BURLEN GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BURLEN GROUP HOLDINGS LIMITED
COMPANY NUMBER
09234093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/09/2014
(10 years and 3 months old)
WEBSITE
burlen.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WILITSHIRE
SP1 3SA
Spitfire House Castle Road
Salisbury
Wilitshire
SP1 3SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURLEN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BURLEN LIMITED | Active - Accounts Filed | View Report |
| BURLEN FUEL SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BURLEN GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURLEN GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURLEN GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2014 - Present (10 years and 3 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
24/09/2014 - Present (10 years and 3 months) Born in Apr 1943 (age: 81) |
Active | Director |
Current: 12 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURLEN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BURLEN LIMITED | Active - Accounts Filed | View Report |
| BURLEN FUEL SYSTEMS LIMITED | Non-Trading | View Report |
| SKINNERS UNION TRADING COMPANY LIMITED | Non-Trading | View Report |
| THE AMAL CARBURETTER COMPANY LIMITED | Non-Trading | View Report |
| THE S.U. CARBURETTER COMPANY LIMITED | Non-Trading | View Report |
| THE ZENITH CARBURETTER COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 11/10/2017 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 10/09/2015 | New Board Member John Willoughby Burnett (900493203) Appointed |
| 10/09/2015 | John Willoughby Burnett (919124002) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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