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Home > England & Wales Companies > BURGH ISLAND HOLDINGS LIMITED
Company Information for

BURGH ISLAND HOLDINGS LIMITED

10 CANBERRA HOUSE, CORBYGATE BUSINESS PARK, CORBY, NORTHAMPTONSHIRE, NN17 5JG,
Company Registration Number
07111467
Private Limited Company
Active

Company Overview

About Burgh Island Holdings Ltd
BURGH ISLAND HOLDINGS LIMITED was founded on 2009-12-22 and has its registered office in Corby. The organisation's status is listed as "Active". Burgh Island Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
BURGH ISLAND HOLDINGS LIMITED
 
Legal Registered Office
10 CANBERRA HOUSE
CORBYGATE BUSINESS PARK
CORBY
NORTHAMPTONSHIRE
NN17 5JG
Other companies in EC4V
 
Previous Names
PERRYS ACRE LTD25/05/2018
Filing Information
Company Number 07111467
Company ID Number 07111467
Date formed 2009-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts MEDIUM
Last Datalog update: 2025-01-05 11:36:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURGH ISLAND HOLDINGS LIMITED
The accountancy firm based at this address is 'A' PLUS ACCOUNTANTS LIMITED
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Company Officers of BURGH ISLAND HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PATRICK EDWARD BOOTH-CLIBBORN
 Director 2018-02-07
GILES MICHAEL GUMMER FUCHS
 Director 2018-02-19
DUNCAN WILLIAM GRAY
 Director 2009-12-22
JULIE ANNE WARD
 Director 2018-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK EDWARD BOOTH-CLIBBORN BURGH ISLAND LIMITED Director 2018-04-11 CURRENT 2001-05-18 Active
PATRICK EDWARD BOOTH-CLIBBORN TRACCR HOLDINGS PLC Director 2011-07-07 CURRENT 2011-03-11 Dissolved 2015-07-17
PATRICK EDWARD BOOTH-CLIBBORN WEST COUNTRY RENEWABLES LIMITED Director 2010-07-28 CURRENT 2010-07-28 Active
PATRICK EDWARD BOOTH-CLIBBORN TRACCR LIMITED Director 2010-03-22 CURRENT 2008-05-01 Dissolved 2015-06-30
PATRICK EDWARD BOOTH-CLIBBORN MARECHALE CAPITAL PLC Director 2009-11-20 CURRENT 1998-02-24 Active
GILES MICHAEL GUMMER FUCHS BURGH ISLAND LIMITED Director 2018-04-11 CURRENT 2001-05-18 Active
GILES MICHAEL GUMMER FUCHS TUDOR STREET OPCO LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active
GILES MICHAEL GUMMER FUCHS OFFICE SPACE CLEANING LTD Director 2016-08-01 CURRENT 2015-03-17 Active
GILES MICHAEL GUMMER FUCHS GUNNERS COCKTAILS LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active
GILES MICHAEL GUMMER FUCHS BRICK STREET OPCO LIMITED Director 2014-09-10 CURRENT 2014-09-10 Liquidation
GILES MICHAEL GUMMER FUCHS HARYL INVESTMENT LIMITED Director 2011-12-07 CURRENT 2011-12-07 Active - Proposal to Strike off
GILES MICHAEL GUMMER FUCHS OFFICE SPACE IN TOWN LIMITED Director 2008-03-03 CURRENT 2008-03-03 Active
GILES MICHAEL GUMMER FUCHS CARDIFF EXECUTIVE CENTRE LIMITED Director 2008-02-01 CURRENT 2004-11-25 Active
GILES MICHAEL GUMMER FUCHS CASTLE COURT EXECUTIVE CENTRE LIMITED Director 2008-02-01 CURRENT 1993-12-08 Liquidation
DUNCAN WILLIAM GRAY BURGH ISLAND LIMITED Director 2018-04-11 CURRENT 2001-05-18 Active
JULIE ANNE WARD BURGH ISLAND LIMITED Director 2018-04-11 CURRENT 2001-05-18 Active
JULIE ANNE WARD OFFICE SPACE CLEANING LTD Director 2015-03-17 CURRENT 2015-03-17 Active
JULIE ANNE WARD BRICK STREET OPCO LIMITED Director 2014-09-10 CURRENT 2014-09-10 Liquidation
JULIE ANNE WARD OFFICE SPACE IN TOWN LIMITED Director 2014-01-01 CURRENT 2008-03-03 Active
JULIE ANNE WARD CARDIFF EXECUTIVE CENTRE LIMITED Director 2005-12-01 CURRENT 2004-11-25 Active
JULIE ANNE WARD CASTLE COURT EXECUTIVE CENTRE LIMITED Director 2005-12-01 CURRENT 1993-12-08 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-17Director's details changed for Ms Susan Helen Kennedy on 2025-04-17
2024-12-27CONFIRMATION STATEMENT MADE ON 20/12/24, WITH NO UPDATES
2024-10-24Director's details changed for Mr Giles Michael Gummer Fuchs on 2022-05-12
2024-10-24Change of details for Mr Giles Michael Gummer Fuchs as a person with significant control on 2022-05-12
2024-07-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071114670001
2024-07-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071114670002
2024-06-25Full accounts made up to 2023-09-30
2023-09-28Full accounts made up to 2022-09-30
2023-02-16CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2023-02-16CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-09-30FULL ACCOUNTS MADE UP TO 30/09/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-05-17CH01Director's details changed for Mr Giles Michael Gummer Fuchs on 2022-05-12
2021-12-23CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES
2021-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-12-16DISS40Compulsory strike-off action has been discontinued
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-11-06PSC02Notification of Burgh Holding Limited as a person with significant control on 2019-04-08
2019-11-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA CLAIRE GUMMER MORGAN
2019-09-04DISS40Compulsory strike-off action has been discontinued
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-05PSC07CESSATION OF DUNCAN WILLIAM GRAY AS A PERSON OF SIGNIFICANT CONTROL
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILLIAM GRAY
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-05-25RES15CHANGE OF COMPANY NAME 25/10/22
2018-05-25CERTNMCOMPANY NAME CHANGED PERRYS ACRE LTD CERTIFICATE ISSUED ON 25/05/18
2018-05-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-05-11CH01Director's details changed for Mr Giles Michael Gummer Fuchs on 2018-05-11
2018-05-08AA01Current accounting period extended from 31/03/18 TO 30/09/18
2018-04-30RES01ADOPT ARTICLES 30/04/18
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 4921000
2018-04-17SH0111/04/18 STATEMENT OF CAPITAL GBP 4921000
2018-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 071114670002
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/18 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
2018-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 071114670001
2018-02-20AP01DIRECTOR APPOINTED MS JULIE ANNE WARD
2018-02-20AP01DIRECTOR APPOINTED MR GILES MICHAEL GUMMER FUCHS
2018-02-16CH01Director's details changed for Mr Duncan William Gray on 2018-02-16
2018-02-09AP01DIRECTOR APPOINTED MR PATRICK BOOTH-CLIBBORN
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0122/12/15 FULL LIST
2015-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0122/12/14 FULL LIST
2014-01-07AR0122/12/13 FULL LIST
2013-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-01-04AR0122/12/12 FULL LIST
2012-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-06AR0122/12/11 FULL LIST
2011-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-20AA01PREVSHO FROM 30/06/2011 TO 31/03/2011
2011-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-12-23AR0122/12/10 FULL LIST
2010-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WILLIAM GRAY / 22/12/2010
2010-08-12AA01PREVSHO FROM 31/12/2010 TO 30/06/2010
2009-12-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BURGH ISLAND HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURGH ISLAND HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BURGH ISLAND HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURGH ISLAND HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BURGH ISLAND HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURGH ISLAND HOLDINGS LIMITED
Trademarks
We have not found any records of BURGH ISLAND HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURGH ISLAND HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BURGH ISLAND HOLDINGS LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where BURGH ISLAND HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURGH ISLAND HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURGH ISLAND HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NN17 5JG