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Burson Holdings Ltd

Burson Holdings Ltd is an active company incorporated on 22 May 2019 with the registered office located in Leicester, Leicestershire. Burson Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 2 months ago
Company No
12010646
Private limited company
Age
6 years
Incorporated 22 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 141 days
Dated 11 April 2024 (1 year 5 months ago)
Next confirmation dated 11 April 2025
Was due on 25 April 2025 (4 months ago)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3 North Street
Oadby
Leicester
LE2 5AH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1971
Director • British • Lives in UK • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Jap Retro Classics Ltd
Andrew Kyriacou is a mutual person.
Active
Pop In Chip Shop Ltd
Andrew Kyriacou is a mutual person.
Active
Pizza Mob Ltd
Daniel Burgess is a mutual person.
Active
Fizzy Bubbly Ltd
Andrew Kyriacou is a mutual person.
Dissolved
Loreandrew Motors Ltd
Andrew Kyriacou is a mutual person.
Dissolved
Yorkies Catering Ltd
Daniel Burgess is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£46.13K
Decreased by £20.59K (-31%)
Total Liabilities
-£82.99K
Decreased by £2.25K (-3%)
Net Assets
-£36.86K
Decreased by £18.34K (+99%)
Debt Ratio (%)
180%
Increased by 52.16% (+41%)
Latest Activity
Compulsory Gazette Notice
2 Months Ago on 1 Jul 2025
Andrew Kyriacou Resigned
5 Months Ago on 31 Mar 2025
Andrew Kyriacou (PSC) Resigned
5 Months Ago on 31 Mar 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Micro Accounts Submitted
2 Years Ago on 11 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Mr Daniel Burgess (PSC) Details Changed
2 Years 5 Months Ago on 11 Apr 2023
Andrew Kyriacou (PSC) Appointed
2 Years 5 Months Ago on 11 Apr 2023
Mr Andrew Kyriacou Appointed
2 Years 5 Months Ago on 11 Apr 2023
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Documents
Cessation of Andrew Kyriacou as a person with significant control on 31 March 2025
Submitted on 8 Sep 2025
Termination of appointment of Andrew Kyriacou as a director on 31 March 2025
Submitted on 8 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 May 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 29 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 11 Sep 2023
Appointment of Mr Andrew Kyriacou as a director on 11 April 2023
Submitted on 11 Apr 2023
Notification of Andrew Kyriacou as a person with significant control on 11 April 2023
Submitted on 11 Apr 2023
Change of details for Mr Daniel Burgess as a person with significant control on 11 April 2023
Submitted on 11 Apr 2023
Confirmation statement made on 11 April 2023 with updates
Submitted on 11 Apr 2023
Repayment History
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