Burrox Investments Limited in 5-7, Cranwood Street, LONDON.

Burrox Investments Limited LONDON.

Founded in 1965, Burrox Investments, classified under reg no. 00854881 is an active company. Currently registered at Finsgate, EC1V 9EE, London. the company has been in the business for 59 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Saul B., appointed on 18 August 2000. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Raymond C. who worked with the the company until 29 January 2016.

Burrox Investments Limited Address / Contact

Office Address	Finsgate,
Office Address2	5-7, Cranwood Street,
Town	London.
Post code	EC1V 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00854881
Date of Incorporation	Thu, 22nd Jul 1965
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	59 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Saul B.

Position: Director

Appointed: 18 August 2000

International Registrars Limited

Position: Corporate Secretary

Appointed: 29 January 2016

Resigned: 18 January 2022

Raymond C.

Position: Secretary

Appointed: 16 March 2009

Resigned: 29 January 2016

Hettie B.

Position: Director

Appointed: 04 November 1991

Resigned: 04 October 2014

Simon B.

Position: Director

Appointed: 04 November 1991

Resigned: 24 December 2008

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Christopher W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Saul B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Nicholas M., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Christopher W.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Saul B.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Nicholas M.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	280 958	452 226	687 688	509 932	566 638	749 442	540 055
Current Assets	1 204 330	1 354 159	1 580 316	1 360 008	1 366 699	1 530 038	1 771 184
Debtors	923 372	901 933	892 628	850 076	800 061	780 596	1 231 129
Net Assets Liabilities						2 977 828	6 173 034
Other Debtors	923 372	901 933	892 628	850 076	800 061	780 596	1 231 129

Other
Average Number Employees During Period			1	1	1	1	1
Corporation Tax Payable	44 876	36 039	42 786
Creditors	95 862	80 483	113 691	32 275	23 435	52 210	135 393
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model							4 000 000
Investment Property	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000	5 500 000
Investment Property Fair Value Model		1 500 000	1 500 000	1 500 000	1 500 000	1 500 000	5 500 000
Net Current Assets Liabilities	1 108 468	1 273 676	1 466 625	1 327 733	1 343 264	1 477 828	1 635 791
Number Shares Issued Fully Paid		2
Other Creditors	45 409	40 843	61 055	32 275	20 968	52 210	90 811
Other Taxation Social Security Payable	5 577	3 601	9 850		2 467		44 582
Par Value Share		1
Provisions For Liabilities Balance Sheet Subtotal							962 757
Total Assets Less Current Liabilities	2 608 468	2 773 676	2 966 625	2 827 733	2 843 264	2 977 828	7 135 791

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 16th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 21st, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 21st, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 7th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 4th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 18th, December 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 14th, November 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 22nd, December 2014	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 18th, November 2013	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 18th, December 2012	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 19th, December 2011	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 9th, December 2010	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 25th, January 2010	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 11th, November 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 6th, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 6th, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 31st, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 31st, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 1st, October 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 1st, October 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 27th, September 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 27th, September 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 22nd, January 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 22nd, January 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 22nd, December 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 22nd, December 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 15th, December 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 15th, December 1999	accounts	Free Download (8 pages)
225	Accounting reference date extended from 25/03/99 to 31/03/99 filed on: 17th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 25/03/99 to 31/03/99 filed on: 17th, February 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 28th, January 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 28th, January 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 10th, December 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 10th, December 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 11th, October 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 11th, October 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 21st, September 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 21st, September 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 11th, October 1994	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 11th, October 1994	accounts
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 4th, January 1994	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 4th, January 1994	accounts
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 8th, October 1992	accounts
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 8th, October 1992	accounts	Free Download
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 26th, November 1991	accounts
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 26th, November 1991	accounts	Free Download
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 6th, April 1991	accounts
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 6th, April 1991	accounts	Free Download
AA	Full accounts data made up to Friday 31st March 1989 filed on: 14th, December 1989	accounts	Free Download
AA	Full accounts data made up to Friday 31st March 1989 filed on: 14th, December 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 25/03 filed on: 20th, April 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 25/03 filed on: 20th, April 1989	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 14th, November 1988	accounts
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 14th, November 1988	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 1st, March 1988	accounts
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 1st, March 1988	accounts	Free Download
AA	Full accounts data made up to Monday 31st March 1986 filed on: 16th, January 1987	accounts
AA	Full accounts data made up to Monday 31st March 1986 filed on: 16th, January 1987	accounts	Free Download

Burrox Investments Limited LONDON.

Burrox Investments Limited Address / Contact

Company Information / Profile

Company staff

Saul B.

International Registrars Limited

Raymond C.

Hettie B.

Simon B.

People with significant control

Annual reports financial information

Company filings

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