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Burkle Holdings Limited

Burkle Holdings Limited is an active company incorporated on 25 January 1980 with the registered office located in St. Albans, Hertfordshire. Burkle Holdings Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01475271
Private limited company
Age
45 years
Incorporated 25 January 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Pendragon House
65 London Road
St Albans
Hertfordshire
AL1 1LJ
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in May 1970
PSC • Director • British • Lives in England • Born in Jul 1942 • Chartered Accountant
Director • Secretary • British • Lives in England • Born in Jan 1946
Director • British • Lives in England • Born in Oct 1971
Sotogrande Securities Limited
PSC
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Mutual Companies
Sotogrande Securities Limited
Mr Stuart John Watson, Ian Watson, and 1 more are mutual people.
Active
Wheathampstead Land Company Limited
Mr Stuart John Watson, Ian Watson, and 1 more are mutual people.
Active
Lamer Land Limited
Mr Stuart John Watson, Ian Watson, and 1 more are mutual people.
Active
Castle Rise Land Limited
Ian Watson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£472.35K
Decreased by £41.84K (-8%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.25M
Decreased by £2.56K (-0%)
Total Liabilities
-£16K
Increased by £43 (0%)
Net Assets
£1.24M
Decreased by £2.6K (-0%)
Debt Ratio (%)
1%
Increased by 0.01% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Toni Patricia Slater Resigned
2 Months Ago on 26 Aug 2025
Mrs Lisa Jane Harvey Details Changed
2 Months Ago on 21 Aug 2025
Mrs Lisa Jane Wright Details Changed
2 Months Ago on 17 Aug 2025
Mr Ian Watson (PSC) Details Changed
2 Months Ago on 14 Aug 2025
Sotogrande Securities Limited (PSC) Appointed
2 Months Ago on 14 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 27 Aug 2023
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Documents
Confirmation statement made on 27 August 2025 with updates
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Termination of appointment of Toni Patricia Slater as a director on 26 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mrs Lisa Jane Harvey on 21 August 2025
Submitted on 21 Aug 2025
Director's details changed for Mrs Lisa Jane Wright on 17 August 2025
Submitted on 17 Aug 2025
Change of details for Mr Ian Watson as a person with significant control on 14 August 2025
Submitted on 14 Aug 2025
Notification of Sotogrande Securities Limited as a person with significant control on 14 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 27 August 2024 with no updates
Submitted on 1 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Aug 2024
Confirmation statement made on 27 August 2023 with no updates
Submitted on 27 Aug 2023
Repayment History
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