Company information:
Burlen Group Holdings Limited (No: 09234093)
Address: SPITFIRE HOUSE, CASTLE ROAD, SALISBURY, WILITSHIRE, SP1 3SA
Status: Active
Incorporated: 24-Sep-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JOHN WILLOUGHBY BURNETT ( DOB: Apr-1943 From: Sep-2014 )
Current Director: MILES STANFORD HARVELL ( DOB: Jul-1951 From: Sep-2014 )
Persons of Significant Control:
Mr John Willoughby Burnett, Glebe Farm Broadmayne, Dorchester, Dorset, DT2 8PW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06)
Mr Miles Stanford Harvell, Glebe Farm Broadmayne, Dorchester, Dorset, DT2 8PW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 52,000 | 52000,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Investments, fixed assets | 52,000 | 52,000 | 52,000 | 52,000 | 52,000 | 52,000 | 52,000 | 52000,52000.0,52000.0,52000.0,52000.0,52000.0,52000.0 |
| Current assets | 3,485 | 1,840 | 1,563 | 7,155 | 3485,1840.0,1563.0,7155.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 3,485 | 1,840 | 533 | 7,155 | 10,238 | 7,997 | 5,675 | 3485,1840.0,533.0,7155.0,10238.0,7997.0,5675.0 |
| Net current assets (liabilities) | 1,135 | -510 | 183 | 4,200 | 7,019 | 4,786 | 2,440 | 1135,-510.0,183.0,4200.0,7019.0,4786.0,2440.0 |
| Total assets less current liabilities | 53,135 | 51,490 | 52,183 | 56,200 | 59,019 | 56,786 | 54,440 | 53135,51490.0,52183.0,56200.0,59019.0,56786.0,54440.0 |
| Net assets (liabilities) | 53,135 | 53135,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 53,135 | 51,490 | 52,183 | 56,200 | 59,019 | 56,786 | 54,440 | 53135,51490.0,52183.0,56200.0,59019.0,56786.0,54440.0 |