BURKLE HOLDINGS LIMITED
Other letting and operating of own or leased real estate
BURKLE HOLDINGS LIMITED
Other letting and operating of own or leased real estate
Previous Company Names
Contact & Details
Contact
Registered Address
Pendragon House 65 London Road St Albans Hertfordshire AL1 1LJ
Full company profile for BURKLE HOLDINGS LIMITED (01475271), an active company based in St Albans, United Kingdom. Incorporated 25 Jan 1980. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£472.35k
Net Assets
£1.24M
Total Liabilities
£16.00k
Turnover
N/A
Employees
2
Debt Ratio
1%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Stuart John Watson | Secretary | British | Unknown | 30 Sept 2007 | Active |
See all 8 officers
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Persons with Significant Control
Persons with Significant Control (2)
Ian Watson
British
- Significant Influence Or Control
Sotogrande Securities Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Flat 4, 35B High Street, Wheathampstead (AL4 8BB) ST ALBANS | Leasehold | £450,000 | 13 Mar 2025 |
Land on the south-west side of London Road, St Albans ST ALBANS | Leasehold | - | 31 Mar 2010 |
35-37 High Street, Wheathampstead (AL4 3AA) ST ALBANS | Freehold | - | 18 Jan 1996 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Sept 2025 | Confirmation Statement | Confirmation statement made on 27 Aug 2025 with updates | |
| 27 Aug 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 26 Aug 2025 | Officers | Termination of Toni Patricia Slater as director on 26 Aug 2025 | |
| 21 Aug 2025 | Officers | Change to director Mrs Lisa Jane Harvey on 21 Aug 2025 | |
| 17 Aug 2025 | Officers | Change to director Mrs Lisa Jane Wright on 17 Aug 2025 |
Confirmation statement made on 27 Aug 2025 with updates
Annual accounts made up to 31 Dec 2024
Termination of Toni Patricia Slater as director on 26 Aug 2025
Change to director Mrs Lisa Jane Harvey on 21 Aug 2025
Change to director Mrs Lisa Jane Wright on 17 Aug 2025
Recent Activity
Latest Activity
Confirmation statement made on 27 Aug 2025 with updates
8 months ago on 4 Sept 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 27 Aug 2025
Termination of Toni Patricia Slater as director on 26 Aug 2025
8 months ago on 26 Aug 2025
Change to director Mrs Lisa Jane Harvey on 21 Aug 2025
8 months ago on 21 Aug 2025
Change to director Mrs Lisa Jane Wright on 17 Aug 2025
8 months ago on 17 Aug 2025