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Burgess Family Properties Limited PETERBOROUGH

Burgess Family Properties started in year 2014 as Private Limited Company with registration number 09323571. The Burgess Family Properties company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Peterborough at Stanley Farm Great Drove. Postal code: PE7 3TW.

The company has 4 directors, namely David B., Andrew B. and Jason B. and others. Of them, David B., Andrew B., Jason B., David B. have been with the company the longest, being appointed on 24 November 2014. As of 29 April 2025, our data shows no information about any ex officers on these positions.

Burgess Family Properties Limited Address / Contact

Office Address Stanley Farm Great Drove
Office Address2 Yaxley
Town Peterborough
Post code PE7 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09323571
Date of Incorporation Mon, 24th Nov 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 11 years old
Account next due date Sat, 31st Aug 2024 (241 days after)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

David B.

Position: Director

Appointed: 24 November 2014

Andrew B.

Position: Director

Appointed: 24 November 2014

Jason B.

Position: Director

Appointed: 24 November 2014

David B.

Position: Director

Appointed: 24 November 2014

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Andrew B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is David B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jason B., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew B.

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

David B.

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

Jason B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Net Worth297 092297 684       
Balance Sheet
Cash Bank On Hand 4 0903 1691 2966 2003 0172 8542 9402 400
Current Assets3 1014 3433 2891 6407 1133 8293 6213 5713 045
Debtors 253120344913812767631645
Net Assets Liabilities 297 684357 718363 341351 793359 873331 122327 694326 924
Other Debtors 253120  812767631645
Cash Bank In Hand3 1014 090       
Net Assets Liabilities Including Pension Asset Liability297 092297 684       
Tangible Fixed Assets298 000317 470       
Reserves/Capital
Called Up Share Capital298 302298 302       
Profit Loss Account Reserve-1 210-618       
Shareholder Funds297 092297 684       
Other
Accrued Liabilities  1 1371 0721 0721 037   
Average Number Employees During Period    44444
Creditors 24 12926 39623 86726 15633 23142 87951 34451 867
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model  78 215      
Increase Decrease From Other Changes Investment Property Fair Value Model      -21 5597 405235
Increase Decrease Through Foreign Exchange Differences Investment Property Fair Value Model   4 744-17 07519 872   
Investment Property 317 470395 685400 429383 354403 226381 667389 071389 306
Investment Property Fair Value Model 317 470395 685400 429383 354403 226381 667389 071389 306
Net Current Assets Liabilities-908-19 786-23 106-22 227-19 043-29 402-39 258-47 773-48 822
Other Creditors 24 12925 45122 79525 08431 05442 87951 34451 867
Prepayments  121344913812   
Provisions For Liabilities Balance Sheet Subtotal  14 86114 86112 51813 95111 28713 60413 560
Total Assets Less Current Liabilities 297 684372 579378 202364 311373 824342 409341 298340 484
Trade Creditors Trade Payables  944  1 140   
Consideration For Shares Issued298 302        
Creditors Due Within One Year4 00924 129       
Fixed Assets298 000317 470       
Nominal Value Shares Issued298 302        
Number Shares Allotted298 302298 302       
Number Shares Issued298 302        
Par Value Share11       
Value Shares Allotted298 302298 302       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates November 2, 2024
filed on: 7th, November 2024 		Free Download (5 pages)

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