Register entry · No. 07111467
BURGH ISLAND HOLDINGS LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £1,495,515: it owed more than it owned.
Accounts to 30 Sep 2024 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
4 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Trading history
Incorporated 22 Dec 2009 (16 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
10 CANBERRA HOUSE, CORBYGATE BUSINESS PARK, CORBY, NORTHAMPTONSHIRE, ENGLAND, NN17 5JG
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 30 Sep 2024
- Type
- MEDIUM
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Confirmation statement
- Next due
- 3 Jan 2027
- Last made up to
- 20 Dec 2025
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Charges
- Outstanding
- 1
- All time
- 3
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Names
- BURGH ISLAND HOLDINGS LIMITED current
- PERRYS ACRE LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2024 | — | £-764,341 | £22,634 | £-1,495,515 | 4 |
| 30 Sep 2023 | — | £1,436,370 | £137,486 | £-731,174 | 4 |
| 30 Sep 2022 | £6,000 | £115,873 | £60,079 | £-2,167,544 | 4 |
| 30 Sep 2021 | £12,000 | £-480,711 | £119,928 | £-2,283,417 | 3 |
| 30 Sep 2020 | not published | not published | £64,835 | £-1,802,706 | 3 |
| 30 Sep 2019 | not published | not published | £103,952 | £-1,241,992 | 3 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Patrick Edward Booth-Clibborn Company Director | Director | 7 Feb 2018 | — | March 1965 | British · England |
| Julie Anne Ward | Director | 19 Feb 2018 | — | December 1958 | British · United Kingdom |
| Giles Michael Gummer Fuchs Company Director | Director | 19 Feb 2018 | — | November 1964 | British · England |
| Susan Helen Kennedy Financial Director | Director | 31 Mar 2025 | — | March 1967 | British · England |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Giles Michael Gummer Fuchs | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 8 Apr 2019 | — | November 1964 | British · England |
| Mrs Nicola Claire Gummer Morgan | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 8 Apr 2019 | — | July 1968 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BURGH ISLAND HOLDINGS LIMITED still trading?
The register shows BURGH ISLAND HOLDINGS LIMITED as active.
What does BURGH ISLAND HOLDINGS LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was BURGH ISLAND HOLDINGS LIMITED set up?
It was incorporated on 22 December 2009.
When are BURGH ISLAND HOLDINGS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 30 September 2024.
When is BURGH ISLAND HOLDINGS LIMITED's next confirmation statement due?
By 3 January 2027.
Who runs BURGH ISLAND HOLDINGS LIMITED?
BURGH ISLAND HOLDINGS LIMITED has 4 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House