BURDEVON HOLDINGS LIMITED - SHREWSBURY


Company Profile Company Filings

Overview

BURDEVON HOLDINGS LIMITED is a Private Limited Company from SHREWSBURY UNITED KINGDOM and has the status: Active.
BURDEVON HOLDINGS LIMITED was incorporated 3 years ago on 31/08/2020 and has the registered number: 12846258. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BURDEVON HOLDINGS LIMITED - SHREWSBURY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BELMONT HOUSE
SHREWSBURY
SHROPSHIRE
SY2 6LG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DOMINICK TRANT Apr 1983 British Director 2023-04-01 CURRENT
MS FRANCES ELIZABETH STEER Nov 1989 British Director 2022-04-13 CURRENT
WILLIAM RICHARD ASHTON SHUTTLEWORTH Mar 1958 British Director 2022-04-12 CURRENT
MR ANDREW JOHN LIDDIMENT Mar 1983 British Director 2022-04-12 CURRENT
MR RICHARD EDWARD SIMCOCKS JONES-PERROTT Aug 1974 British Director 2022-04-12 CURRENT
MR ALISTAIR JAMES HILTON Jul 1979 British Director 2022-04-12 CURRENT
MR BRYN THOMAS HILL Jun 1984 British Director 2022-04-13 CURRENT
MR RORY GALLIERS Aug 1970 British Director 2020-08-31 CURRENT
DAVID GOULDEN GROVES Jan 1955 British Director 2022-04-12 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rory Galliers 2020-08-31 - 2022-04-12 8/1970 Shrewsbury   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K.G. LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TIPPY LIMITED HEREFORD UNITED KINGDOM Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
J B (SHREWSBURY) LIMITED SHREWSBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BALFOURS ENVIRONMENTAL CONSULTANTS LIMITED CRAVEN ARMS Dissolved... TOTAL EXEMPTION SMALL 71200 - Technical testing and analysis
ENERGY PLUS LIMITED SHROPSHIRE Dissolved... DORMANT 74901 - Environmental consulting activities
GLANBROGAN MEDICAL LIMITED LLANFYLLIN UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
PYLACORE LIMITED WATFORD ENGLAND Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
ZSCALER DIGITAL LIMITED WATFORD ENGLAND Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
BALFOURS LIMITED LIABILITY PARTNERSHIP SHREWSBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
FIRST STEP HOMES MIDLANDS LIMITED LIABILITY PARTNERSHIP SHREWSBURY ENGLAND Active TOTAL EXEMPTION FULL None Supplied
CARTREF CYNTAF CYMRU LIMITED LIABILITY PARTNERSHIP SHREWSBURY Dissolved... DORMANT None Supplied
TIBEKAY (SHREWSBURY) LLP SHREWSBURY Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-21 31-03-2023 723 Cash 318,278 equity
ACCOUNTS - Final Accounts preparation 2022-12-21 31-03-2022 10,307 Cash 17,107 equity
ACCOUNTS - Final Accounts preparation 2021-12-16 31-03-2021 131,077 Cash -29,250 equity

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