot icon29/05/2025
Director's details changed for Mr Bryn Thomas Hill on 2025-03-28
dot icon29/05/2025
Notification of Bryn Thomas Hill as a person with significant control on 2022-04-13
dot icon29/05/2025
Notification of Rory Galliers as a person with significant control on 2022-04-13
dot icon29/05/2025
Notification of Richard Edward Simcocks Jones-Perrott as a person with significant control on 2022-04-13
dot icon29/05/2025
Notification of Frances Elizabeth Millar as a person with significant control on 2022-04-12
dot icon29/05/2025
Notification of Andrew John Liddiment as a person with significant control on 2022-04-13
dot icon29/05/2025
Notification of James Dominick Trant as a person with significant control on 2023-04-01
dot icon29/05/2025
Notification of David Goulden Groves as a person with significant control on 2022-04-13
dot icon29/05/2025
Cessation of David Goulden Groves as a person with significant control on 2024-03-31
dot icon25/02/2025
Director's details changed for Ms Frances Elizabeth Steer on 2025-02-11
dot icon24/02/2025
Registered office address changed from , Belmont House Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom to New Windsor House Oxon Business Park Bicton Heath Shrewsbury Shropshire SY3 5HJ on 2025-02-24
dot icon24/02/2025
Director's details changed for Mr James Dominick Trant on 2025-02-11
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon10/09/2024
Confirmation statement made on 2024-08-30 with no updates
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon12/09/2023
Appointment of Mr James Dominick Trant as a director on 2023-04-01
dot icon12/09/2023
Confirmation statement made on 2023-08-30 with updates
dot icon11/09/2023
Termination of appointment of David Goulden Groves as a director on 2023-03-31
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon14/12/2022
Appointment of Mr Bryn Thomas Hill as a director on 2022-04-13
dot icon14/12/2022
Appointment of Ms Frances Elizabeth Steer as a director on 2022-04-13
dot icon24/10/2022
Appointment of Mr David Goulden Groves as a director on 2022-04-12
dot icon24/10/2022
Appointment of Mr William Richard Ashton Shuttleworth as a director on 2022-04-12
dot icon24/10/2022
Appointment of Mr Alistair James Hilton as a director on 2022-04-12
dot icon24/10/2022
Appointment of Mr Richard Edward Simcocks Jones-Perrott as a director on 2022-04-12
dot icon24/10/2022
Appointment of Mr Andrew John Liddiment as a director on 2022-04-12
dot icon24/10/2022
Cessation of Rory Galliers as a person with significant control on 2022-04-12
dot icon24/10/2022
Notification of a person with significant control statement
dot icon30/08/2022
Confirmation statement made on 2022-08-30 with no updates
dot icon15/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon13/09/2021
Confirmation statement made on 2021-08-30 with updates
dot icon20/05/2021
Previous accounting period shortened from 2021-08-31 to 2021-03-31
dot icon08/01/2021
Registration of charge 128462580002, created on 2020-12-30
dot icon05/01/2021
Registration of charge 128462580001, created on 2020-12-30
dot icon31/08/2020
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
29.25K
-
0.00
131.08K
-
2022
0
17.11K
-
0.00
10.31K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Rory Galliers
Director
31/08/2020 - Present
6
Mr Andrew John Liddiment
Director
12/04/2022 - Present
2
Mr Alistair James Hilton
Director
12/04/2022 - Present
1
Mr Bryn Thomas Hill
Director
13/04/2022 - Present
1
Ms Frances Elizabeth Steer
Director
13/04/2022 - Present
1

Persons with Significant Control

10
psc login icon

Persons with Significant Control

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Description

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About BURDEVON HOLDINGS LIMITED

BURDEVON HOLDINGS LIMITED is an(a) Active company incorporated on 31/08/2020 with the registered office located at New Windsor House Oxon Business Park, Bicton Heath, Shrewsbury, Shropshire SY3 5HJ. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURDEVON HOLDINGS LIMITED?

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BURDEVON HOLDINGS LIMITED is currently Active. It was registered on 31/08/2020 .

Where is BURDEVON HOLDINGS LIMITED located?

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BURDEVON HOLDINGS LIMITED is registered at New Windsor House Oxon Business Park, Bicton Heath, Shrewsbury, Shropshire SY3 5HJ.

What does BURDEVON HOLDINGS LIMITED do?

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BURDEVON HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BURDEVON HOLDINGS LIMITED?

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The latest filing was on 21/01/2026: Change of details for Mrs Frances Elizabeth Millar as a person with significant control on 2026-01-09.