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Burling Investments Limited WALLINGFORD

Burling Investments started in year 2004 as Private Limited Company with registration number 05273045. The Burling Investments company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Wallingford at 34 Thame Road. Postal code: OX10 7DA. Since Friday 14th January 2005 Burling Investments Limited is no longer carrying the name Saville Investments.

Currently there are 2 directors in the the company, namely Taher S. and Riyaz S.. In addition one secretary - Adrian L. - is with the firm. As of 19 April 2024, there was 1 ex secretary - Riyaz S.. There were no ex directors.

Burling Investments Limited Address / Contact

Office Address 34 Thame Road
Office Address2 Warborough
Town Wallingford
Post code OX10 7DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05273045
Date of Incorporation Fri, 29th Oct 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 20 years old
Account next due date Wed, 31st Jul 2024 (103 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 12th Nov 2024 (2024-11-12)
Last confirmation statement dated Sun, 29th Oct 2023

Company staff

Adrian L.

Position: Secretary

Appointed: 23 November 2021

Taher S.

Position: Director

Appointed: 05 November 2004

Riyaz S.

Position: Director

Appointed: 05 November 2004

Riyaz S.

Position: Secretary

Appointed: 05 November 2004

Resigned: 23 November 2021

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 Riyaz S. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Taher S. This PSC owns 25-50% shares.

Riyaz S.

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

Taher S.

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

Company previous names

Saville Investments January 14, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth-102 427-119 400-36 893-49 761      
Balance Sheet
Cash Bank On Hand   27 95665 22556 01256 40597 920156 081144 964
Current Assets132 483146 31452 78345 95685 52296 880106 031142 831191 256205 876
Debtors10 0327 8908 40518 00020 29740 86849 62644 91135 17560 912
Net Assets Liabilities   -49 761-44 648-51 875-65 3251 041 4261 044 2891 013 968
Other Debtors      6 6261 9112 1757 912
Property Plant Equipment   877 865854 921831 550808 1802 142 0992 092 3402 043 028
Cash Bank In Hand122 451138 42444 37827 956      
Net Assets Liabilities Including Pension Asset Liability-102 427-119 400-36 893-49 761      
Tangible Fixed Assets1 297 8881 269 788900 397877 865      
Reserves/Capital
Called Up Share Capital100100100100      
Profit Loss Account Reserve-102 527-119 500-36 993-49 861      
Shareholder Funds-102 427-119 400-36 893-49 761      
Other
Accumulated Depreciation Impairment Property Plant Equipment   277 038300 347323 718347 088369 906420 008470 249
Amounts Owed By Group Undertakings Participating Interests      43 00043 00033 00053 000
Applicable Tax Rate      1919  
Bank Borrowings Overdrafts      963 029963 029963 029963 029
Comprehensive Income Expense   -12 8685 113-7 227-13 4501 106 7512 863-30 321
Corporation Tax Payable      2 3267 16612 3444 455
Creditors   16 05922 06217 27616 50722 75918 56214 191
Current Tax For Period     3 7862 3267 166  
Depreciation Amortisation Impairment Expense   23 20923 30923 370    
Depreciation Expense Property Plant Equipment   23 20923 30923 370    
Fixed Assets1 297 8881 269 788900 397877 865854 921831 550808 1802 142 0992 092 3402 043 028
Gross Profit Loss   64 86185 02186 444    
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model       1 356 402  
Increase From Depreciation Charge For Year Property Plant Equipment    23 30923 37123 37022 92150 10250 241
Interest Payable Similar Charges Finance Costs   22 83521 34423 606    
Investment Property Fair Value Model      1 143 5982 500 000  
Net Current Assets Liabilities112 192123 31925 73935 40363 46079 60489 524120 072172 694191 685
Operating Profit Loss   12 26733 21620 165    
Other Creditors      14 18115 5936 2189 736
Other Deferred Tax Expense Credit       257 716  
Other Increase Decrease In Depreciation Impairment Property Plant Equipment       -103  
Other Operating Expenses Format2   29 38528 49642 909    
Profit Loss   -12 8685 113-7 227-13 4501 106 7512 863-30 321
Profit Loss On Ordinary Activities Before Tax   -10 56811 872-3 441-11 1241 371 633  
Property Plant Equipment Gross Cost   1 154 9031 155 2681 155 2681 155 2682 512 0052 512 3482 513 277
Provisions For Liabilities Balance Sheet Subtotal       257 716257 716257 716
Tax Expense Credit Applicable Tax Rate     -654-2 114260 610  
Tax Increase Decrease From Effect Capital Allowances Depreciation     4 4404 4404 272  
Tax Tax Credit On Profit Or Loss On Ordinary Activities   2 3006 7593 7862 326264 882  
Total Additions Including From Business Combinations Property Plant Equipment       335343929
Total Assets Less Current Liabilities1 410 0801 393 107926 136913 268918 381914 940897 7042 262 1712 265 0342 234 713
Total Increase Decrease From Revaluations Property Plant Equipment       1 356 402  
Creditors Due After One Year1 512 5071 512 507963 029963 029      
Creditors Due Within One Year20 29122 99527 04416 059      
Number Shares Allotted 100100100      
Par Value Share 111      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  8 4055 506      
Share Capital Allotted Called Up Paid100100100100      
Tangible Fixed Assets Additions  396675      
Tangible Fixed Assets Cost Or Valuation1 525 1941 525 1941 154 2281 154 903      
Tangible Fixed Assets Depreciation227 306255 406253 831277 038      
Tangible Fixed Assets Depreciation Charged In Period 28 10023 21223 207      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  24 787       
Tangible Fixed Assets Disposals  371 362       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
On Wednesday 20th March 2024 director's details were changed
filed on: 22nd, March 2024 		Free Download (2 pages)

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