Founded in 2014, Burghleys Estate Agents, classified under reg no. 09059129 is an active company. Currently registered at 136 Fortess Road NW5 2HP, London the company has been in the business for 10 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022.
At present there are 2 directors in the the firm, namely Howard B. and Ashley G.. In addition 2 active secretaries, Louise B. and Caroline G. were appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 136 Fortess Road |
| Town | London |
| Post code | NW5 2HP |
| Country of origin | United Kingdom |
| Registration Number | 09059129 |
| Date of Incorporation | Wed, 28th May 2014 |
| Industry | Real estate agencies |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 11th Jun 2024 (2024-06-11) |
| Last confirmation statement dated | Sun, 28th May 2023 |
Position: Secretary
Appointed: 31 March 2017
Position: Secretary
Appointed: 31 March 2017
Position: Director
Appointed: 28 May 2014
Position: Director
Appointed: 28 May 2014
The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Howard B. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Ashley G. This PSC has significiant influence or control over the company,.
Howard B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Ashley G.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 |
| Net Worth | 36 269 | 48 168 |
| Balance Sheet | ||
| Cash Bank In Hand | 103 298 | 62 297 |
| Current Assets | 123 087 | 107 471 |
| Debtors | 19 789 | 45 174 |
| Intangible Fixed Assets | 420 000 | 315 000 |
| Net Assets Liabilities Including Pension Asset Liability | 36 269 | 48 168 |
| Tangible Fixed Assets | 2 664 | 1 645 |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | 100 |
| Profit Loss Account Reserve | 36 169 | 48 068 |
| Shareholder Funds | 36 269 | 48 168 |
| Other | ||
| Creditors Due After One Year | 458 337 | 303 138 |
| Creditors Due Within One Year | 509 482 | 72 810 |
| Fixed Assets | 422 664 | 316 645 |
| Intangible Fixed Assets Additions | 525 000 | |
| Intangible Fixed Assets Aggregate Amortisation Impairment | 105 000 | 210 000 |
| Intangible Fixed Assets Amortisation Charged In Period | 105 000 | 105 000 |
| Intangible Fixed Assets Cost Or Valuation | 525 000 | |
| Net Current Assets Liabilities | -386 395 | 34 661 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Tangible Fixed Assets Additions | 3 996 | 469 |
| Tangible Fixed Assets Cost Or Valuation | 3 996 | 4 465 |
| Tangible Fixed Assets Depreciation | 1 332 | 2 820 |
| Tangible Fixed Assets Depreciation Charged In Period | 1 332 | 1 488 |
| Total Assets Less Current Liabilities | 494 606 | 351 306 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 28th May 2023 filed on: 8th, June 2023 |
confirmation statement | Free Download (3 pages) |
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