Archburn Investments Limited LONDON


Founded in 1963, Archburn Investments, classified under reg no. 00750594 is an active company. Currently registered at Cliftonville 83 Grove Lane SE5 8SP, London the company has been in the business for sixty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 3 directors in the the company, namely Christopher O., David O. and Elizabeth O.. In addition one secretary - David O. - is with the firm. Currenlty, the company lists one former director, whose name is Constance M. and who left the the company on 3 August 2023. In addition, there is one former secretary - John S. who worked with the the company until 10 July 1992.

Archburn Investments Limited Address / Contact

Office Address Cliftonville 83 Grove Lane
Office Address2 Camberwell
Town London
Post code SE5 8SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00750594
Date of Incorporation Tue, 19th Feb 1963
Industry Development of building projects
End of financial Year 31st March
Company age 61 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

David O.

Position: Secretary

Appointed: 10 July 1992

Christopher O.

Position: Director

Appointed: 08 August 1991

David O.

Position: Director

Appointed: 08 August 1991

Elizabeth O.

Position: Director

Appointed: 08 August 1991

Constance M.

Position: Director

Resigned: 03 August 2023

John S.

Position: Secretary

Appointed: 08 August 1991

Resigned: 10 July 1992

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we found, there is Christopher O. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is David O. This PSC owns 25-50% shares. Moving on, there is Elizabeth O., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Christopher O.

Notified on 6 April 2016
Nature of control: 25-50% shares

David O.

Notified on 6 April 2016
Nature of control: 25-50% shares

Elizabeth O.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312021-03-312022-03-312023-03-31
Net Worth677 941695 970   
Balance Sheet
Cash Bank On Hand  132 874189 746237 222
Net Assets Liabilities  812 628856 008908 552
Current Assets3 30721 826140 979189 746 
Debtors  8 105  
Other Debtors  8 105  
Cash Bank In Hand3 30721 826   
Net Assets Liabilities Including Pension Asset Liability677 941695 970   
Tangible Fixed Assets717 506717 506   
Reserves/Capital
Called Up Share Capital9999   
Profit Loss Account Reserve251 891272 732   
Shareholder Funds677 941695 970   
Other
Accrued Liabilities Deferred Income  5 6509 8903 270
Average Number Employees During Period   44
Corporation Tax Payable  8 13410 32112 365
Creditors  24 09429 48124 413
Fixed Assets728 236727 424776 406776 406776 406
Investment Property  717 506717 506717 506
Investment Property Fair Value Model  717 506717 506 
Investments Fixed Assets10 7309 91858 90058 90058 900
Net Current Assets Liabilities-50 295-31 454116 885160 265212 809
Number Shares Issued Fully Paid   9999
Other Investments Other Than Loans  58 90058 90058 900
Par Value Share   11
Profit Loss   43 38052 544
Provisions  80 66380 66380 663
Provisions For Liabilities Balance Sheet Subtotal  80 66380 66380 663
Total Assets Less Current Liabilities677 941695 970893 291936 671989 215
Creditors Due Within One Year53 60253 280   
Revaluation Reserve425 951423 139   
Tangible Fixed Assets Cost Or Valuation717 506717 506   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 28th, December 2022
Free Download (10 pages)

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