This company is commonly known as Burgh Island Holdings Limited. The company was founded 14 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Canberra House, Corbygate Business Park, Corby, England, NN17 5JG | Director | 07 February 2018 | Active |
| 10 Canberra House, Corbygate Business Park, Corby, England, NN17 5JG | Director | 19 February 2018 | Active |
| 10 Canberra House, Corbygate Business Park, Corby, England, NN17 5JG | Director | 19 February 2018 | Active |
| 10 Canberra House, Corbygate Business Park, Corby, England, NN17 5JG | Director | 22 December 2009 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type medium. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-17 | Officers | Change person director company with change date. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-16 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-08 | Gazette | Gazette notice compulsory. | Download |
| 2019-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-04 | Gazette | Gazette filings brought up to date. | Download |
| 2019-09-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-06-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-05 | Officers | Termination director company with name termination date. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-25 | Resolution | Resolution. | Download |
| 2018-05-25 | Change of name | Change of name notice. | Download |
| 2018-05-11 | Officers | Change person director company with change date. | Download |
| 2018-05-08 | Accounts | Change account reference date company current extended. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.