OpenCompanies

Burgh Island Holdings Limited

Company number
07111467
Status
Active
Type
Private Limited Company
Incorporated
22 Dec 2009
Nature of business
Activities of other holding companies n.e.c.

Registered office

10 Canberra House
Corbygate Business Park
Corby
NN17 5JG

Previous names

  • Perrys Acre Ltd (until 25 May 2018)

Control

NameNature of controlNotifiedCeased
Mr Duncan William Gray Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 17 Jun 2016 24 May 2019
Burgh Holding Limited Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm		 8 Apr 2019 22 Dec 2024
Mrs Nicola Claire Gummer Morgan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Apr 2019
Mr Giles Michael Gummer Fuchs Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 8 Apr 2019

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2024 - -£1,495,515 £22,634 4
30 Sep 2023 - -£731,174 £137,486 4
30 Sep 2022 £6,000 -£2,167,544 £60,079 4
30 Sep 2021 £12,000 -£2,283,417 £119,928 3
30 Sep 2020 - -£1,802,706 £64,835 3
30 Sep 2019 - -£1,241,992 £103,952 3
30 Sep 2018 - -£623,651 £409,857 3
31 Mar 2017 Dormant - £100 - -
31 Mar 2016 Dormant - £100 - -
31 Mar 2015 Dormant - £100 - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
30 Jun 2010 - - - -

Connections

Controls

Companies at the same address

Data