Johnson Burke & Co Limited LONDON


Founded in 2014, Johnson Burke &, classified under reg no. 09179139 is an active company. Currently registered at 167 - 169 Great Portland Street W1W 5PF, London the company has been in the business for 10 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has one director. Vedia J., appointed on 18 August 2014. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex director - Simon B.. There were no ex secretaries.

Johnson Burke & Co Limited Address / Contact

Office Address 167 - 169 Great Portland Street
Office Address2 Fifth Floor
Town London
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09179139
Date of Incorporation Mon, 18th Aug 2014
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Vedia J.

Position: Director

Appointed: 18 August 2014

Simon B.

Position: Director

Appointed: 18 August 2014

Resigned: 25 February 2021

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Johnson Properties Group Limited from Northwood, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Vedia J. This PSC owns 25-50% shares. Moving on, there is Simon B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Johnson Properties Group Limited

3 Hillside Crescent, Northwood, HA6 1RP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13008988
Notified on 25 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Vedia J.

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

Simon B.

Notified on 6 April 2016
Ceased on 25 February 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-3 2232 123       
Balance Sheet
Current Assets1 76713 3859 51024 69234 34047 47784 96777 96196 366
Net Assets Liabilities 2 1232 1731 6535 3575 73018 11422 87635 039
Cash Bank On Hand       13 37016 670
Debtors       64 59179 696
Other Debtors       8 5814 686
Net Assets Liabilities Including Pension Asset Liability-3 2232 123       
Reserves/Capital
Shareholder Funds-3 2232 123       
Other
Creditors 6 2727 33723 03928 98341 74766 85331 43343 797
Net Current Assets Liabilities1 7677 1132 1731 6535 3575 73018 11446 52852 569
Total Assets Less Current Liabilities1 7677 1132 1731 6535 3575 73018 11446 52852 569
Amounts Owed By Group Undertakings       56 01075 010
Average Number Employees During Period    22224
Bank Borrowings Overdrafts       6 81517 530
Dividends Paid        19 000
Other Creditors       2 50016 562
Other Taxation Social Security Payable       22 11820 418
Profit Loss        31 163
Trade Creditors Trade Payables        2
Creditors Due After One Year4 9904 990       
Creditors Due Within One Year 6 272       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 11th, December 2023
Free Download (9 pages)

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