# Burrett Holdings Ltd

## Details

- **Company number:** [10942562](https://find-and-update.company-information.service.gov.uk/company/10942562)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Sep 2017
- **Registered office:** THE OLD EXCHANGE, 521 WIMBORNE ROAD EAST, FERNDOWN, BH22 9NH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURRETT, Neil Edward | director | 1 Sep 2017 |  |
| DIBBEN, Andrew James | director | 12 Sep 2022 | 1 May 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Edward Burrett | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Sep 2017 |  |
| Mr Ian John Penfold | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Sep 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £200 | £217 | 0 |
| 30 Sep 2024 | £200 | £217 | 0 |
| 30 Sep 2023 | £200 | £217 | 0 |
| 30 Sep 2022 | £200 | £217 | 0 |
| 30 Sep 2021 | £200 | £217 | 2 |
| 30 Sep 2020 | £200 | £217 | 2 |
| 30 Sep 2019 | £10,200 | £270 | - |
| 30 Sep 2018 | £200 | £200 | - |





## Directors' other companies

- [BURRETT, Neil Edward](/person/7554631) - director at [Burrett Builders Ltd](/company/10943877)



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