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Burdess Group Holdings Limited

Burdess Group Holdings Limited is an active company incorporated on 2 September 2025 with the registered office located in Keighley, West Yorkshire. Burdess Group Holdings Limited was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16688107
Private limited company
Age
5 months
Incorporated 2 September 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 1 September 2026
Due by 15 September 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2026
Due by 2 June 2027 (1 year 3 months remaining)
Contact
Address
Burdess Group Holdings Unit 6, Ryefield Way
Silsden
Keighley
BD20 0EF
England
Address changed on 23 Sep 2025 (4 months ago)
Previous address was Burdess Group Holdings Ryefield Way Silsden Keighley West Yorkshire BD20 0EF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1974
Director • Swedish • Lives in Sweden • Born in Jul 1982
Director • British
Lifco AB
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 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
Burdess Group Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
2 Months Ago on 3 Dec 2025
Victoria Ann Coppack (PSC) Resigned
2 Months Ago on 25 Nov 2025
Christian Paul Burdess (PSC) Resigned
2 Months Ago on 25 Nov 2025
Lifco Ab (PSC) Appointed
2 Months Ago on 25 Nov 2025
Christian Paul Burdess Resigned
2 Months Ago on 25 Nov 2025
Mr Karl Jonas Redin Appointed
2 Months Ago on 25 Nov 2025
Victoria Ann Coppack (PSC) Appointed
2 Months Ago on 15 Nov 2025
Mr Christian Paul Burdess (PSC) Details Changed
2 Months Ago on 15 Nov 2025
Registered Address Changed
4 Months Ago on 23 Sep 2025
Incorporated
5 Months Ago on 2 Sep 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 30 September 2026 to 31 December 2026
Submitted on 3 Dec 2025
Cessation of Victoria Ann Coppack as a person with significant control on 25 November 2025
Submitted on 3 Dec 2025
Cessation of Christian Paul Burdess as a person with significant control on 25 November 2025
Submitted on 3 Dec 2025
Notification of Lifco Ab as a person with significant control on 25 November 2025
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
Repayment History
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