Patrick Burling (Holdings) Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #15948070. The business office address is Shaw House, 54 Bramhall Lane South, Bramhall, SK7 1AH, UNITED KINGDOM.
| Company Number | 15948070 |
| Company Name | PATRICK BURLING (HOLDINGS) LTD |
| Address | Shaw House 54 Bramhall Lane South Bramhall SK7 1AH UNITED KINGDOM |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2024-09-10 |
| Account Category | NO ACCOUNTS FILED |
| Account Reference Date | Month: 8, Day: 31 |
| Next accounts due by | 2026-05-31 |
| Next returns due by | 2025-10-08 |
| Last confirmation statement made up to | 2025-08-22 |
| Next confirmation statement due by | 2026-09-05 |
| SIC Code | Industry |
|---|---|
| 64209 | Activities of other holding companies n.e.c. |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| BURLING, Roslyn Linda | Director | Active | 10 September 2024 | Shaw House, 54 Bramhall Lane South, Bramhall, Cheshire, United Kingdom, SK7 1AH |
| HENNING, Laura Elizabeth | Director | Active | 10 September 2024 | Shaw House, 54 Bramhall Lane South, Bramhall, Cheshire, United Kingdom, SK7 1AH |
| SLATER, Emily Claire | Director | Active | 10 September 2024 | Shaw House, 54 Bramhall Lane South, Bramhall, Cheshire, United Kingdom, SK7 1AH |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Mr Patrick Rodney Burling Shaw House 54 Bramhall Lane South , Bramhall Cheshire SK7 1AH United Kingdom | individual person with significant control Nature of control: ownership of shares 25 to 50 percent as trust, voting rights 25 to 50 percent as trust | Notified on: 2024-10-13 |
| Mrs Roslyn Linda Burling Shaw House 54 Bramhall Lane South , Bramhall Cheshire SK7 1AH United Kingdom | individual person with significant control Nature of control: ownership of shares 25 to 50 percent as trust, voting rights 25 to 50 percent as trust | Notified on: 2024-10-13 |
| Ms Bernadette Clare Young Monometer House Rectory Grove , Leigh-On-Sea SS9 2HL United Kingdom | individual person with significant control Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent | Notified on: 2024-09-10 Ceased on: 2024-10-13 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| BURLING, Roslyn Linda | Director | Active | 10 September 2024 | Company Director | Shaw House, 54 Bramhall Lane South, Bramhall, Cheshire, United Kingdom, SK7 1AH |
| HENNING, Laura Elizabeth | Director | Active | 10 September 2024 | Company Director | Shaw House, 54 Bramhall Lane South, Bramhall, Cheshire, United Kingdom, SK7 1AH |
| SLATER, Emily Claire | Director | Active | 10 September 2024 | Company Director | Shaw House, 54 Bramhall Lane South, Bramhall, Cheshire, United Kingdom, SK7 1AH |
| Street Address |
SHAW HOUSE 54 BRAMHALL LANE SOUTH |
| Post Town | BRAMHALL |
| Post Code | SK7 1AH |
| Country | UNITED KINGDOM |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Lexical Llama Limited | Shaw House, Angley Road, Cranbrook, TN17 2LE | 2022-11-07 |
| Pla Concierge Limited | Shaw House, 6 Chesterfield Street, London, W1J 5JQ | 2023-04-25 |
| Shaw Investment (Keighley) Ltd | Shaw House, Goulbourne Street, Keighley, BD21 1PG | 2024-01-25 |
| Chr Investment Solutions Limited | Shaw House, Aske, Richmond, DL10 5HX | 2024-03-23 |
| Rabi Farmers Trading Ltd | Shaw House, 27 West Way, Oxford, OX2 0QH | 2025-06-25 |
| R Oak24 Pubco Ltd | Shaw House, Utkinton, Tarporley, CW6 0LH | 2024-08-03 |
| Tunsgate Limited | Shaw House, 2-3 Tunsgate, Guildford, GU1 3QT | 2023-05-17 |
| Summerseat Howe Developments Ltd | Shaw House, 54 Bramhall Lane South, Bramhall, SK7 1AH | 2024-03-16 |
| Hackett Holland Property Ltd | Shaw House, 54 Bramhall Lane South, Stockport, SK7 1AH | 2024-11-11 |
| Baterie Limited | Shaw House, 54 Bramhall Lane South, Bramhall, SK7 1AH | 2022-07-13 |
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| Jason Patrick Investment Holdings Limited | 38 Gloucester Road, London, SW7 4QT | 2020-04-29 |
| J Burling Property Services Ltd | 1 Rookery House, Grove Farm, Crookham Village, GU51 5RX | 2022-11-21 |
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| Burling Properties Limited | 33 Colberg Place, London, N16 5RA | 2024-05-13 |
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| K.A.Burling Consultancy Ltd | 269 Farnborough Road, Farnborough, GU14 7LY | 2023-01-04 |
| Andrew Patrick Holdings Limited | 10 Grasmere Avenue, Little Lever, Bolton, BL3 1DR | 2025-08-23 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |