# Burwell Holdings (Burwell Holdings Limited)

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

- Company number: 12360922
- Status: Active
- Type: Private limited company
- Incorporated: 12 December 2019
- Registered office: Ground Floor California Building, Deals Gateway, London, SE13 7SB
- Location: London
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Burwell Holdings do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

### How much turnover does Burwell Holdings make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/burwell-holdings-12360922

### Is Burwell Holdings profitable?

Burwell Holdings's profit isn't public: small companies may file without a profit and loss account.

### How many people work at Burwell Holdings?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/burwell-holdings-12360922

### Who runs and owns Burwell Holdings?

Its directors are Christopher James Gilbert, Charles Thomas Halfdane Leadlay, Simon Parkes. Its owners are shown to subscribers.

### Where is Burwell Holdings based?

Its registered office is Ground Floor California Building, Deals Gateway, London, SE13 7SB, in London.

### When was Burwell Holdings founded?

Burwell Holdings Limited was incorporated on 12 December 2019.

### Is Burwell Holdings still trading?

The register lists Burwell Holdings Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-06-23: Total exemption full accounts made up to 30 September 2025
- 2026-04-29: Change of share class name or designation
- 2026-04-29: Particulars of variation of rights attached to shares
- 2026-04-17: Registration of charge 123609220003, created on 2 April 2026
- 2026-04-13: Termination of appointment of Nicholas Paul Burwell as a director on 2 April 2026
- 2026-04-13: Cessation of Simon Parkes as a person with significant control on 2 April 2026
- 2026-04-13: Cessation of Nicholas Paul Burwell as a person with significant control on 2 April 2026
- 2026-04-13: Notification of Pgla Holdings Ltd as a person with significant control on 2 April 2026
- 2026-04-10: Satisfaction of charge 123609220002 in full
- 2025-06-27: Total exemption full accounts made up to 30 September 2024
- 2024-04-12: Total exemption full accounts made up to 30 September 2023
- 2023-06-30: Total exemption full accounts made up to 30 September 2022
- 2023-05-25: Change of details for Mr Nicholas Paul Burwell as a person with significant control on 4 March 2020
- 2022-02-14: Total exemption full accounts made up to 30 September 2021
- 2021-05-24: Total exemption full accounts made up to 30 September 2020
- 2021-03-14: Resolutions (and 2 more like it since 18 March 2020)
- 2021-03-14: Memorandum and Articles of Association
- 2021-03-04: Satisfaction of charge 123609220001 in full
- 2021-03-04: Registration of charge 123609220002, created on 1 March 2021
- 2021-01-12: Previous accounting period shortened from 31 December 2020 to 30 September 2020
- 2020-04-02: Statement of capital following an allotment of shares on 4 March 2020 · GBP 750,252 (and 1 more like it since 27 March 2020)
- 2020-03-12: Change of details for Mr Simon Parkes as a person with significant control on 4 March 2020
- 2020-03-12: Notification of Nicholas Paul Burwell as a person with significant control on 4 March 2020
- 2020-03-12: Appointment of Mr Nicholas Paul Burwell as a director on 4 March 2020
- 2020-03-12: Notification of Simon Parkes as a person with significant control on 4 March 2020

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/burwell-holdings-12360922