BURLEN LIMITED
BURLEN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02005550, and its current status with Companies House is active. The company was incorporated on 2 April 1986 and lists its registered address as SALISBURY, United Kingdom. 2 shareholders are on record for BURLEN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.
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Shareholders
2
Two shareholders are currently on record for BURLEN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BURLEN GROUP HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by BURLEN GROUP HOLDINGS LIMITED at 50%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BURLEN GROUP HOLDINGS LIMITED | 50% | Companies House | |
| BURLEN GROUP HOLDINGS LIMITED | 50% | Companies House |
Officers
5
Four of the 5 officer records shown for BURLEN LIMITED are current appointments, filed with Companies House. Miles Harvell (appointed 1991-05-30), Mark Burnett (appointed 2002-06-28), Andrew Burnett (appointed 2011-06-01) and Jamie Burnett (appointed 2011-06-01) all serve as Director. The remaining 1 record shown (Amelia Cockerton) is a former appointment that has since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BURLEN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BURLEN LIMITED sits 1 level below its ultimate parent, BURLEN GROUP HOLDINGS LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above BURLEN LIMITED is BURLEN GROUP HOLDINGS LIMITED, holding 100% as filed in BURLEN LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BURLEN GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BURLEN LIMITED?
Two shareholders are currently on record for BURLEN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BURLEN GROUP HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by BURLEN GROUP HOLDINGS LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BURLEN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BURLEN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BURLEN LIMITED have on record?
2 shareholders are shown on record for BURLEN LIMITED.
What is BURLEN LIMITED's company registration number?
BURLEN LIMITED's registration number is 02005550, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BURLEN LIMITED still an active company?
BURLEN LIMITED's status on Companies House is listed as active.
When was BURLEN LIMITED incorporated?
BURLEN LIMITED was incorporated on 2 April 1986, according to Companies House.
What is BURLEN LIMITED's registered address?
The registered address on file for BURLEN LIMITED is SALISBURY, United Kingdom.
What legal structure is BURLEN LIMITED registered as?
BURLEN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BURLEN LIMITED?
Four of the 5 officer records shown for BURLEN LIMITED are current appointments, filed with Companies House. Miles Harvell (appointed 1991-05-30), Mark Burnett (appointed 2002-06-28), Andrew Burnett (appointed 2011-06-01) and Jamie Burnett (appointed 2011-06-01) all serve as Director. The remaining 1 record shown (Amelia Cockerton) is a former appointment that has since been resigned. Management authority at BURLEN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BURLEN LIMITED have a parent company or subsidiaries?
BURLEN LIMITED sits 1 level below its ultimate parent, BURLEN GROUP HOLDINGS LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BURLEN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BURLEN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BURLEN LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BURLEN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 26 October 2026.