Burkle Holdings Limited
Company Profile
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MicroBurkle Holdings Limited
01475271•Private Limited With Share Capital
Pendragon House 65 London Road, St Albans, Hertfordshire, AL11LJ
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Incorporated
25/01/1980
Company Age
46 years
Directors
4
Employees
2
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Burkle Holdings Limited (01475271) is a private limited with share capital incorporated on 25/01/1980 (46 years old) and registered in hertfordshire, AL11LJ. The company operates under SIC code 68209 and is classified as Micro.
Burkle holdings limited is a real estate company based out of pendragon house 65 london road, st albans, united kingdom.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 25/01/1980
AL11LJ
2 employees
Financial Overview
Total Assets
£1.25M
Liabilities
£16.0K
Net Assets
£1.24M
Cash
£472.3K
Key Metrics
2
Employees
4
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2010
Legacy
Category:Annual Return
Date:06-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2009
Legacy
Category:Address
Date:04-05-2009
Legacy
Category:Address
Date:09-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:05-09-2008
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Officers
Date:03-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:13-09-2007
Legacy
Category:Annual Return
Date:21-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2006
Legacy
Category:Annual Return
Date:30-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2005
Legacy
Category:Address
Date:12-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:08-09-2004
Legacy
Category:Annual Return
Date:08-09-2003
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2003
Legacy
Category:Annual Return
Date:24-09-2002
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2002
Legacy
Category:Address
Date:20-03-2002
Legacy
Category:Address
Date:06-02-2002
Legacy
Category:Annual Return
Date:08-10-2001
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2001
Legacy
Category:Officers
Date:22-01-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-10-2000
Legacy
Category:Annual Return
Date:13-09-2000
Legacy
Category:Annual Return
Date:23-11-1999
Resolution
Category:Resolution
Date:19-10-1999
Legacy
Category:Officers
Date:19-10-1999
Legacy
Category:Officers
Date:19-10-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-09-1999
Legacy
Category:Annual Return
Date:04-11-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-10-1998
Legacy
Category:Annual Return
Date:14-11-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:19-09-1997
Miscellaneous
Category:Miscellaneous
Date:12-11-1996
Legacy
Category:Annual Return
Date:12-11-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-09-1996
Legacy
Category:Annual Return
Date:07-11-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-09-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:02-11-1994
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-1994
Legacy
Category:Annual Return
Date:29-11-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-10-1993
Legacy
Category:Officers
Date:17-08-1993
Legacy
Category:Annual Return
Date:08-11-1992
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-10-1992
Legacy
Category:Annual Return
Date:31-10-1991
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-10-1991
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024
Trading Addresses
Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL11LJ
Related Companies
4
Contact
Pendragon House 65 London Road, St Albans, Hertfordshire, AL11LJ