Burbage Properties Limited in Blackpool LANCS

Burbage Properties Limited LANCS

Founded in 2003, Burbage Properties, classified under reg no. 04875149 is an active company. Currently registered at 112/114 Whitegate Drive FY3 9XH, Lancs the company has been in the business for 21 years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.

The company has one director. Michael G., appointed on 22 August 2003. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Sheila C. and who left the the company on 12 May 2017. In addition, there is one former secretary - Sheila C. who worked with the the company until 12 May 2017.

Burbage Properties Limited Address / Contact

Office Address	112/114 Whitegate Drive
Office Address2	Blackpool
Town	Lancs
Post code	FY3 9XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04875149
Date of Incorporation	Fri, 22nd Aug 2003
Industry	Other holiday and other collective accommodation
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (81 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Michael G.

Position: Director

Appointed: 22 August 2003

Sheila C.

Position: Secretary

Appointed: 22 August 2003

Resigned: 12 May 2017

Sheila C.

Position: Director

Appointed: 22 August 2003

Resigned: 12 May 2017

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats identified, there is Michael G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Exors Of Sheila G. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael G.

Notified on	22 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Exors Of Sheila G.

Notified on	22 August 2016
Ceased on	16 January 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Current Assets	245 889	169 434	168 146	89 853
Net Assets Liabilities	75 534	116 923	101 606	108 710

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	3 998	5 625	4 373	4 410
Average Number Employees During Period	10	11	9	8
Creditors	477 003	349 654	359 578	282 190
Fixed Assets	310 646	300 903	296 092	288 418
Net Current Assets Liabilities	231 114	178 355	-190 113	-175 298
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		1 865	1 319	17 039
Total Assets Less Current Liabilities	79 532	122 548	105 979	113 120

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-10-31 filed on: 26th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-10-31 filed on: 26th, April 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 25th, May 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-10-31 filed on: 10th, February 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 11th, February 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 15th, May 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-10-31 filed on: 8th, March 2018	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2017-05-12 filed on: 23rd, August 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-05-12 filed on: 23rd, August 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 10th, February 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 13th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-22 filed on: 27th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-27: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 6th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-22 filed on: 3rd, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-03: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 13th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-22 filed on: 23rd, August 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 23rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-22 filed on: 28th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 27th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-22 filed on: 31st, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 18th, January 2011	accounts	Free Download (6 pages)
CH01	On 2010-08-22 director's details were changed filed on: 27th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-22 filed on: 27th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 21st, January 2010	accounts	Free Download (8 pages)
363a	Period up to 2009-09-04 - Annual return with full member list filed on: 4th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 15th, January 2009	accounts	Free Download (8 pages)
363a	Period up to 2008-09-10 - Annual return with full member list filed on: 10th, September 2008	annual return	Free Download (4 pages)
190	Location of debenture register filed on: 9th, September 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 20th, February 2008	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 20th, February 2008	accounts	Free Download (8 pages)
287	Registered office changed on 29/01/08 from: 200 queens promenade blackpool lancashire FY2 9JS filed on: 29th, January 2008	address	Free Download (1 page)
287	Registered office changed on 29/01/08 from: 200 queens promenade blackpool lancashire FY2 9JS filed on: 29th, January 2008	address	Free Download (1 page)
363a	Period up to 2008-01-22 - Annual return with full member list filed on: 22nd, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-22 - Annual return with full member list filed on: 22nd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 20th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 20th, January 2007	accounts	Free Download (8 pages)
363a	Period up to 2006-09-05 - Annual return with full member list filed on: 5th, September 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-09-05 - Annual return with full member list filed on: 5th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 28th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 28th, July 2006	accounts	Free Download (7 pages)
190	Location of debenture register filed on: 6th, September 2005	address	Free Download (1 page)
190	Location of debenture register filed on: 6th, September 2005	address	Free Download (1 page)
353	Location of register of members filed on: 6th, September 2005	address	Free Download (1 page)
353	Location of register of members filed on: 6th, September 2005	address	Free Download (1 page)
363a	Period up to 2005-09-06 - Annual return with full member list filed on: 6th, September 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-09-06 - Annual return with full member list filed on: 6th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 31st, March 2005	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/08/04 to 31/10/04 filed on: 31st, March 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 31st, March 2005	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/08/04 to 31/10/04 filed on: 31st, March 2005	accounts	Free Download (1 page)
363a	Period up to 2004-10-01 - Annual return with full member list filed on: 1st, October 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-10-01 - Annual return with full member list filed on: 1st, October 2004	annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 22nd, August 2003	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 22nd, August 2003	incorporation	Free Download (10 pages)

Burbage Properties Limited LANCS

Burbage Properties Limited Address / Contact

Company Information / Profile

Company staff

Michael G.

Sheila C.

Sheila C.

People with significant control

Annual reports financial information

Company filings

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