OpenCompanies

Burdevon Holdings Limited

Company number
12846258
Status
Active
Type
Private Limited Company
Incorporated
31 Aug 2020
Nature of business
Other letting and operating of own or leased real estate

Registered office

New Windsor House Oxon Business Park
Bicton Heath
Shrewsbury
SY3 5HJ

Control

NameNature of controlNotifiedCeased
Mr Rory Galliers Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 Aug 2020 12 Apr 2022
Mr David Goulden Groves Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Apr 2022 31 Mar 2024
Mr James Dominick Trant Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2023
Mr William Richard Ashton Shuttleworth Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Apr 2022
Mr Richard Edward Simcocks Jones-Perrott Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Apr 2022
Mr Bryn Thomas Hill Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Apr 2022
Mr Alistair James Hilton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Apr 2022
Mr Rory Galliers Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Apr 2022
Mr Andrew John Liddiment Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Apr 2022
Mrs Frances Elizabeth Millar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Apr 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £500,429 £19,646 0
31 Mar 2024 £354,982 £11,064 0
31 Mar 2023 £318,278 £723 0
31 Mar 2022 £17,107 £10,307 0
31 Mar 2021 -£29,250 £131,077 0

Connections

Companies at the same address

Data