Menna Overview
Here’s a quick overview of BURDEVON HOLDINGS LIMITED 👀 — a Shrewsbury, Shropshire based business that started in 2020.
BURDEVON HOLDINGS LIMITED
- Company statusactive
- Company No12846258
- Age6 years 3 months Incorporated 31 August 2020
- Officers8
Address
New Windsor House Oxon Business Park, Bicton Heath, Shrewsbury, Shropshire, SY3 5HJ, England
BURDEVON HOLDINGS LIMITED is an active company incorporated on 31 August 2020 and based in Shrewsbury, Shropshire, England. The company was registered 6 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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
10 Months Ago on 21 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 20 Jan 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 11 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 05 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 29 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 May 2025
Change Person Director Company With Change Date
1 Year Ago on 29 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 May 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 29 May 2025
Resolution
1 Year Ago on 07 Mar 2025
Memorandum Articles
1 Year Ago on 07 Mar 2025
Capital Alter Shares Subdivision
1 Year Ago on 07 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Sep 2024
People
Officers8
Significant control (PSC)8
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GALLIERS, Rory | director | Aug 1970 | 31 Aug 2020 |
| HILL, Bryn Thomas | director | Jun 1984 | 13 Apr 2022 |
| HILTON, Alistair James | director | Jul 1979 | 12 Apr 2022 |
| JONES-PERROTT, Richard Edward Simcocks | director | Aug 1974 | 12 Apr 2022 |
| LIDDIMENT, Andrew John | director | Mar 1983 | 12 Apr 2022 |
| MILLAR, Frances Elizabeth | director | Nov 1989 | 13 Apr 2022 |
| SHUTTLEWORTH, William Richard Ashton | director | Mar 1958 | 12 Apr 2022 |
| TRANT, James Dominick | director | Apr 1983 | 01 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Dominick Trant | Apr 1983 | 01 Apr 2023 |
| Mr David Goulden Groves | Jan 1955 | 13 Apr 2022 |
| Mr Alistair James Hilton | Jul 1979 | 13 Apr 2022 |
| Mr William Richard Ashton Shuttleworth | Mar 1958 | 13 Apr 2022 |
| Mr Bryn Thomas Hill | Jun 1984 | 13 Apr 2022 |
| Mr Rory Galliers | Aug 1970 | 13 Apr 2022 |
| Mr Richard Edward Simcocks Jones-Perrott | Aug 1974 | 13 Apr 2022 |
| Mr Andrew John Liddiment | Mar 1983 | 13 Apr 2022 |
| Mrs Frances Elizabeth Millar | Nov 1989 | 12 Apr 2022 |
| Mr Rory Galliers | Aug 1970 | 31 Aug 2020 |
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Here’s a quick overview of BURDEVON HOLDINGS LIMITED 👀 — a Shrewsbury, Shropshire based business that started in 2020.