BURTON'S HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06125615

Incorporation date

23/02/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2007)

08/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/05/2025

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

02/08/2024

Termination of appointment of Sarah Ann Spittle as a director on 2024-07-25

View PDF (1 pages)

19/06/2024

Registered office address changed from 74-78 Victoria Street St Albans Herts AL1 3XH to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2024-06-19

View PDF (3 pages)

18/06/2024

Declaration of solvency

View PDF (6 pages)

18/06/2024

Resolutions

View PDF (1 pages)

18/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

09/05/2024

Change of details for Frontier Bidco Limited as a person with significant control on 2024-03-27

View PDF (2 pages)

07/03/2024

Confirmation statement made on 2024-03-06 with updates

View PDF (6 pages)

15/11/2023

Cessation of Giovanni Ferrero as a person with significant control on 2023-10-26

View PDF (1 pages)

15/11/2023

Change of details for Frontier Bidco Limited as a person with significant control on 2023-10-26

View PDF (2 pages)

26/10/2023

Resolutions

View PDF (3 pages)

26/10/2023

Solvency Statement dated 25/10/23

View PDF (2 pages)

26/10/2023

Statement by Directors

View PDF (2 pages)

26/10/2023

Statement of capital on 2023-10-26

View PDF (5 pages)

17/05/2023

Accounts for a dormant company made up to 2022-08-27

View PDF (11 pages)

30/03/2023

Appointment of Mr Gabriele Pace as a director on 2023-03-27

View PDF (2 pages)

13/03/2023

Confirmation statement made on 2023-03-06 with updates

View PDF (6 pages)

03/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (11 pages)

20/09/2022

Appointment of Mrs Sarah Ann Spittle as a director on 2022-09-15

View PDF (2 pages)

02/09/2022

Termination of appointment of Andrea Racca as a director on 2022-08-31

View PDF (1 pages)

01/07/2022

Current accounting period shortened from 2022-12-31 to 2022-08-31

View PDF (1 pages)

02/05/2022

Termination of appointment of Nicholas Peter Field as a director on 2022-04-29

View PDF (1 pages)

02/05/2022

Termination of appointment of Simon Leon Browne as a director on 2022-04-29

View PDF (1 pages)

10/03/2022

Confirmation statement made on 2022-03-06 with updates

View PDF (5 pages)

25/02/2022

Appointment of Mr Andrea Racca as a director on 2022-02-09

View PDF (2 pages)

23/02/2022

Appointment of Mr Christophe Neumann as a director on 2022-02-09

View PDF (2 pages)

02/10/2021

Accounts for a dormant company made up to 2020-12-26

View PDF (11 pages)

26/07/2021

Notification of Frontier Bidco Limited as a person with significant control on 2021-06-21

View PDF (4 pages)

26/07/2021

Notification of Giovanni Ferrero as a person with significant control on 2021-06-21

View PDF (2 pages)

25/07/2021

Cessation of Ontarion Teachers Pension Plan Board as a person with significant control on 2021-06-21

View PDF (3 pages)

15/03/2021

Confirmation statement made on 2021-03-06 with updates

View PDF (5 pages)

16/12/2020

Accounts for a dormant company made up to 2019-12-28

View PDF (11 pages)

12/03/2020

Confirmation statement made on 2020-03-06 with updates

View PDF (5 pages)

24/02/2020

Appointment of Mrs Natalie Abrahams as a secretary on 2020-02-13

View PDF (2 pages)

20/09/2019

Accounts for a dormant company made up to 2018-12-29

View PDF (11 pages)

18/03/2019

Confirmation statement made on 2019-03-06 with updates

View PDF (6 pages)

18/03/2019

Notification of Ontario Teachers Pension Plan Board as a person with significant control on 2016-04-06

View PDF (1 pages)

08/10/2018

Accounts for a dormant company made up to 2017-12-30

View PDF (11 pages)

28/03/2018

Confirmation statement made on 2018-03-06 with updates

View PDF (2 pages)

02/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (11 pages)

15/09/2017

Director's details changed for Mr Nicholas Peter Field on 2017-09-12

View PDF (2 pages)

02/05/2017

Appointment of Mr Simon Leon Browne as a director on 2017-04-26

View PDF (2 pages)

31/03/2017

23/02/17 Statement of Capital gbp 186.07

View PDF (9 pages)

11/11/2016

Satisfaction of charge 061256150004 in full

View PDF (1 pages)

05/10/2016

Full accounts made up to 2016-01-02

View PDF (14 pages)

05/10/2016

Termination of appointment of Benedict Robert Clarke as a director on 2016-09-23

View PDF (1 pages)

24/03/2016

Annual return made up to 2016-02-23

View PDF (19 pages)

13/10/2015

Full accounts made up to 2015-01-03

View PDF (14 pages)

05/05/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (14 pages)

16/10/2014

Auditor's resignation

View PDF (2 pages)

15/10/2014

Miscellaneous

View PDF (2 pages)

13/10/2014

Statement of capital following an allotment of shares on 2014-09-19

View PDF (5 pages)

13/10/2014

Resolutions

View PDF (1 pages)

03/10/2014

Group of companies' accounts made up to 2013-12-28

View PDF (35 pages)

19/09/2014

Statement by directors

View PDF (1 pages)

19/09/2014

Statement of capital on 2014-09-19

View PDF (4 pages)

19/09/2014

Solvency statement dated 19/09/14

View PDF (1 pages)

19/09/2014

Resolutions

View PDF (2 pages)

16/04/2014

Appointment of Nicholas Peter Field as a director on 2010-04-01

View PDF (3 pages)

16/04/2014

Termination of appointment of James Alexander Green as a secretary on 2014-04-01

View PDF (2 pages)

16/04/2014

Termination of appointment of James Alexander Green as a director on 2014-04-01

View PDF (2 pages)

14/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (12 pages)

19/02/2014

Resolutions

View PDF (36 pages)

28/01/2014

Resolutions

View PDF (59 pages)

24/01/2014

Registration of charge 061256150004, created on 2014-01-17

View PDF (103 pages)

22/01/2014

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

13/01/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

13/01/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

30/12/2013

Statement of capital following an allotment of shares on 2013-11-29

View PDF (6 pages)

20/12/2013

Resolutions

View PDF (239 pages)

17/12/2013

Particulars of variation of rights attached to shares

View PDF (5 pages)

17/12/2013

Particulars of variation of rights attached to shares

View PDF (5 pages)

17/12/2013

Particulars of variation of rights attached to shares

View PDF (5 pages)

16/12/2013

Termination of appointment of Brian John Buchan as a director on 2013-11-29

View PDF (2 pages)

16/12/2013

Termination of appointment of Paul John Monk as a director on 2013-11-29

View PDF (2 pages)

16/12/2013

Termination of appointment of Eric Frank Tracey as a director on 2013-11-29

View PDF (2 pages)

14/11/2013

Memorandum and Articles of Association

View PDF (55 pages)

14/11/2013

Resolutions

View PDF (4 pages)

29/08/2013

Group of companies' accounts made up to 2012-12-29

View PDF (38 pages)

05/06/2013

Statement of capital following an allotment of shares on 2013-05-22

View PDF (3 pages)

11/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (13 pages)

01/11/2012

Statement of capital on 2012-11-01

View PDF (7 pages)

01/11/2012

Statement by directors

View PDF (6 pages)

01/11/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/11/2012

Solvency statement dated 11/10/12

View PDF (6 pages)

01/11/2012

Memorandum and Articles of Association

View PDF (54 pages)

01/11/2012

Resolutions

View PDF (8 pages)

02/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (33 pages)

06/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (14 pages)

29/09/2011

Group of companies' accounts made up to 2011-01-01

View PDF (34 pages)

16/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (12 pages)

11/02/2011

Statement of capital following an allotment of shares on 2010-09-21

View PDF (4 pages)

30/09/2010

Group of companies' accounts made up to 2010-01-02

View PDF (33 pages)

19/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (26 pages)

19/03/2010

Termination of appointment of Paul Kitchener as a director

View PDF (1 pages)

19/03/2010

Director's details changed for James Alexander Green on 2010-02-23

View PDF (2 pages)

19/03/2010

Director's details changed for Benedict Robert Clarke on 2010-02-23

View PDF (2 pages)

19/03/2010

Secretary's details changed for James Alexander Green on 2010-02-23

View PDF (1 pages)

04/03/2010

Termination of appointment of Paul Kitchener as a director

View PDF (2 pages)

19/01/2010

Appointment of Paul John Monk as a director

View PDF (3 pages)

06/01/2010

Termination of appointment of John Hall as a director

View PDF (2 pages)

03/11/2009

Group of companies' accounts made up to 2009-01-03

View PDF (36 pages)

29/10/2009

Statement of capital following an allotment of shares on 2009-10-01

View PDF (7 pages)

24/10/2009

Termination of appointment of Swarupa Pathakji as a director

View PDF (1 pages)

24/10/2009

Termination of appointment of Peter Taylor as a director

View PDF (1 pages)

24/10/2009

Change of share class name or designation

View PDF (2 pages)

20/10/2009

Appointment of Mr Eric Frank Tracey as a director

View PDF (2 pages)

20/10/2009

Appointment of Benedict Robert Clarke as a director

View PDF (2 pages)

20/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

16/10/2009

Termination of appointment of Jaspal Chada as a director

View PDF (1 pages)

16/10/2009

Particulars of variation of rights attached to shares

View PDF (3 pages)

16/10/2009

Change of share class name or designation

View PDF (2 pages)

16/10/2009

Consolidation of shares on 2009-10-01

View PDF (6 pages)

16/10/2009

Statement of capital following an allotment of shares on 2009-09-25

View PDF (4 pages)

16/10/2009

Miscellaneous

View PDF (1 pages)

16/10/2009

Resolutions

View PDF (100 pages)

16/10/2009

Resolutions

View PDF (38 pages)

17/06/2009

Appointment terminated director peter macielinski

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10/06/2009

Director appointed peter lance taylor

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04/06/2009

Appointment terminated director colin curvey

View PDF (1 pages)

24/03/2009

Return made up to 23/02/09; full list of members

View PDF (20 pages)

26/01/2009

Director appointed peter macielinski

View PDF (2 pages)

08/01/2009

Director's change of particulars / colin curvey / 19/12/2008

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18/12/2008

Resolutions

View PDF (4 pages)

25/11/2008

Appointment terminated director arun kaul

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25/11/2008

Director appointed swarupa pathakji

View PDF (2 pages)

30/10/2008

Group of companies' accounts made up to 2007-12-29

View PDF (32 pages)

07/08/2008

Return made up to 23/02/08; full list of members

View PDF (17 pages)

17/07/2008

Ad 05/10/07\gbp si [email protected]=675\gbp ic 20780448/20781123\

View PDF (2 pages)

17/07/2008

Resolutions

View PDF (4 pages)

17/07/2008

Gbp nc 20780676/20783751\11/07/08

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01/07/2008

Director appointed john william drummond hall

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18/06/2008

Miscellaneous

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03/02/2008

New director appointed

View PDF (2 pages)

03/02/2008

New secretary appointed

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15/01/2008

New director appointed

View PDF (2 pages)

15/01/2008

New director appointed

View PDF (2 pages)

11/01/2008

Secretary resigned

View PDF (1 pages)

07/12/2007

Registered office changed on 07/12/07 from: charter court, 74-78 victoria street, st albans hertfordshire AL1 3XH

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05/12/2007

Registered office changed on 05/12/07 from: centrium house centrium business park griffiths way st albans hertfordshire AL1 2RD

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13/11/2007

Director resigned

View PDF (1 pages)

22/08/2007

Ad 19/07/07--------- £ si [email protected] £ si 2302488@1

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11/08/2007

Ad 19/07/07--------- £ si [email protected]=2620 £ si 2302488@1=2302488 £ ic 18475340/20780448

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26/07/2007

New secretary appointed

View PDF (1 pages)

26/07/2007

Secretary resigned

View PDF (1 pages)

22/06/2007

Registered office changed on 22/06/07 from: almack house 28 king street london SW1Y 6XA

View PDF (1 pages)

18/06/2007

Ad 16/05/07--------- £ si [email protected]=8798 £ si 7729148@1=7729148 £ ic 10737394/18475340

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16/05/2007

Accounting reference date shortened from 29/02/08 to 31/12/07

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02/05/2007

New director appointed

View PDF (2 pages)

27/04/2007

Nc inc already adjusted 16/03/07

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27/04/2007

Secretary resigned

View PDF (1 pages)

27/04/2007

Ad 16/03/07--------- £ si [email protected]=675 £ si 72761@1=72761 £ ic 1/73437

View PDF (2 pages)

27/04/2007

New director appointed

View PDF (2 pages)

27/04/2007

Resolutions

View PDF (24 pages)

27/04/2007

Statement of affairs

View PDF (17 pages)

27/04/2007

Ad 16/03/07--------- £ si [email protected]=2344 £ si 208261@1=208261 £ ic 10526789/10737394

View PDF (2 pages)

27/04/2007

Statement of affairs

View PDF (18 pages)

27/04/2007

New secretary appointed;new director appointed

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27/04/2007

Ad 16/03/07--------- £ si [email protected]=12260 £ si 10441092@1=10441092 £ ic 73437/10526789

View PDF (3 pages)

26/04/2007

Particulars of mortgage/charge

View PDF (14 pages)

20/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/04/2007

Particulars of mortgage/charge

View PDF (9 pages)

19/03/2007

Registered office changed on 19/03/07 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

09/03/2007

Director resigned

View PDF (1 pages)

09/03/2007

Secretary resigned

View PDF (1 pages)

09/03/2007

New director appointed

View PDF (1 pages)

08/03/2007

New secretary appointed

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08/03/2007

Certificate of change of name

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23/02/2007

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/08/2022

Next confirmation date

06/03/2025

Last change occurred

27/08/2022

Accounts

Dormant

Last made up date

27/08/2022

Next account date

27/08/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Monk, Paul John	Director	04/01/2010 - 29/11/2013	36
Spittle, Sarah Ann	Director	15/09/2022 - 25/07/2024	16
Pathakji, Swarupa	Director	20/11/2008 - 28/09/2009	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/02/2007 - 05/03/2007	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/02/2007 - 05/03/2007	43699

Persons with Significant Control

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

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Description

About BURTON'S HOLDINGS LIMITED

BURTON'S HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/02/2007 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There are currently 3 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 BURTON'S HOLDINGS LIMITED?

BURTON'S HOLDINGS LIMITED is currently Dissolved. It was registered on 23/02/2007 and dissolved on 08/08/2025.

Where is BURTON'S HOLDINGS LIMITED located?

BURTON'S HOLDINGS LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does BURTON'S HOLDINGS LIMITED do?

BURTON'S HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BURTON'S HOLDINGS LIMITED?

The latest filing was on 08/08/2025: Final Gazette dissolved following liquidation.