Burkle Holdings Ltd was founded on 25 January 1980 and has its registered office in Hertfordshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. This business has 7 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SLATER, Toni Patricia | 02 January 2001 | - | 1 |
| WATSON, Ian | N/A | - | 1 |
| WATSON, Stuart John | 04 August 1993 | - | 1 |
| WRIGHT, Lisa Jane | 31 December 2016 | - | 1 |
| BURKLE, Graham Richard | N/A | 04 August 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURKLE, David James | N/A | 30 September 1999 | 1 |
| WRIGHT, Lisa Jane | 01 October 1999 | 30 September 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 August 2020 | |
| AA - Annual Accounts | 15 June 2020 | |
| CS01 - N/A | 29 August 2019 | |
| AA - Annual Accounts | 20 May 2019 | |
| CS01 - N/A | 30 August 2018 | |
| AA - Annual Accounts | 15 June 2018 | |
| CS01 - N/A | 29 August 2017 | |
| AA - Annual Accounts | 21 June 2017 | |
| AP01 - Appointment of director | 18 April 2017 | |
| CS01 - N/A | 30 August 2016 | |
| AA - Annual Accounts | 25 August 2016 | |
| MR05 - N/A | 03 September 2015 | |
| MR04 - N/A | 03 September 2015 | |
| MR04 - N/A | 03 September 2015 | |
| MR04 - N/A | 03 September 2015 | |
| MR04 - N/A | 03 September 2015 | |
| MR04 - N/A | 03 September 2015 | |
| MR04 - N/A | 03 September 2015 | |
| MR04 - N/A | 03 September 2015 | |
| MR04 - N/A | 03 September 2015 | |
| AR01 - Annual Return | 31 August 2015 | |
| AA - Annual Accounts | 17 June 2015 | |
| AR01 - Annual Return | 11 September 2014 | |
| AA - Annual Accounts | 09 July 2014 | |
| AR01 - Annual Return | 30 August 2013 | |
| AA - Annual Accounts | 10 July 2013 | |
| AA - Annual Accounts | 06 September 2012 | |
| AR01 - Annual Return | 04 September 2012 | |
| AR01 - Annual Return | 03 September 2011 | |
| AA - Annual Accounts | 18 July 2011 | |
| AR01 - Annual Return | 04 September 2010 | |
| CH01 - Change of particulars for director | 04 September 2010 | |
| AA - Annual Accounts | 11 August 2010 | |
| 363a - Annual Return | 06 September 2009 | |
| AA - Annual Accounts | 11 May 2009 | |
| 287 - Change in situation or address of Registered Office | 04 May 2009 | |
| 287 - Change in situation or address of Registered Office | 09 January 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 363a - Annual Return | 05 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2007 | |
| AA - Annual Accounts | 28 September 2007 | |
| 363s - Annual Return | 13 September 2007 | |
| 363s - Annual Return | 21 January 2007 | |
| AA - Annual Accounts | 01 September 2006 | |
| 363s - Annual Return | 30 August 2005 | |
| AA - Annual Accounts | 27 June 2005 | |
| 287 - Change in situation or address of Registered Office | 12 January 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 08 September 2004 | |
| 363s - Annual Return | 08 September 2003 | |
| AA - Annual Accounts | 24 June 2003 | |
| 363s - Annual Return | 24 September 2002 | |
| AA - Annual Accounts | 18 September 2002 | |
| 287 - Change in situation or address of Registered Office | 20 March 2002 | |
| 287 - Change in situation or address of Registered Office | 06 February 2002 | |
| 363s - Annual Return | 08 October 2001 | |
| AA - Annual Accounts | 20 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 13 September 2000 | |
| 363s - Annual Return | 23 November 1999 | |
| RESOLUTIONS - N/A | 19 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1999 | |
| AA - Annual Accounts | 08 September 1999 | |
| 363s - Annual Return | 04 November 1998 | |
| AA - Annual Accounts | 08 October 1998 | |
| 363s - Annual Return | 14 November 1997 | |
| AA - Annual Accounts | 19 September 1997 | |
| 363s - Annual Return | 12 November 1996 | |
| MISC - Miscellaneous document | 12 November 1996 | |
| AA - Annual Accounts | 13 September 1996 | |
| 363s - Annual Return | 07 November 1995 | |
| AA - Annual Accounts | 26 September 1995 | |
| 363s - Annual Return | 02 November 1994 | |
| AA - Annual Accounts | 12 October 1994 | |
| 363s - Annual Return | 29 November 1993 | |
| AA - Annual Accounts | 07 October 1993 | |
| 288 - N/A | 17 August 1993 | |
| 363s - Annual Return | 08 November 1992 | |
| AA - Annual Accounts | 13 October 1992 | |
| 363b - Annual Return | 31 October 1991 | |
| AA - Annual Accounts | 21 October 1991 | |
| 288 - N/A | 04 September 1991 | |
| 363 - Annual Return | 16 November 1990 | |
| AA - Annual Accounts | 18 October 1990 | |
| 363 - Annual Return | 15 January 1990 | |
| AA - Annual Accounts | 25 October 1989 | |
| RESOLUTIONS - N/A | 10 May 1989 | |
| 123 - Notice of increase in nominal capital | 10 May 1989 | |
| 363 - Annual Return | 13 December 1988 | |
| AA - Annual Accounts | 16 November 1988 | |
| 288 - N/A | 05 October 1988 | |
| 288 - N/A | 05 October 1988 | |
| 288 - N/A | 05 October 1988 | |
| 288 - N/A | 31 August 1988 | |
| AA - Annual Accounts | 29 March 1988 | |
| RESOLUTIONS - N/A | 07 March 1988 | |
| RESOLUTIONS - N/A | 07 March 1988 | |
| MEM/ARTS - N/A | 15 February 1988 | |
| 363 - Annual Return | 03 February 1988 | |
| MEM/ARTS - N/A | 05 June 1987 | |
| 395 - Particulars of a mortgage or charge | 13 April 1987 | |
| 363 - Annual Return | 15 December 1986 | |
| 288 - N/A | 15 December 1986 | |
| AA - Annual Accounts | 17 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 07 April 1987 | Fully Satisfied |
N/A |
| Legal charge | 01 February 1985 | Fully Satisfied |
N/A |
| Legal charge | 01 February 1985 | Fully Satisfied |
N/A |
| Legal charge | 01 February 1985 | Fully Satisfied |
N/A |
| Legal charge | 01 February 1985 | Fully Satisfied |
N/A |
| Legal charge | 01 February 1985 | Fully Satisfied |
N/A |
| Legal charge | 01 February 1985 | Fully Satisfied |
N/A |
| Debenture | 16 September 1980 | Fully Satisfied |
N/A |
