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Company Information for

BURTON'S HOLDINGS LIMITED

Pearl Assurance House, 319 Ballards Lane, London, N12 8LY,

Company Registration Number

06125615

Private Limited Company

Active

Company Overview

About Burton's Holdings Ltd

BURTON'S HOLDINGS LIMITED was founded on 2007-02-23 and has its registered office in London. The organisation's status is listed as "Active". Burton's Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

BURTON'S HOLDINGS LIMITED

Legal Registered Office

Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Other companies in AL1

Previous Names

COUCHCLIP LIMITED

08/03/2007

Filing Information

Company Number		06125615
Company ID Number		06125615
Date formed		2007-02-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-08-27
Account next due		2024-08-31
Latest return		2024-03-06
Return next due		2025-03-20
Type of accounts		DORMANT

Last Datalog update:	2024-06-19 06:27:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BURTON'S HOLDINGS LIMITED

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Company Officers of BURTON'S HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON LEON BROWNE	Director	2017-04-26
NICHOLAS PETER FIELD	Director	2010-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BENEDICT ROBERT CLARKE	Director	2009-10-13	2016-09-23
JAMES ALEXANDER GREEN	Company Secretary	2007-12-03	2014-04-01
JAMES ALEXANDER GREEN	Director	2007-12-03	2014-04-01
BRIAN JOHN BUCHAN	Director	2007-12-03	2013-11-29
PAUL JOHN MONK	Director	2010-01-04	2013-11-29
ERIC FRANK TRACEY	Director	2009-10-13	2013-11-29
PAUL STEPHEN KITCHENER	Director	2007-03-16	2010-02-08
JOHN WILLIAM DRUMMOND HALL	Director	2008-06-19	2010-01-04
JASPAL SINGH CHADA	Director	2007-03-16	2009-10-01
SWARUPA PATHAKJI	Director	2008-11-20	2009-09-28
PETER LANCE TAYLOR	Director	2009-05-27	2009-09-28
PETER MACIELINSKI	Director	2009-01-14	2009-06-08
COLIN KENNEDY CURVEY	Director	2007-03-05	2009-05-19
ARUN KAUL	Director	2007-12-03	2008-11-20
GRAHAM MARK ELLINOR	Company Secretary	2007-07-11	2007-12-14
PETER LANCE TAYLOR	Director	2007-03-16	2007-11-02
JASPAL SINGH CHADA	Company Secretary	2007-03-16	2007-07-11
SJ BERWIN LLP	Company Secretary	2007-03-05	2007-03-16
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2007-02-23	2007-03-05
INSTANT COMPANIES LIMITED	Nominated Director	2007-02-23	2007-03-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON LEON BROWNE	BURTON'S FOODS (HOLDINGS) LIMITED	Director	2017-04-26	CURRENT	2000-09-15	Active
SIMON LEON BROWNE	BURTON'S ACQUISITIONS LIMITED	Director	2017-04-26	CURRENT	2007-02-23	Active
SIMON LEON BROWNE	FOX'S BURTON'S COMPANY GROUP LIMITED	Director	2017-04-26	CURRENT	2013-11-12	Active
SIMON LEON BROWNE	FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED	Director	2017-04-26	CURRENT	2013-11-12	Active
SIMON LEON BROWNE	FRONTIER HOLDCO LIMITED	Director	2017-04-26	CURRENT	2013-11-12	Liquidation
SIMON LEON BROWNE	FOX'S BURTON'S COMPANIES (FBC) UK LIMITED	Director	2015-08-21	CURRENT	1987-01-02	Active
NICHOLAS PETER FIELD	BURTON'S FOODS (HOLDINGS) LIMITED	Director	2014-04-01	CURRENT	2000-09-15	Active
NICHOLAS PETER FIELD	BURTON'S ACQUISITIONS LIMITED	Director	2014-04-01	CURRENT	2007-02-23	Active
NICHOLAS PETER FIELD	FOX'S BURTON'S COMPANY GROUP LIMITED	Director	2014-04-01	CURRENT	2013-11-12	Active
NICHOLAS PETER FIELD	FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED	Director	2014-04-01	CURRENT	2013-11-12	Active
NICHOLAS PETER FIELD	FRONTIER HOLDCO LIMITED	Director	2014-04-01	CURRENT	2013-11-12	Liquidation
NICHOLAS PETER FIELD	FOX'S BURTON'S COMPANIES (FBC) UK LIMITED	Director	2011-08-24	CURRENT	1987-01-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-19		REGISTERED OFFICE CHANGED ON 19/06/24 FROM 74-78 Victoria Street St Albans Herts AL1 3XH
2024-06-18		Voluntary liquidation declaration of solvency
2024-06-18		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-06-18		Appointment of a voluntary liquidator
2024-05-09		Change of details for Frontier Bidco Limited as a person with significant control on 2024-03-27
2024-03-07		CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES
2023-05-17		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/08/22
2023-03-30		DIRECTOR APPOINTED MR GABRIELE PACE
2023-03-13		CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES
2022-10-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-20	AP01	DIRECTOR APPOINTED MRS SARAH ANN SPITTLE
2022-09-02		APPOINTMENT TERMINATED, DIRECTOR ANDREA RACCA
2022-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREA RACCA
2022-07-01	AA01	Current accounting period shortened from 31/12/22 TO 31/08/22
2022-05-02		APPOINTMENT TERMINATED, DIRECTOR SIMON LEON BROWNE
2022-05-02		APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER FIELD
2022-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON LEON BROWNE
2022-03-10	CS01	CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES
2022-02-25	AP01	DIRECTOR APPOINTED MR ANDREA RACCA
2022-02-23	AP01	DIRECTOR APPOINTED MR CHRISTOPHE NEUMANN
2021-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/20
2021-07-26	PSC02	Notification of Frontier Bidco Limited as a person with significant control on 2021-06-21
2021-07-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNI FERRERO
2021-07-25	PSC07	CESSATION OF ONTARION TEACHERS PENSION PLAN BOARD AS A PERSON OF SIGNIFICANT CONTROL
2021-03-15	CS01	CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES
2020-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/19
2020-03-12	CS01	CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2020-02-24	AP03	Appointment of Mrs Natalie Abrahams as company secretary on 2020-02-13
2019-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/18
2019-03-18	CS01	CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2019-03-18	PSC02	Notification of Ontario Teachers Pension Plan Board as a person with significant control on 2016-04-06
2018-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/17
2018-03-28	LATEST SOC	28/03/18 STATEMENT OF CAPITAL;GBP 5.227002
2018-03-28	CS01	CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2017-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-15	CH01	Director's details changed for Mr Nicholas Peter Field on 2017-09-12
2017-05-02	AP01	DIRECTOR APPOINTED MR SIMON LEON BROWNE
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;GBP 186.07
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-03-31	LATEST SOC	14/03/18 STATEMENT OF CAPITAL;GBP 186.07
2017-03-31	CS01	23/02/17 STATEMENT OF CAPITAL GBP 186.07
2016-11-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061256150004
2016-10-05	AA	FULL ACCOUNTS MADE UP TO 02/01/16
2016-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR BENEDICT ROBERT CLARKE
2016-03-24	LATEST SOC	24/03/16 STATEMENT OF CAPITAL;GBP 186.07
2016-03-24	AR01	23/02/16 NO CHANGES
2016-03-24	AR01	23/02/16 NO CHANGES
2015-10-13	AA	FULL ACCOUNTS MADE UP TO 03/01/15
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 186.07
2015-05-05	AR01	23/02/15 ANNUAL RETURN FULL LIST
2014-10-16	AUD	AUDITOR'S RESIGNATION
2014-10-15	MISC	Section 519
2014-10-13	RES10	Resolution of allotment of securities'>Resolutions passed: Resolution of allotment of securities
2014-10-13	SH01	19/09/14 STATEMENT OF CAPITAL GBP 18084403.23
2014-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/13
2014-09-19	SH20	Statement by directors
2014-09-19	SH19	Statement of capital on 2014-09-19 GBP 186.06
2014-09-19	CAP-SS	Solvency statement dated 19/09/14
2014-09-19	RES13	REDUCTION OF SHARE PREMIUM ACCOUNT 19/09/2014
2014-09-19	RES06	Resolution of reduction in issued share capital Reduction of share premium account 19/09/2014'>Resolutions passed: Resolution of reduction in issued share capital Reduction of share premium account 19/09/2014
2014-04-16	AP01	DIRECTOR APPOINTED NICHOLAS PETER FIELD
2014-04-16	TM02	Termination of appointment of James Alexander Green on 2014-04-01
2014-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES GREEN
2014-03-14	AR01	23/02/14 FULL LIST
2014-02-19	RES13	SECTION 485 APP OF AUDITORS 14/02/2014
2014-02-19	RES01	ADOPT ARTICLES 14/02/2014
2014-01-28	RES01	ADOPT ARTICLES 16/01/2014
2014-01-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 061256150004
2014-01-22	ANNOTATION	Clarification
2014-01-22	RP04	SECOND FILING FOR FORM SH01
2014-01-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-30	SH01	29/11/13 STATEMENT OF CAPITAL GBP 167793.727
2013-12-20	RES13	AGREE TO VARY RIGHTS 21/11/2013
2013-12-20	RES01	ADOPT ARTICLES 21/11/2013
2013-12-17	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-12-17	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-12-17	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MONK
2013-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN BUCHAN
2013-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC TRACEY
2013-11-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-11-14	RES12	VARYING SHARE RIGHTS AND NAMES
2013-11-14	RES01	ALTER ARTICLES 11/11/2013
2013-08-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/12
2013-06-05	SH01	22/05/13 STATEMENT OF CAPITAL GBP 8367.011
2013-03-11	AR01	23/02/13 FULL LIST
2012-11-01	SH19	01/11/12 STATEMENT OF CAPITAL GBP 8363.96
2012-11-01	SH20	STATEMENT BY DIRECTORS
2012-11-01	CAP-SS	SOLVENCY STATEMENT DATED 11/10/12
2012-11-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-11-01	RES13	CANC SH PREMIUM ACCOUNT 25/10/2012
2012-11-01	RES01	ALTER ARTICLES 25/10/2012
2012-11-01	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-10-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-06	AR01	23/02/12 FULL LIST
2011-09-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/11
2011-03-16	AR01	23/02/11 FULL LIST
2011-02-11	SH01	21/09/10 STATEMENT OF CAPITAL GBP 21460667.65
2010-09-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/10
2010-03-19	AR01	23/02/10 FULL LIST
2010-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL KITCHENER
2010-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER GREEN / 23/02/2010
2010-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT ROBERT CLARKE / 23/02/2010
2010-03-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / JAMES ALEXANDER GREEN / 23/02/2010
2010-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL KITCHENER
2010-01-19	AP01	DIRECTOR APPOINTED PAUL JOHN MONK
2010-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HALL
2009-11-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/09
2009-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SWARUPA PATHAKJI
2009-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR
2009-10-20	AP01	DIRECTOR APPOINTED MR ERIC FRANK TRACEY
2009-10-20	AP01	DIRECTOR APPOINTED BENEDICT ROBERT CLARKE
2009-10-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JASPAL CHADA
2009-10-16	SH02	CONSOLIDATION 01/10/09
2009-10-16	SH01	25/09/09 STATEMENT OF CAPITAL GBP 20782350
2009-10-16	MISC	123 INCREASED BY 1,000

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to BURTON'S HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2024-06-13
Notices to Creditors	2024-06-13
Appointment of Liquidators	2024-06-13

Fines / Sanctions

No fines or sanctions have been issued against BURTON'S HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-01-24	Satisfied	BNP PARIBAS LONDON BRANCH (IN ITS CAPACITY AS SECURITY AGENT)
CONFIRMATORY DEBENTURE	2009-10-01	Satisfied	CANADIAN IMPERIAL BANK OF COMMERCE LONDON BRANCH
DEBENTURE	2007-04-18	Satisfied	CANADIAN IMPERIAL BANK OF COMMERCE, LONDON BRANCH (THE SECURITY AGENT)
DEBENTURE	2007-03-27	Satisfied	CIBC WORLD MARKETS PLC

Intangible Assets

Patents

We have not found any records of BURTON'S HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BURTON'S HOLDINGS LIMITED

Trademarks

We have not found any records of BURTON'S HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BURTON'S HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BURTON'S HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where BURTON'S HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BURTON'S HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BURTON'S HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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