Burwell Holdings Limited
- Company number
- 12360922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Pgla Holdings Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKES, Simon | Director | 12 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher James Gilbert | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Dec 2019 | 4 Mar 2020 |
| Mr Charles Thomas Halfdane Leadlay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Dec 2019 | 4 Mar 2020 |
| Mr Nicholas Paul Burwell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Mar 2020 | 2 Apr 2026 |
| Mr Simon Parkes | Voting Rights 25 To 50 Percent | 4 Mar 2020 | 2 Apr 2026 |
| Pgla Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1,284,678 | £51,346 | 4 |
| 30 Sep 2024 | £1,342,622 | £63,058 | 4 |
| 30 Sep 2023 | £1,163,465 | £28,614 | 4 |
| 30 Sep 2022 | £981,614 | - | 4 |
| 30 Sep 2021 | £465,624 | - | 4 |
| 30 Sep 2020 | £455,511 | - | 4 |
Connections
Owned by
Burwell Holdings Limited → Pgla Holdings Ltd
Controls
- Burwell Architects Limited (03434774)
- Burwell Residential Limited (14665518)
Directors’ other companies
- PARKES, Simon - Director at Burwell Residential Limited
- PARKES, Simon - Director at Pgla Holdings Ltd
- PARKES, Simon - Director at Burwell Architects Limited
Companies at the same address
- Burwell Architects Limited (03434774)