OpenCompanies

Burkle Holdings Limited

Company number
01475271
Status
Active
Type
Private Limited Company
Incorporated
25 Jan 1980
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Sotogrande Securities Limited (2 companies)

Registered office

Pendragon House
65 London Road
St Albans
AL1 1LJ

Previous names

  • D. Burkle & Son (Holdings) Limited (until 17 Dec 1985)

Officers

NameRoleAppointedResigned
WATSON, Ian Director -
WRIGHT, Lisa Jane Director 31 Dec 2016
WATSON, Stuart John Director 4 Aug 1993

Control

NameNature of controlNotifiedCeased
Sotogrande Securities Limited Ownership Of Shares 75 To 100 Percent 14 Aug 2025
Mr Ian Watson Significant Influence Or Control 30 Aug 2016

Accounts

Year ended Cash Employees
31 Dec 2024 £472,345 0
31 Dec 2023 £514,187 2
31 Dec 2022 £637,650 2
31 Dec 2021 £722,090 2
31 Dec 2020 £50,499 2
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Dec 1987 - -
31 Dec 1986 - -
31 Dec 1985 - -

Connections

Owned by

Burkle Holdings Limited → Sotogrande Securities Limited

Controls

Directors’ other companies

Companies at the same address

Data