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Company Information for

BURRETT HOLDINGS LTD

THE OLD EXCHANGE, 521 WIMBORNE ROAD EAST, FERNDOWN, DORSET, BH22 9NH,
Company Registration Number
10942562
Private Limited Company
Active

Company Overview

About Burrett Holdings Ltd
BURRETT HOLDINGS LTD was founded on 2017-09-01 and has its registered office in Ferndown. The organisation's status is listed as "Active". Burrett Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BURRETT HOLDINGS LTD
 
Legal Registered Office
THE OLD EXCHANGE
521 WIMBORNE ROAD EAST
FERNDOWN
DORSET
BH22 9NH
 
Filing Information
Company Number 10942562
Company ID Number 10942562
Date formed 2017-09-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 29/09/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 17:54:02
Primary Source:Companies House
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Companies with same name BURRETT HOLDINGS LTD
The following companies were found which have the same name as BURRETT HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURRETT HOLDINGS PTY LTD QLD 4350 Active Company formed on the 2014-06-11

Company Officers of BURRETT HOLDINGS LTD

Current Directors
Officer Role Date Appointed
NEIL EDWARD BURRETT
 Director 2017-09-01
IAN JOHN PENFOLD
 Director 2017-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL EDWARD BURRETT BURRETT BUILDERS LTD Director 2017-09-04 CURRENT 2017-09-04 Active
IAN JOHN PENFOLD BURRETT BUILDERS LTD Director 2017-09-04 CURRENT 2017-09-04 Active
IAN JOHN PENFOLD CONCORDE INSURANCE BROKERS LIMITED Director 2016-01-22 CURRENT 1995-06-27 Active
IAN JOHN PENFOLD A ONE ACQUISITIONS LTD Director 2015-10-08 CURRENT 2015-10-08 Active
IAN JOHN PENFOLD FOWLER PENFOLD SCHEME BROKERS LTD Director 2011-03-15 CURRENT 2010-01-13 Active
IAN JOHN PENFOLD FOWLER PENFOLD INSURANCE BROKERS LTD Director 2011-03-15 CURRENT 2010-01-13 Active
IAN JOHN PENFOLD ASPIRE INSURANCE SERVICES LIMITED Director 2007-04-24 CURRENT 2007-04-24 Active
IAN JOHN PENFOLD A ONE PROPERTY INSURANCE SERVICES LIMITED Director 2003-05-06 CURRENT 2003-05-06 Active
IAN JOHN PENFOLD A ONE HOLDINGS LIMITED Director 2002-10-11 CURRENT 2002-10-11 Active
IAN JOHN PENFOLD P J AIKEN INSURANCE SERVICES LIMITED Director 2002-08-02 CURRENT 2002-08-02 Active
IAN JOHN PENFOLD A ONE COMMERCIAL INSURANCE SERVICES LIMITED Director 1999-01-28 CURRENT 1999-01-28 Active
IAN JOHN PENFOLD A ONE INSURANCE SERVICES (BMTH) LIMITED Director 1997-11-28 CURRENT 1997-11-28 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.

DateDocument TypeDocument Description
2024-09-05CONFIRMATION STATEMENT MADE ON 22/08/24, WITH NO UPDATES
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-14AP01DIRECTOR APPOINTED MR ANDREW JAMES DIBDEN
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-02-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-05-31AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 200
2017-09-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BURRETT HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURRETT HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURRETT HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURRETT HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of BURRETT HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BURRETT HOLDINGS LTD
Trademarks
We have not found any records of BURRETT HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURRETT HOLDINGS LTD. 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 (64209 - Activities of other holding companies n.e.c.) as BURRETT HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BURRETT HOLDINGS LTD 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 BURRETT HOLDINGS LTD 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 BURRETT HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH22 9NH