BURLEN GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09234093

Incorporation date

24/09/2014

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2014)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

24/09/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

24/09/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

18/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

27/09/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

26/09/2022

Confirmation statement made on 2022-09-24 with updates

View PDF (5 pages)

01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

27/09/2021

Confirmation statement made on 2021-09-24 with updates

View PDF (5 pages)

25/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

09/10/2020

Confirmation statement made on 2020-09-24 with updates

View PDF (5 pages)

24/09/2019

Confirmation statement made on 2019-09-24 with updates

View PDF (4 pages)

20/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

03/10/2018

Confirmation statement made on 2018-09-24 with updates

View PDF (4 pages)

18/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

04/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

27/09/2017

Confirmation statement made on 2017-09-24 with updates

View PDF (4 pages)

05/10/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (7 pages)

17/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

05/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (5 pages)

13/05/2015

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

24/09/2014

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
7.02K
-
0.00
10.24K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Miles Stanford Harvell	Director	24/09/2014 - Present	17
Mr John Willoughby Burnett	Director	24/09/2014 - Present	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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No. of employees:

Description

About BURLEN GROUP HOLDINGS LIMITED

BURLEN GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 24/09/2014 with the registered office located at Spitfire House, Castle Road, Salisbury, Wilitshire SP1 3SA. There are currently 2 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 BURLEN GROUP HOLDINGS LIMITED?

BURLEN GROUP HOLDINGS LIMITED is currently Active. It was registered on 24/09/2014 .

Where is BURLEN GROUP HOLDINGS LIMITED located?

BURLEN GROUP HOLDINGS LIMITED is registered at Spitfire House, Castle Road, Salisbury, Wilitshire SP1 3SA.

What does BURLEN GROUP HOLDINGS LIMITED do?

BURLEN GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BURLEN GROUP HOLDINGS LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.