BURKLE HOLDINGS LIMITED
Company details
- Registered name
- BURKLE HOLDINGS LIMITED
- Company number
- 01475271
- Registered office
- Pendragon House, 65 London Road, St Albans, Hertfordshire, AL1 1LJ
- Company type
- Private limited company
- Incorporated on
- 25 January 1980
- Status
- Active
- Age
- 46 years
- Previous names
- D. BURKLE & SON (HOLDINGS) LIMITED (to 17 Dec 1985)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 10 Sept 2027
- Confirmation statement — last
- 27 Aug 2026
Officers
4 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/08/2025 | Director resigned | SLATER, Toni Patricia | — |
| 14/08/2025 | Person with significant control added | — | Sotogrande Securities Limited |
| 31/12/2016 | Director appointed | — | WRIGHT, Lisa Jane |
| 30/08/2016 | Person with significant control added | — | Mr Ian Watson |
| 30/09/2007 | Secretary resigned | WRIGHT, Lisa Jane | — |
| 30/09/2007 | Secretary appointed | — | WATSON, Stuart John |
| 02/01/2001 | Director appointed | — | SLATER, Toni Patricia |
| 01/10/1999 | Secretary appointed | — | WRIGHT, Lisa Jane |
| 30/09/1999 | Secretary resigned | BURKLE, David James | — |
| 04/08/1993 | Director resigned | BURKLE, Graham Richard | — |
| 04/08/1993 | Director appointed | — | WATSON, Stuart John |
| 07/04/1987 | Charge registered | — | Mortgage |
| 17/12/1985 | Registered name changed | D. BURKLE & SON (HOLDINGS) LIMITED | BURKLE HOLDINGS LIMITED |
| 01/02/1985 | Charge registered | — | Legal charge |
| 01/02/1985 | Charge registered | — | Legal charge |
| 01/02/1985 | Charge registered | — | Legal charge |
| 01/02/1985 | Charge registered | — | Legal charge |
| 01/02/1985 | Charge registered | — | Legal charge |
| 01/02/1985 | Charge registered | — | Legal charge |
| 16/09/1980 | Charge registered | — | Debenture |
Financial highlights
No figures could be read from the accounts filed on 27 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BURKLE HOLDINGS LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 8 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/01475271
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of BURKLE HOLDINGS LIMITED?▾
Where is BURKLE HOLDINGS LIMITED registered?▾
Who runs BURKLE HOLDINGS LIMITED?▾
What is the SIC code of BURKLE HOLDINGS LIMITED?▾
Who controls BURKLE HOLDINGS LIMITED?▾
When are the next accounts of BURKLE HOLDINGS LIMITED due?▾
About BURKLE HOLDINGS LIMITED (01475271)
BURKLE HOLDINGS LIMITED is a private limited company incorporated on 25 January 1980 and registered in the United Kingdom under company number 01475271. Its registered office is at Pendragon House, 65 London Road, St Albans, Hertfordshire, AL1 1LJ. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Sotogrande Securities Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
Companies at the same registered office
Other letting and operating of own or leased real estate across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.