Burncrest Limited EDGWARE


Burncrest started in year 1972 as Private Limited Company with registration number 01046708. The Burncrest company has been functioning successfully for 52 years now and its status is active. The firm's office is based in Edgware at 120 High Street. Postal code: HA8 7EL.

The company has one director. Joshua R., appointed on 27 April 2015. There are currently no secretaries appointed. As of 20 April 2024, there were 5 ex directors - Jeffrey R., Leslie B. and others listed below. There were no ex secretaries.

Burncrest Limited Address / Contact

Office Address 120 High Street
Town Edgware
Post code HA8 7EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01046708
Date of Incorporation Mon, 20th Mar 1972
Industry Development of building projects
End of financial Year 30th September
Company age 52 years old
Account next due date Sun, 30th Jun 2024 (71 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Joshua R.

Position: Director

Appointed: 27 April 2015

Jeffrey Management Limited

Position: Corporate Secretary

Appointed: 01 April 1992

Jeffrey R.

Position: Director

Resigned: 22 August 2019

Leslie B.

Position: Director

Appointed: 25 March 1994

Resigned: 01 September 1994

Jayant S.

Position: Director

Appointed: 03 March 1992

Resigned: 01 September 1994

S & R Management Limited

Position: Corporate Secretary

Appointed: 17 December 1991

Resigned: 01 April 1992

Teresa R.

Position: Director

Appointed: 17 December 1991

Resigned: 01 April 1992

Richard R.

Position: Director

Appointed: 17 December 1991

Resigned: 01 April 1992

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Kingrose Limited from Edgware, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kingrose Limited

120 High Street, Edgware, Middlesex, HA8 7EL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02681476
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Debtors65 29384 59984 59984 59984 59984 599
Other
Amounts Owed By Related Parties65 29384 59984 59984 59984 59984 599
Average Number Employees During Period  2111
Creditors131 21483 39983 39983 39983 39983 399
Net Current Assets Liabilities-65 9211 2001 2001 2001 2001 200
Number Shares Issued Fully Paid 100100100100100
Other Creditors131 21483 39983 39983 39983 39983 399
Par Value Share 11111

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 29th, June 2023
Free Download (7 pages)

Company search

Advertisements