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Burdess Group Limited

Burdess Group Limited is an active company incorporated on 4 February 2021 with the registered office located in Keighley, West Yorkshire. Burdess Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13179777
Private limited company
Age
4 years
Incorporated 4 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (8 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (5 months remaining)
Contact
Address
Ryefield Way
Silsden
West Yorkshire
BD20 0EF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1974
Director • Swedish • Lives in Sweden • Born in Jul 1982
Director • British
Burdess Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Studio 8 Digital Dental Laboratory Limited
Karl Jonas Redin, Christian Paul Burdess, and 1 more are mutual people.
Active
Burdess Group Holdings Limited
Karl Jonas Redin, Christian Paul Burdess, and 1 more are mutual people.
Active
DB Orthodontics Limited
Karl Jonas Redin and Victoria ANN Coppack are mutual people.
Active
Nesfield Holdings Limited
Christian Paul Burdess and Victoria ANN Coppack are mutual people.
Active
Nesfield Properties Limited
Christian Paul Burdess and Victoria ANN Coppack are mutual people.
Active
Results&Co Ltd
Christian Paul Burdess is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.53M
Same as previous period
Total Liabilities
-£6.47K
Increased by £14 (0%)
Net Assets
£3.52M
Decreased by £14 (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Accounting Period Extended
2 Months Ago on 3 Dec 2025
Christian Paul Burdess Resigned
2 Months Ago on 25 Nov 2025
Mr Karl Jonas Redin Appointed
2 Months Ago on 25 Nov 2025
Burdess Group Holdings Limited (PSC) Appointed
2 Months Ago on 15 Nov 2025
Nesfield Holdings Limited (PSC) Resigned
2 Months Ago on 15 Nov 2025
Nesfield Holdings Limited (PSC) Appointed
2 Months Ago on 14 Nov 2025
Christian Paul Burdess (PSC) Resigned
2 Months Ago on 14 Nov 2025
Victoria Ann Coppack (PSC) Resigned
2 Months Ago on 14 Nov 2025
Full Accounts Submitted
6 Months Ago on 10 Jul 2025
Confirmation Submitted
8 Months Ago on 13 May 2025
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Documents
Memorandum and Articles of Association
Submitted on 10 Dec 2025
Resolutions
Submitted on 10 Dec 2025
Current accounting period extended from 31 October 2026 to 31 December 2026
Submitted on 3 Dec 2025
Termination of appointment of Christian Paul Burdess as a director on 25 November 2025
Submitted on 3 Dec 2025
Appointment of Mr Karl Jonas Redin as a director on 25 November 2025
Submitted on 3 Dec 2025
Resolutions
Submitted on 20 Nov 2025
Memorandum and Articles of Association
Submitted on 20 Nov 2025
Notification of Burdess Group Holdings Limited as a person with significant control on 15 November 2025
Submitted on 18 Nov 2025
Cessation of Nesfield Holdings Limited as a person with significant control on 15 November 2025
Submitted on 18 Nov 2025
Cessation of Victoria Ann Coppack as a person with significant control on 14 November 2025
Submitted on 17 Nov 2025
Repayment History
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