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Burwell Holdings Limited

Private Limited Company

Burwell Holdings Limited
Ground Floor California Building
Deals Gateway
London
SE13 7SB
Company NameBurwell Holdings Limited
Company StatusActive
Company Number12360922
Incorporation Date12 December 2019 (4 years, 4 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors4
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September
Latest Return11 December 2023 (4 months, 3 weeks ago)
Next Return Due25 December 2024 (7 months, 4 weeks from now)

Contact

Registered AddressGround Floor California Building
Deals Gateway
London
SE13 7SB
Shared Address This company shares its address with 1 other company
ConstituencyLewisham, Deptford
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End30 September
CategoryTotal Exemption Full
Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Latest Return11 December 2023 (4 months, 3 weeks ago)
Next Return Due25 December 2024 (7 months, 4 weeks from now)

Director Overview

Current

4

Retired

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

12 January 2024Confirmation statement made on 11 December 2023 with no updates
30 June 2023Total exemption full accounts made up to 30 September 2022
26 May 2023Second filing of Confirmation Statement dated 11 December 2020
25 May 2023Change of details for Mr Nicholas Paul Burwell as a person with significant control on 4 March 2020
18 January 2023Confirmation statement made on 11 December 2022 with no updates

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgage charges outstanding

1
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