Burford Uk Holdings Limited
16856119
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Next accounts due
14/08/2027
Confirmation statement
Last:
Due 27/11/2026
Industry
Officers
director · Since 18/01/2026
BRITISH · UNITED KINGDOM · Age 61
Also on 2 other boards
secretary · Since 28/01/2026
director · Since 30/01/2026
BRITISH · UNITED KINGDOM · Age 43
Also on 1 other board
secretary · Since 28/01/2026
Former
director · Resigned 18/01/2026
Persons with Significant Control
M.Ph.A . Senders Beheer B.V.
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
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
Barclays Bank PLC
Change History
Active
Private Limited Company
BURFORD QUARRY
BRIZE NORTON
Filing History20 filings
mortgage create with deed with charge number charge creation date
notification of a person with significant control
appoint person director company with name date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
cessation of a person with significant control
change to a person with significant control
notification of a person with significant control
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
capital allotment shares
change account reference date company current extended
incorporation company