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BURLEN GROUP HOLDINGS LIMITED

BURLEN GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 24 September 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Castle Road, Salisbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BURLEN GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09234093
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/09/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1SPITFIRE HOUSE
Address Line 2CASTLE ROAD
Post TownSALISBURY
CountyWILITSHIRE
PostcodeSP1 3SA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/10/2024
Last Made Up Date24/09/2023

Return

Next Due Date22/10/2016
Last Made Up Date24/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BURLEN GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR JOHN WILLOUGHBY BURNETT
(~81 year old British national)
SPITFIRE HOUSE CASTLE ROAD, SALISBURY, WILITSHIRE, SP1 3SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/09/2014
MR MILES STANFORD HARVELL
(~72 year old British national)
SPITFIRE HOUSE CASTLE ROAD, SALISBURY, WILITSHIRE, SP1 3SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/09/2014

Shareholders

(Persons of Significant Control)
Mr Miles Stanford Harvell
(~72 year old British national)
Glebe Farm, Broadmayne, Dorchester, Dorset, DT2 8PW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr John Willoughby Burnett
(~81 year old British national)
Humbys Farm, Redlynch, Salisbury, Wilts, SP5 2NU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016

Connections

(Shared officers)
BOURNEMOUTH FLYING CLUB LIMITED
  • MR MILES STANFORD HARVELL
  • MR JOHN WILLOUGHBY BURNETT
  • MR MILES STANFORD HARVELL
  • MR JOHN WILLOUGHBY BURNETT
  • MR MILES STANFORD HARVELL
GLEBE CLASSICS LTD
  • MR MILES STANFORD HARVELL
  • MR JOHN WILLOUGHBY BURNETT
  • MR JOHN WILLOUGHBY BURNETT
PULSE PERFORMANCE LIMITED
  • MR JOHN WILLOUGHBY BURNETT
  • MR MILES STANFORD HARVELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BURLEN GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SP1 3SA.

Map of BURLEN GROUP HOLDINGS LIMITED at local scale
Map of BURLEN GROUP HOLDINGS LIMITED at local scale
Map of BURLEN GROUP HOLDINGS LIMITED at district scale
Map of BURLEN GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SP1 3SA

Other companies with registered offices in SP1 3SA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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