Founded in 2015, Oliver Burn Holdings, classified under reg no. 09882686 is an active company. Currently registered at 47 Butt Road CO3 3BZ, Colchester the company has been in the business for 9 years. Its financial year was closed on November 29 and its latest financial statement was filed on 2022/11/29.
There is a single director in the firm at the moment - Eric B., appointed on 20 November 2015. In addition, a secretary was appointed - Diana B., appointed on 20 November 2015. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 47 Butt Road |
| Town | Colchester |
| Post code | CO3 3BZ |
| Country of origin | United Kingdom |
| Registration Number | 09882686 |
| Date of Incorporation | Fri, 20th Nov 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 29th November |
| Company age | 9 years old |
| Account next due date | Thu, 29th Aug 2024 (93 days left) |
| Account last made up date | Tue, 29th Nov 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 20 November 2015
Position: Secretary
Appointed: 20 November 2015
The list of PSCs that own or control the company includes 2 names. As we researched, there is Diana B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Eric B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Diana B.
| Notified on | 1 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eric B.
| Notified on | 1 November 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-29 | 2019-11-29 | 2020-11-29 | 2021-11-29 | 2022-11-29 |
| Net Worth | 200 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 14 593 | 57 387 | 101 552 | 101 552 | 113 136 | |
| Current Assets | 14 593 | 58 287 | 102 674 | 125 649 | 153 136 | ||
| Debtors | 900 | 1 122 | 40 000 | ||||
| Net Assets Liabilities | 200 | 234 132 | 273 251 | 523 229 | 585 595 | ||
| Cash Bank In Hand | 100 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 200 | ||||||
| Shareholder Funds | 200 | ||||||
| Other | |||||||
| Amounts Owed By Related Parties | 900 | 1 122 | 40 000 | ||||
| Amounts Owed To Group Undertakings | 88 880 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||
| Bank Borrowings Overdrafts | 457 822 | 457 822 | 457 822 | 457 822 | 457 822 | ||
| Corporation Tax Payable | 8 925 | 17 359 | 14 693 | 13 887 | |||
| Creditors | 457 822 | 457 822 | 22 474 | 457 822 | 457 822 | ||
| Fixed Assets | 100 | 684 604 | |||||
| Investment Property | 684 504 | 684 504 | 684 504 | 974 506 | 974 506 | ||
| Investment Property Fair Value Model | 684 504 | 684 504 | 684 504 | 974 506 | |||
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 | |
| Investments In Group Undertakings Participating Interests | 100 | 100 | 100 | 100 | |||
| Net Current Assets Liabilities | 100 | 100 | 7 350 | 46 469 | 80 200 | -18 796 | 68 911 |
| Other Creditors | 7 243 | 2 893 | 14 109 | 15 531 | 70 338 | ||
| Total Assets Less Current Liabilities | 200 | 200 | 691 954 | 731 073 | 755 810 | 981 051 | 1 043 417 |
| Number Shares Allotted | 200 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 200 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/01 filed on: 2nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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