Menna Overview
Here’s a quick overview of BURKLE HOLDINGS LIMITED 👀 — a St Albans, Hertfordshire based business that started in 1980.
BURKLE HOLDINGS LIMITED
- Company statusactive
- Company No01475271
- Age46 years 6 months Incorporated 25 January 1980
- Officers5
Address
Pendragon House, 65 London Road, St Albans, Hertfordshire, AL1 1LJ
BURKLE HOLDINGS LIMITED is an active company incorporated on 25 January 1980 and based in St Albans, Hertfordshire. The company was registered 46 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 21 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 17 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 14 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 14 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 15 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 May 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 15 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 29 Aug 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 21 Jun 2017
Appoint Person Director Company With Name Date
9 Years Ago on 18 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 30 Aug 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 25 Aug 2016
Mortgage Satisfy Charge Full
10 Years Ago on 03 Sep 2015
Mortgage Satisfy Charge Full
10 Years Ago on 03 Sep 2015
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATSON, Stuart John | secretary | 30 Sept 2007 | |
| SLATER, Toni Patricia | director | Jan 1946 | 02 Jan 2001 |
| WATSON, Ian | director | Jul 1942 | 01 Jan 1970 |
| WATSON, Stuart John | director | May 1970 | 04 Aug 1993 |
| WRIGHT, Lisa Jane | director | Oct 1971 | 31 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Watson | Jul 1942 | 30 Aug 2016 |
Related Companies
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WATSON, Stuart John, WATSON, Ian, WRIGHT, Lisa Jane are mutual persons.
WATSON, Stuart John, WATSON, Ian, WRIGHT, Lisa Jane are mutual persons.
WATSON, Stuart John, WATSON, Ian, WRIGHT, Lisa Jane are mutual persons.
WATSON, Ian are mutual persons.
BURKLE, David James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BURKLE HOLDINGS LIMITED 👀 — a St Albans, Hertfordshire based business that started in 1980.