BURTON WOLD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13719508

Incorporation date

02/11/2021

Size

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 02/11/2021)

13/01/2026

Change of details for Reip Iv Midco Limited as a person with significant control on 2023-04-04

View PDF (2 pages)

13/01/2026

Change of details for Renewable Energy Income Partnership Iii B Holdings Limited as a person with significant control on 2023-04-04

View PDF (2 pages)

13/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

11/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

15/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

15/11/2023

Confirmation statement made on 2023-11-01 with updates

View PDF (3 pages)

11/04/2023

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

View PDF (12 pages)

04/04/2023

Registered office address changed from , 6th Floor 33 Holborn, London, England, EC1N 2HT, England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2023-04-04

View PDF (1 pages)

21/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2022

Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 2022-12-01

View PDF (1 pages)

10/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (5 pages)

25/10/2022

Change of details for Renewable Energy Income Partnership Iii C Holdings Limited as a person with significant control on 2022-10-20

View PDF (2 pages)

08/09/2022

Previous accounting period shortened from 2022-11-30 to 2021-12-31

View PDF (1 pages)

26/04/2022

Secretary's details changed for Octopus Company Secretarial Services Limited on 2022-04-26

View PDF (1 pages)

12/11/2021

Statement of capital on 2021-11-12

View PDF (3 pages)

12/11/2021

Statement by Directors

View PDF (1 pages)

12/11/2021

Statement by Directors

View PDF (1 pages)

12/11/2021

Solvency Statement dated 10/11/21

View PDF (1 pages)

12/11/2021

Resolutions

View PDF (2 pages)

12/11/2021

Statement of capital following an allotment of shares on 2021-11-10

View PDF (3 pages)

11/11/2021

Statement of capital following an allotment of shares on 2021-11-10

View PDF (3 pages)

02/11/2021

Incorporation

View PDF (48 pages)

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

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

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

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
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	02/11/2021 - 01/12/2022	528
Rosser, Thomas James	Director	02/11/2021 - Present	306
Brierley, Alexander David Kelson	Director	02/11/2021 - Present	77

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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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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02153348

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No. of employees:

Description

About BURTON WOLD HOLDINGS LIMITED

BURTON WOLD HOLDINGS LIMITED is an(a) Active company incorporated on 02/11/2021 with the registered office located at Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN. 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 BURTON WOLD HOLDINGS LIMITED?

BURTON WOLD HOLDINGS LIMITED is currently Active. It was registered on 02/11/2021 .

Where is BURTON WOLD HOLDINGS LIMITED located?

BURTON WOLD HOLDINGS LIMITED is registered at Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN.

What does BURTON WOLD HOLDINGS LIMITED do?

BURTON WOLD 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 BURTON WOLD HOLDINGS LIMITED?

The latest filing was on 13/01/2026: Change of details for Reip Iv Midco Limited as a person with significant control on 2023-04-04.