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Burton Wold Holdings Limited

Burton Wold Holdings Limited is an active company incorporated on 2 November 2021 with the registered office located in London, Greater London. Burton Wold Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13719508
Private limited company
Age
3 years
Incorporated 2 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
United Kingdom
Address changed on 4 Apr 2023 (2 years 5 months ago)
Previous address was , 6th Floor 33 Holborn, London, England, EC1N 2HT, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Mar 1985
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PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£24.65M
Decreased by £1.59M (-6%)
Total Liabilities
-£23.21M
Decreased by £293K (-1%)
Net Assets
£1.45M
Decreased by £1.3M (-47%)
Debt Ratio (%)
94%
Increased by 4.58% (+5%)
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Small Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 11 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 4 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 21 Feb 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 7 Feb 2023
Octopus Company Secretarial Services Limited Resigned
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 11 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 15 Nov 2023
Confirmation statement made on 1 November 2023 with updates
Submitted on 15 Nov 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 11 Apr 2023
Registered office address changed from , 6th Floor 33 Holborn, London, England, EC1N 2HT, England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 4 April 2023
Submitted on 4 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 21 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Feb 2023
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 1 December 2022
Submitted on 1 Dec 2022
Repayment History
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