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Burrage Limited

Burrage started in year 2005 as Private Limited Company with registration number 05514242. The Burrage company has been functioning successfully for 19 years now and its status is active. The firm's office is based in at 37 Warren Street. Postal code: W1T 6AD.

At present there are 2 directors in the the company, namely Syeda Y. and Muhammad Y.. In addition one secretary - Syeda Y. - is with the firm. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Burrage Limited Address / Contact

Office Address 37 Warren Street
Office Address2 London
Town
Post code W1T 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05514242
Date of Incorporation Wed, 20th Jul 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (44 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Syeda Y.

Position: Director

Appointed: 20 July 2005

Syeda Y.

Position: Secretary

Appointed: 20 July 2005

Muhammad Y.

Position: Director

Appointed: 20 July 2005

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 2005

Resigned: 20 July 2005

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 20 July 2005

Resigned: 20 July 2005

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Syeda Y. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Muhammad Y. This PSC owns 25-50% shares and has 25-50% voting rights.

Syeda Y.

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

Muhammad Y.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-30
Net Worth717 661777 088749 028
Balance Sheet
Cash Bank In Hand 462 078467 586
Current Assets663 000730 627733 761
Debtors182 988182 649178 557
Intangible Fixed Assets466 436421 376376 316
Stocks Inventory82 84085 90087 618
Tangible Fixed Assets104 08786 96673 828
Net Assets Liabilities Including Pension Asset Liability717 661777 088 
Reserves/Capital
Called Up Share Capital100100100
Profit Loss Account Reserve717 561776 988748 928
Shareholder Funds717 661777 088749 028
Other
Creditors Due After One Year177 878163 964140 780
Creditors Due Within One Year411 571371 504367 684
Fixed Assets644 110581 929523 731
Intangible Fixed Assets Aggregate Amortisation Impairment319 166364 226409 286
Intangible Fixed Assets Amortisation Charged In Period 45 06045 060
Intangible Fixed Assets Cost Or Valuation785 602785 602785 602
Investments Fixed Assets73 58773 58773 587
Net Assets Liability Excluding Pension Asset Liability 777 087749 028
Net Current Assets Liabilities251 429359 123366 077
Number Shares Allotted 100100
Par Value Share 11
Share Capital Allotted Called Up Paid100100100
Tangible Fixed Assets Additions  892
Tangible Fixed Assets Cost Or Valuation171 186171 186172 078
Tangible Fixed Assets Depreciation67 09984 22098 250
Tangible Fixed Assets Depreciation Charged In Period 17 12114 030
Total Assets Less Current Liabilities895 539941 052889 808
Current Asset Investments397 172462 078 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 20th, June 2023 		Free Download (12 pages)

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