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BURDEVON HOLDINGS LIMITED
Active
12846258 · incorporated 2020-08-31
BURDEVON HOLDINGS LIMITED is an active UK private limited company, incorporated on 31 August 2020 at Companies House (number 12846258; OpenRegistry canonical ID GB-12846258-burdevon-holdings-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 8,171 active companies registered in Shrewsbury, Shropshire (postcode SY3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
NEW WINDSOR HOUSE OXON BUSINESS PARK, BICTON HEATH, SHREWSBURY, SHROPSHIRE, SY3 5HJ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-08-30 . Next confirmation statement due 2026-09-13 .
Mortgages and charges
2 charges recorded against the company at Companies House:
2 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control BURDEVON HOLDINGS LIMITED has 8 persons with significant control on file:
Mr Alistair James Hilton born 1979 resident in England, British national. Notified 2022-04-13. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr William Richard Ashton Shuttleworth born 1958 resident in England, British national. Notified 2022-04-13. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Bryn Thomas Hill born 1984 resident in England, British national. Notified 2022-04-13. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Rory Galliers born 1970 resident in England, British national. Notified 2022-04-13. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Richard Edward Simcocks Jones-Perrott born 1974 resident in United Kingdom, British national. Notified 2022-04-13. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Frances Elizabeth Millar born 1989 resident in England, British national. Notified 2022-04-12. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Andrew John Liddiment born 1983 resident in England, British national. Notified 2022-04-13. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr James Dominick Trant born 1983 resident in Wales, British national. Notified 2023-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors No individual or entity with significant control has been identified. 3 historical PSC records have ceased:
Mr Rory Galliers born 1970 resident in United Kingdom, British national. Notified 2020-08-31. Ceased 2022-04-12. Owns 75% or more of shares Holds 75% or more of voting rights Mr David Goulden Groves born 1955 resident in England, British national. Notified 2022-04-13. Ceased 2024-03-31. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2022-04-12. Ceased 2022-04-12. Similar UK companies Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):
Other companies registered in Shrewsbury:
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