BH

BURDEVON HOLDINGS LIMITED

Active

Company number 12846258

Shrewsbury, England · Incorporated 31 August 2020

New Windsor House Oxon Business Park, Bicton Heath, Shrewsbury, Shropshire, SY3 5HJ, England

Last updated on 22 July 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 August 2025
Next due
13 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr James Dominick Trant
Born April 1983
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2023
PS
Mr Alistair James Hilton
Born July 1979
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 April 2022
PS
Mr William Richard Ashton Shuttleworth
Born March 1958
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 April 2022
PS
Mr Bryn Thomas Hill
Born June 1984
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 April 2022
PS
Mr Richard Edward Simcocks Jones-Perrott
Born August 1974
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 April 2022
PS
Mr Andrew John Liddiment
Born March 1983
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 April 2022
PS
Mrs Frances Elizabeth Millar
Born November 1989
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
21 January 2026 View
Change Person Director Company With Change Date
Officers
20 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 May 2025 View
Change Person Director Company With Change Date
Officers
29 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 May 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 May 2025 View
Memorandum Articles
Incorporation
7 March 2025 View
Capital Alter Shares Subdivision
Capital
7 March 2025 View
Resolution
Resolution
7 March 2025 View
Change Person Director Company With Change Date
Officers
25 February 2025 View
Change Person Director Company With Change Date
Officers
24 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2023 View
Appoint Person Director Company With Name Date
Officers
12 September 2023 View
Termination Director Company With Name Termination Date
Officers
11 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Appoint Person Director Company With Name Date
Officers
24 October 2022 View
Appoint Person Director Company With Name Date
Officers
24 October 2022 View
Appoint Person Director Company With Name Date
Officers
24 October 2022 View
Appoint Person Director Company With Name Date
Officers
24 October 2022 View
Appoint Person Director Company With Name Date
Officers
24 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
20 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2021 View
Incorporation Company
Incorporation
31 August 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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