Menna Overview
Here’s a quick overview of BURGH ISLAND HOLDINGS LIMITED 👀 — a Corby, Northamptonshire based business that started in 2009.
BURGH ISLAND HOLDINGS LIMITED
- Company statusactive
- Company No07111467
- Age16 years 7 months Incorporated 22 December 2009
- Officers4
Address
10 Canberra House Corbygate Business Park, Corby, Northamptonshire, NN17 5JG, England
BURGH ISLAND HOLDINGS LIMITED is an active company incorporated on 22 December 2009 and based in Corby, Northamptonshire, England. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
1 Year Ago on 25 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 24 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Medium
2 Years Ago on 25 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Medium
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 04 Mar 2021
Gazette Filings Brought Up To Date
5 Years Ago on 16 Dec 2020
Gazette Notice Compulsory
5 Years Ago on 08 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 24 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 09 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 06 Nov 2019
Notification Of A Person With Significant Control
6 Years Ago on 06 Nov 2019
Notification Of A Person With Significant Control
6 Years Ago on 06 Nov 2019
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH-CLIBBORN, Patrick Edward | director | Mar 1965 | 07 Feb 2018 |
| FUCHS, Giles Michael Gummer | director | Nov 1964 | 19 Feb 2018 |
| KENNEDY, Susan Helen | director | Mar 1967 | 31 Mar 2025 |
| WARD, Julie Anne | director | Dec 1958 | 19 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Nicola Claire Gummer Morgan | Jul 1968 | 08 Apr 2019 |
| Burgh Holding Limited | 08 Apr 2019 | |
| Mr Giles Michael Gummer Fuchs | Nov 1964 | 08 Apr 2019 |
| Mr Duncan William Gray | May 1962 | 17 Jun 2016 |
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Here’s a quick overview of BURGH ISLAND HOLDINGS LIMITED 👀 — a Corby, Northamptonshire based business that started in 2009.