BURWELL HOLDINGS LIMITED
Company details
- Registered name
- BURWELL HOLDINGS LIMITED
- Company number
- 12360922
- Registered office
- GROUND FLOOR CALIFORNIA BUILDING, DEALS GATEWAY, LONDON, SE13 7SB, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 12 December 2019
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 25 Dec 2026
- Confirmation statement — last
- 11 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/04/2026 | Person with significant control ceased | Mr Simon Parkes | — |
| 02/04/2026 | Person with significant control ceased | Mr Nicholas Paul Burwell | — |
| 02/04/2026 | Person with significant control added | — | Pgla Holdings Ltd |
| 04/03/2020 | Person with significant control ceased | Mr Christopher James Gilbert | — |
| 04/03/2020 | Person with significant control ceased | Mr Charles Thomas Halfdane Leadlay | — |
| 04/03/2020 | Person with significant control added | — | Mr Simon Parkes |
| 04/03/2020 | Person with significant control added | — | Mr Nicholas Paul Burwell |
| 12/12/2019 | Person with significant control added | — | Mr Christopher James Gilbert |
| 12/12/2019 | Person with significant control added | — | Mr Charles Thomas Halfdane Leadlay |
Documents for BURWELL HOLDINGS LIMITED
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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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About BURWELL HOLDINGS LIMITED (12360922)
BURWELL HOLDINGS LIMITED is a private limited company incorporated on 12 December 2019 and registered in the United Kingdom under company number 12360922. Its registered office is at GROUND FLOOR CALIFORNIA BUILDING, DEALS GATEWAY, LONDON, SE13 7SB, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Charles Thomas Halfdane Leadlay. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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