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Burford Uk Holdings Limited
16856119
active
Private Limited Company
england wales
1 outstanding charge
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
BURFORD QUARRY, BRIZE NORTON, OX18 3WN
Incorporated 14/11/2025
Compliance
Next accounts due
14/08/2027
On track
Confirmation statement
Last:
Due 27/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Alexander John Mcleod
director · Since 18/01/2026
BRITISH · UNITED KINGDOM · Age 61
Also on 2 other boards
Thomas Lawson Ottaway
secretary · Since 28/01/2026
Mrs Krystal Maria Williams
director · Since 30/01/2026
BRITISH · UNITED KINGDOM · Age 43
Also on 1 other board
Persons with Significant Control
M.Ph.A . Senders Beheer B.V.
25–50% shares
25–50% votes
Vlasrootlaan 26, 5582 Vc, Waalre
Reg: 17109324 · Dutch Chamber Of Commerce · Besloten Vennootschap/Private Limited Liability Company
Notified 18/01/2026
Mr Thomas Charles Parker
25–50% shares
25–50% votes
British · England · Age 70
Burford Quarry, Burford Road, Brize Norton, OX18 3WN
Notified 18/01/2026
Former PSCs
Mrs Heather Louise Barker
Ceased 18/01/2026
Charges1 outstanding
A registered charge
outstanding
Barclays Bank PLC
Created 03/06/2026Registered 04/06/2026