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The Burstead Group Limited

The Burstead Group Limited is a dormant company incorporated on 21 August 1998 with the registered office located in London, Greater London. The Burstead Group Limited was registered 27 years ago.
Status
Dormant
Dormant since 2 years 3 months ago
Company No
03619596
Private limited company
Age
27 years
Incorporated 21 August 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (17 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (12 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Address changed on 15 Aug 2023 (2 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Jun 1951
Director • British • Lives in Bahamas • Born in Apr 1981
Alexander Julian Edwards
PSC • British • Lives in Bahamas • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Brechin Estates And Managment Limited
Julian Richard Edwards is a mutual person.
Active
PFH Investment Management Company Limited
Julian Richard Edwards is a mutual person.
Dissolved
Phoenixom Ltd
Julian Richard Edwards is a mutual person.
Dissolved
Phoenixom Hotels Ltd
Julian Richard Edwards is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£912
Increased by £880 (+2750%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£912
Increased by £691 (+313%)
Total Liabilities
-£11.78K
Increased by £4.64K (+65%)
Net Assets
-£10.87K
Decreased by £3.95K (+57%)
Debt Ratio (%)
1292%
Decreased by 1941.94% (-60%)
Latest Activity
Confirmation Submitted
16 Days Ago on 22 Aug 2025
Dormant Accounts Submitted
24 Days Ago on 14 Aug 2025
Mr Julian Richard Edwards (PSC) Details Changed
5 Months Ago on 14 Mar 2025
Mr Julian Richard Edwards Details Changed
5 Months Ago on 14 Mar 2025
Alexander Julian Edwards (PSC) Details Changed
8 Months Ago on 29 Dec 2024
Mr Alexander Julian Edwards Details Changed
8 Months Ago on 29 Dec 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Mr Alexander Julian Edwards Details Changed
2 Years 2 Months Ago on 1 Jul 2023
Alexander Julian Edwards (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mr Julian Richard Edwards as a person with significant control on 14 March 2025
Submitted on 22 Aug 2025
Director's details changed for Mr Julian Richard Edwards on 14 March 2025
Submitted on 22 Aug 2025
Change of details for Alexander Julian Edwards as a person with significant control on 29 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 21 August 2025 with no updates
Submitted on 22 Aug 2025
Director's details changed for Mr Alexander Julian Edwards on 29 December 2024
Submitted on 22 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 14 Aug 2025
Confirmation statement made on 21 August 2024 with no updates
Submitted on 30 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 20 May 2024
Second filing to change the details of Julian Richard Edwards as a person with significant control
Submitted on 21 Sep 2023
Director's details changed for Mr Alexander Julian Edwards on 15 August 2023
Submitted on 8 Sep 2023
Repayment History
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