Burbage Finance Ltd BEDWORTH


Founded in 2013, Burbage Finance, classified under reg no. 08604283 is an active company. Currently registered at 272a Goodyers End Lane CV12 0HY, Bedworth the company has been in the business for 11 years. Its financial year was closed on 31st March and its latest financial statement was filed on July 31, 2022. Since September 24, 2013 Burbage Finance Ltd is no longer carrying the name Aryan Finance.

There is a single director in the company at the moment - Ravinder S., appointed on 15 June 2022. In addition, a secretary was appointed - Ravinder S., appointed on 10 July 2013. As of 28 April 2024, there was 1 ex director - Sukhdeep S.. There were no ex secretaries.

Burbage Finance Ltd Address / Contact

Office Address 272a Goodyers End Lane
Town Bedworth
Post code CV12 0HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08604283
Date of Incorporation Wed, 10th Jul 2013
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Ravinder S.

Position: Director

Appointed: 15 June 2022

Ravinder S.

Position: Secretary

Appointed: 10 July 2013

Sukhdeep S.

Position: Director

Appointed: 10 July 2013

Resigned: 10 March 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Ravinder S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sukhdeep S. This PSC owns 25-50% shares and has 25-50% voting rights.

Ravinder S.

Notified on 3 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Sukhdeep S.

Notified on 3 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Aryan Finance September 24, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-03-31
Net Worth222-5 156      
Balance Sheet
Current Assets     2 59721 18415 47645 50164 782
Net Assets Liabilities   5 1569 56011 80720 9669 5415 20918 604
Cash Bank In Hand22        
Net Assets Liabilities Including Pension Asset Liability222-5 156      
Reserves/Capital
Shareholder Funds222-5 156      
Other
Average Number Employees During Period        11
Creditors   7 95611 80016 71519 1831 97921 86236 583
Fixed Assets   2 8002 2402 3112 0331 9621 5702 072
Net Current Assets Liabilities   -7 95611 80014 1182 00113 49723 63928 199
Total Assets Less Current Liabilities  2-5 1569 56011 8074 03415 45925 20930 271
Called Up Share Capital Not Paid Not Expressed As Current Asset 22       
Creditors Due Within One Year   7 956      
Number Shares Allotted 22       
Par Value Share 11       
Share Capital Allotted Called Up Paid222       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 30th, December 2023
Free Download (5 pages)

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