Burgh Island Holdings Limited
Company Profile
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MicroBurgh Island Holdings Limited
07111467•Private Limited With Share Capital
10 Canberra House, Corbygate Business Park, Corby, NN175JG
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Incorporated
22/12/2009
Company Age
16 years
Directors
4
Employees
4
SIC Code
78109
Risk
moderate risk
Company Overview
Registration, classification & business activity
Burgh Island Holdings Limited (07111467) is a private limited with share capital incorporated on 22/12/2009 (16 years old) and registered in corby, NN175JG. The company operates under SIC code 78109 - other activities of employment placement agencies.
Burgh island hotel is an iconic devon landmark on its own tidal island and surrounded by golden beaches and silver seas. built in 1929 extended in 1932 and now restored to its ’30s glamour, step back in time for a retreat like no other.
Private Limited With Share Capital
SIC: 78109
Micro
Incorporated 22/12/2009
NN175JG
4 employees
Financial Overview
Total Assets
£7.79M
Liabilities
£9.29M
Net Assets
£-1.50M
Est. Turnover
£3.60M
AI Estimated
Unreported
Cash
£22.6K
Key Metrics
4
Employees
4
Directors
23
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
70
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:25-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:25-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Medium
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-09-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Resolution
Category:Resolution
Date:25-05-2018
Change Of Name Notice
Category:Change Of Name
Date:25-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-05-2018
Resolution
Category:Resolution
Date:30-04-2018
Capital Allotment Shares
Category:Capital
Date:17-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-08-2010
Incorporation Company
Category:Incorporation
Date:22-12-2009
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemedium company
Due Date30/06/2026
Filing Date25/07/2025
Latest Accounts30/09/2024
Trading Addresses
10 Canberra House, Corby Gate Business Park, Priors Haw Road, Corby, NN175JGRegistered
Related Companies
10
Contact
admin@burghisland.comceo@burghisland.comcontact@burghisland.comreception@burghisland.comsales@burghisland.comweddings@burghisland.comburghisland.com
10 Canberra House, Corbygate Business Park, Corby, NN175JG