Founded in 2016, Burney Street London Management Company, classified under reg no. 10278335 is an active company. Currently registered at C6 Laser Quay Culpeper Close ME2 4HU, Rochester the company has been in the business for 8 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.
The company has 9 directors, namely Benoit A., Laura V. and Andrea L. and others. Of them, Thomas W., Clemens D., Cleopatra P., Adrien V. have been with the company the longest, being appointed on 22 September 2017 and Benoit A. and Laura V. have been with the company for the least time - from 12 July 2023. As of 23 April 2024, there were 5 ex directors - Clare V., Claire S. and others listed below. There were no ex secretaries.
| Office Address | C6 Laser Quay Culpeper Close |
| Office Address2 | Medway City Estate |
| Town | Rochester |
| Post code | ME2 4HU |
| Country of origin | United Kingdom |
| Registration Number | 10278335 |
| Date of Incorporation | Thu, 14th Jul 2016 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (7 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 12 July 2023
Position: Director
Appointed: 12 July 2023
Position: Director
Appointed: 23 June 2023
Position: Director
Appointed: 24 April 2019
Position: Corporate Secretary
Appointed: 11 July 2018
Position: Director
Appointed: 12 May 2018
Position: Director
Appointed: 22 September 2017
Position: Director
Appointed: 22 September 2017
Position: Director
Appointed: 22 September 2017
Position: Director
Appointed: 22 September 2017
The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Leygatecourt Limited from London, United Kingdom. This PSC is categorised as "a companies act", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Paul T. This PSC owns 75,01-100% shares.
Leygatecourt Limited
40 Stockwell Street, London, SE10 8EY, United Kingdom
| Legal authority | Company |
| Legal form | Companies Act |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 01098773 |
| Notified on | 14 July 2016 |
| Ceased on | 22 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Paul T.
| Notified on | 14 July 2016 |
| Ceased on | 22 September 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-30 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 9 | ||||||
| Balance Sheet | |||||||
| Current Assets | 9 | 9 | 910 | 910 | 325 | 1 187 | 1 946 |
| Net Assets Liabilities | 9 | 9 | -204 | -204 | -79 | 27 | 249 |
| Net Assets Liabilities Including Pension Asset Liability | 9 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 9 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 681 | 681 | 537 | 543 | 723 | ||
| Creditors | 656 | 656 | 90 | 838 | 1 142 | ||
| Net Current Assets Liabilities | 9 | 9 | 477 | 477 | 458 | 570 | 972 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 223 | 223 | 223 | 221 | 168 | ||
| Total Assets Less Current Liabilities | 9 | 9 | 477 | 477 | 458 | 570 | 972 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 9 | ||||||
| Number Shares Allotted | 9 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 9 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-07-13 filed on: 13th, July 2023 |
confirmation statement | Free Download (4 pages) |
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