Burdevon Holdings Limited
Company Profile
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MicroBurdevon Holdings Limited
12846258•Private Limited With Share Capital
New Windsor House, Oxon Business Park, Shrewsbury, SY35HJ
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Incorporated
31/08/2020
Company Age
5 years
Directors
9
Employees
1
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Burdevon Holdings Limited (12846258) is a private limited with share capital incorporated on 31/08/2020 (5 years old) and registered in shrewsbury, SY35HJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 31/08/2020
SY35HJ
1 employees
Financial Overview
Total Assets
£1.66M
Liabilities
£1.16M
Net Assets
£500.4K
Cash
£19.6K
Key Metrics
1
Employees
9
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
46
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-05-2025
Resolution
Category:Resolution
Date:07-03-2025
Memorandum Articles
Category:Incorporation
Date:07-03-2025
Capital Alter Shares Subdivision
Category:Capital
Date:07-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2021
Incorporation Company
Category:Incorporation
Date:31-08-2020
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025
Trading Addresses
Belmont House, Sitka Drive Shrewsbury Business Par, Shrewsbury, Shropshire, SY26LG
New Windsor House, Holsworth Park, Oxon Business Park, Bicton Heath, Shrewsbury, SY35HJRegistered
Related Companies
6
Contact
New Windsor House, Oxon Business Park, Shrewsbury, SY35HJ