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BURGH ISLAND HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burgh Island Holdings Limited. The company was founded 15 years ago and was given the registration number 07111467. The firm's registered office is in CORBY. You can find them at 10 Canberra House, Corbygate Business Park, Corby, Northamptonshire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:BURGH ISLAND HOLDINGS LIMITED
Company Number:07111467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2009
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:10 Canberra House, Corbygate Business Park, Corby, Northamptonshire, England, NN17 5JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Canberra House, Corbygate Business Park, Corby, England, NN17 5JG

Director07 February 2018Active
10 Canberra House, Corbygate Business Park, Corby, England, NN17 5JG

Director19 February 2018Active
10 Canberra House, Corbygate Business Park, Corby, England, NN17 5JG

Director19 February 2018Active
10 Canberra House, Corbygate Business Park, Corby, England, NN17 5JG

Director22 December 2009Active

People with Significant Control

Mrs Nicola Claire Gummer Morgan
Notified on:08 April 2019
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:Charwelton Lodge, Grants Hill Way, Daventry, United Kingdom, NN11 3FN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Burgh Holding Limited
Notified on:08 April 2019
Status:Active
Country of residence:Isle Of Man
Address:First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
Mr Giles Michael Gummer Fuchs
Notified on:08 April 2019
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:Yew Tree House, Longworth, England, OX13 5EP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Duncan William Gray
Notified on:17 June 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:10 Canberra House, Corbygate Business Park, Corby, England, NN17 5JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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