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Companies House/Braintree/Company profile

OLD BURLINGTON HOLDINGS LIMITED

Active
01584443·incorporated 1981-09-08

OLD BURLINGTON HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 September 1981 at Companies House (number 01584443; OpenRegistry canonical ID GB-01584443-old-burlington-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 4,097 active companies registered in Braintree, Essex (postcode CM7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-09-08
Registered Address
2-4 NEW STREET, BRAINTREE, ESSEX, CM7 1ES, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of OLD BURLINGTON HOLDINGS LIMITED

Shareholders

Look up shareholders of OLD BURLINGTON HOLDINGS LIMITED

Financials

Check financials of OLD BURLINGTON HOLDINGS LIMITED

Filings

Check filing history of OLD BURLINGTON HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

OLD BURLINGTON HOLDINGS LIMITED has 1 person with significant control on file:

  • Sk Private Holdings Limited (United Kingdom reg. 14448530). Notified 2025-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Lynne Valerie Powell-Burr born 1945 resident in England, British national. Notified 2016-06-10. Ceased 2024-04-07.
    • Owns 25–50% of shares
  • Mr Frank John Curtis born 1947 resident in England, British national. Notified 2024-04-15. Ceased 2025-07-31.
    • Owns 25–50% of shares
  • Mrs Gillian Mary Curtis born 1947 resident in England, British national. Notified 2024-04-03. Ceased 2025-07-31.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Braintree:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01584443.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.