Register entry · No. 12846258
BURDEVON HOLDINGS LIMITED
Checks
1 warning 1 to look at 6 clear · 6 can't tell yet
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Warning
Confirmation statement on time
Overdue since 13 Sep 2026 (54 days).
Companies House register · What this means -
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Charges
2 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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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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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · 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 -
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Owners
8 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £500,429.
Accounts to 31 Mar 2025 · See it -
Clear
Trading history
Incorporated 31 Aug 2020 (6 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
NEW WINDSOR HOUSE OXON BUSINESS PARK, BICTON HEATH, SHREWSBURY, SHROPSHIRE, ENGLAND, SY3 5HJ
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 13 Sep 2026 · OVERDUE
- Last made up to
- 30 Aug 2025
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- BURDEVON HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £19,646 | £500,429 | 0 |
| 31 Mar 2024 | not published | not published | £11,064 | £354,982 | 0 |
| 31 Mar 2023 | not published | not published | £723 | £318,278 | 0 |
| 31 Mar 2022 | not published | not published | £10,307 | £17,107 | 0 |
| 31 Mar 2021 (7 months) | not published | £-29,350 | £131,077 | £-29,250 | 0 |
| 30 Aug 2020 (17 months) * | not published | not published | — | — | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- R Galliers · Director, named in the accounts to 31 Mar 2025
Owners and controllers All 11, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Frances Elizabeth Millar | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 12 Apr 2022 | — | November 1989 | British · England |
| Mr Andrew John Liddiment | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 13 Apr 2022 | — | March 1983 | British · United Kingdom |
| Mr Richard Edward Simcocks Jones-Perrott | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 13 Apr 2022 | — | August 1974 | British · United Kingdom |
| Mr Rory Galliers | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 13 Apr 2022 | — | August 1970 | British · England |
| Mr Bryn Thomas Hill | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 13 Apr 2022 | — | June 1984 | British · England |
| Mr William Richard Ashton Shuttleworth | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 13 Apr 2022 | — | March 1958 | 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 BURDEVON HOLDINGS LIMITED still trading?
The register shows BURDEVON HOLDINGS LIMITED as active.
What does BURDEVON HOLDINGS LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was BURDEVON HOLDINGS LIMITED set up?
It was incorporated on 31 August 2020.
When are BURDEVON HOLDINGS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is BURDEVON HOLDINGS LIMITED's next confirmation statement due?
It was due on 13 September 2026 and is overdue.
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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