Menna Overview
Here’s a quick overview of BURWELL HOLDINGS LIMITED 👀 — a London based business that started in 2019.
BURWELL HOLDINGS LIMITED
- Company statusactive
- Company No12360922
- Age6 years 7 months Incorporated 12 December 2019
- Officers3
Address
Ground Floor California Building, Deals Gateway, London, SE13 7SB, England
BURWELL HOLDINGS LIMITED is an active company incorporated on 12 December 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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
Capital Name Of Class Of Shares
3 Months Ago on 29 Apr 2026
Capital Variation Of Rights Attached To Shares
3 Months Ago on 29 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 17 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 13 Apr 2026
Cessation Of A Person With Significant Control
3 Months Ago on 13 Apr 2026
Cessation Of A Person With Significant Control
3 Months Ago on 13 Apr 2026
Notification Of A Person With Significant Control
3 Months Ago on 13 Apr 2026
Mortgage Satisfy Charge Full
3 Months Ago on 10 Apr 2026
Confirmation Statement With No Updates
6 Months Ago on 19 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 26 May 2023
Change To A Person With Significant Control
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 May 2021
Resolution
5 Years Ago on 14 Mar 2021
Memorandum Articles
5 Years Ago on 14 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 04 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILBERT, Christopher James | director | Jun 1980 | 12 Dec 2019 |
| LEADLAY, Charles Thomas Halfdane | director | Jul 1972 | 12 Dec 2019 |
| PARKES, Simon | director | May 1972 | 12 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pgla Holdings Ltd | 02 Apr 2026 | |
| Mr Nicholas Paul Burwell | Jul 1963 | 04 Mar 2020 |
| Mr Simon Parkes | May 1972 | 04 Mar 2020 |
| Mr Christopher James Gilbert | Jun 1980 | 12 Dec 2019 |
| Mr Charles Thomas Halfdane Leadlay | Jul 1972 | 12 Dec 2019 |
Related Companies
To view a related company, use above.
GILBERT, Christopher James, LEADLAY, Charles Thomas Halfdane, PARKES, Simon, BURWELL, Nicholas Paul are mutual persons.
PGLA HOLDINGS LTD
GILBERT, Christopher James, LEADLAY, Charles Thomas Halfdane, PARKES, Simon are mutual persons.
BURWELL RESIDENTIAL LIMITED
GILBERT, Christopher James, LEADLAY, Charles Thomas Halfdane, PARKES, Simon, BURWELL, Nicholas Paul 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.
Sign UpMenna Overview
Here’s a quick overview of BURWELL HOLDINGS LIMITED 👀 — a London based business that started in 2019.