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Companies House/Southampton/Company profile

BURRBECK LIMITED

Active
11758483·incorporated 2019-01-09

BURRBECK LIMITED is an active UK private limited company, incorporated on 9 January 2019 at Companies House (number 11758483; OpenRegistry canonical ID GB-11758483-burrbeck-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-09
Registered Address
1 WORDSWORTH ROAD, SOUTHAMPTON, SO15 5LX, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BURRBECK LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Persons with significant control

BURRBECK LIMITED has 2 persons with significant control on file:

  • Mrs Elizabeth Ann Hole born 1941 resident in United Kingdom, British national. Notified 2019-06-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Peter Hole born 1974 resident in United Kingdom, British national. Notified 2019-07-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Stephen Peter Hole born 1974 resident in United Kingdom, British national. Notified 2019-01-09. Ceased 2019-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Simon Hole born 1977 resident in United Kingdom, British national. Notified 2019-01-09. Ceased 2023-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Southampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11758483.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.