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Burrells Wharf Freeholds Limited

Burrells Wharf Freeholds Limited is an active company incorporated on 29 October 1993 with the registered office located in London, Greater London. Burrells Wharf Freeholds Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02867108
Private limited company
Age
32 years
Incorporated 29 October 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
166 Free Trade Wharf 340 The Highway
London
E1W 3EU
England
Same address for the past 6 years
Telephone
02075382581
Email
Unreported
People
Officers
10
Shareholders
100
Controllers (PSC)
1
Director • Residential Property Management • British • Lives in England • Born in May 1962
Director • Doctor • British • Lives in England • Born in Sep 1986
Director • Property Management • Irish • Lives in England • Born in Oct 1981
Director • It Manager • British • Lives in England • Born in Jul 1966
Director • Communications Manager • British • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Transformative Approaches Limited
Jonathan Browning is a mutual person.
Active
Leadership Assessment Ltd
Anita Jankowska-Kotla is a mutual person.
Active
Alexandra Hope Crouch Limited
Alexandra Hope Crouch is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£294.59K
Decreased by £11.07K (-4%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£573.06K
Decreased by £11.98K (-2%)
Total Liabilities
-£41.49K
Decreased by £22.39K (-35%)
Net Assets
£531.57K
Increased by £10.42K (+2%)
Debt Ratio (%)
7%
Decreased by 3.68% (-34%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Small Accounts Submitted
2 Months Ago on 27 Aug 2025
Daren Paul Maloney Resigned
2 Months Ago on 20 Aug 2025
Elaine Heather Higgins Resigned
4 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Small Accounts Submitted
11 Months Ago on 25 Nov 2024
Mr Mahmut Timur Ustunsurmeli Appointed
11 Months Ago on 20 Nov 2024
Alexandra Hope Crouch Resigned
1 Year Ago on 9 Oct 2024
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 27 Aug 2025
Termination of appointment of Daren Paul Maloney as a director on 20 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Elaine Heather Higgins as a director on 1 July 2025
Submitted on 10 Jul 2025
Statement of capital following an allotment of shares on 9 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 14 Jun 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 3 Apr 2025
Second filing of a statement of capital following an allotment of shares on 14 February 2024
Submitted on 10 Mar 2025
Statement of capital following an allotment of shares on 5 March 2025
Submitted on 7 Mar 2025
Repayment History
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