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S.Burland & Son Limited

S.Burland & Son Limited is an active company incorporated on 4 June 1962 with the registered office located in London, Greater London. S.Burland & Son Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00726029
Private limited company
Age
63 years
Incorporated 4 June 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address for the past 22 years
Telephone
02077395525
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1945
Director • None • British • Lives in UK • Born in Jun 1966
Director • British • Lives in UK • Born in Jun 1939
I & M Burland Properties Limited
PSC
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Mutual Companies
I & M Burland Properties Limited
Maxine Carole Burland and Ivan Burland are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£74.97K
Decreased by £64.45K (-46%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£75.27K
Decreased by £538.41K (-88%)
Total Liabilities
-£5.99K
Decreased by £2.96K (-33%)
Net Assets
£69.28K
Decreased by £535.45K (-89%)
Debt Ratio (%)
8%
Increased by 6.5% (+446%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Maxine Carole Burland (PSC) Resigned
1 Year 3 Months Ago on 1 Jul 2024
Ivan Burland (PSC) Resigned
1 Year 3 Months Ago on 1 Jul 2024
I & M Burland Properties Limited (PSC) Appointed
1 Year 3 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Ivan Burland (PSC) Details Changed
1 Year 8 Months Ago on 21 Feb 2024
Maxine Carole Burland (PSC) Appointed
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 14 Apr 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 16 Jun 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 10 Mar 2025
Notification of I & M Burland Properties Limited as a person with significant control on 1 July 2024
Submitted on 3 Jul 2024
Cessation of Ivan Burland as a person with significant control on 1 July 2024
Submitted on 3 Jul 2024
Cessation of Maxine Carole Burland as a person with significant control on 1 July 2024
Submitted on 3 Jul 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 5 Apr 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 25 Mar 2024
Notification of Maxine Carole Burland as a person with significant control on 21 February 2024
Submitted on 23 Mar 2024
Change of details for Ivan Burland as a person with significant control on 21 February 2024
Submitted on 23 Mar 2024
Second filing of the annual return made up to 21 November 2015
Submitted on 19 Mar 2024
Repayment History
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