co
Corporate
Observer
Homepage
Data
Great Britain
Company
BURFIELD FP HOLDINGS LTD

BURFIELD FP HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBURFIELD FP HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14253865
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BURFIELD FP HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BURFIELD FP HOLDINGS LTD located?

    Registered Office Address
    C/O Djh Chester City Military House
    24 Castle Street
    CH1 2DS Chester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURFIELD FP HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for BURFIELD FP HOLDINGS LTD?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for BURFIELD FP HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    		8 pagesAA

    Director's details changed for Mr David Adam Parker on Dec 08, 2025

    		2 pagesCH01

    Memorandum and Articles of Association

    		43 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS United Kingdom to C/O Djh Chester City Military House 24 Castle Street Chester CH1 2DS on Sep 17, 2025

    		1 pagesAD01

    Confirmation statement made on Jul 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2022

    Statement of capital on Jul 25, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BURFIELD FP HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Ashley James
    Military House
    24 Castle Street
    CH1 2DS Chester
    C/O Djh Chester City
    United Kingdom
    		Director
    Military House
    24 Castle Street
    CH1 2DS Chester
    C/O Djh Chester City
    United Kingdom
    		EnglandBritish298340510001
    JENKINS, Peter Martin
    Military House
    24 Castle Street
    CH1 2DS Chester
    C/O Djh Chester City
    United Kingdom
    		Director
    Military House
    24 Castle Street
    CH1 2DS Chester
    C/O Djh Chester City
    United Kingdom
    		United KingdomBritish246555570001
    PARKER, David Adam
    Military House
    24 Castle Street
    CH1 2DS Chester
    C/O Djh Chester City
    United Kingdom
    		Director
    Military House
    24 Castle Street
    CH1 2DS Chester
    C/O Djh Chester City
    United Kingdom
    		EnglandBritish298340500002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURFIELD FP HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Martin Jenkins
    Military House
    24 Castle Street
    CH1 2DS Chester
    C/O Djh Chester City
    United Kingdom
    		Jul 25, 2022
    Military House
    24 Castle Street
    CH1 2DS Chester
    C/O Djh Chester City
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0