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Burgh Island Holdings Limited (registration number 07111467) is a private limited company started on 2009-12-22 originating in England. The enterprise is registered at 10 Canberra House, Corbygate Business Park, Corby NN17 5JG. Changed on 2018-05-25, the previous name this business used was Perrys Acre Ltd. Burgh Island Holdings Limited operates Standard Industrial Classification: 78109 which means "other activities of employment placement agencies".

Company details

Name Burgh Island Holdings Limited
Number 07111467
Date of Incorporation: Tue, 22nd Dec 2009
End of financial year: 30 September
Address: 10 Canberra House, Corbygate Business Park, Corby, NN17 5JG
SIC code: 78109 - Other activities of employment placement agencies

When it comes to the 3 directors that can be found in the above-mentioned business, we can name: Giles F. (in the company from 19 February 2018), Julie W. (appointment date: 19 February 2018), Patrick B. (appointed on 07 February 2018). The official register reports 4 persons of significant control, namely: Nicola M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Burgh Holding Limited is located at Victoria Road, IM2 4DF Douglas. The corporate PSC owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Giles F. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets - - - 100 2,934,400 2,705,066 2,379,853 4,206,411 3,843,815
Fixed Assets - - - - 6,743,261 6,740,643 6,738,025 4,799,036 5,509,000
Total Assets Less Current Liabilities - - - 100 9,570,576 9,165,326 8,998,472 8,398,536 9,098,779
Number Shares Allotted - 100 100 100 - - - - -
Shareholder Funds 100 100 100 100 - - - - -

People with significant control

Nicola M.
8 April 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
Burgh Holding Limited
8 April 2019
Address First Names House Victoria Road, Douglas, IM2 4DF, Isle Of Man
Legal authority British
Legal form Limited Company
Nature of control: 50,01-75% shares
50,01-75% voting rights
Giles F.
8 April 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
Duncan G.
17 June 2016 - 24 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates December 20, 2023
filed on: 21st, December 2023 | confirmation statement 		Free Download (3 pages)

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