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Sir William Burnett Properties Limited

Sir William Burnett Properties Limited is an active company incorporated on 30 July 2001 with the registered office located in London, Greater London. Sir William Burnett Properties Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04261589
Private limited company
Age
24 years
Incorporated 30 July 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom
Address changed on 9 Aug 2024 (1 year 1 month ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9BQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Adminisrator • British • Lives in UK • Born in Oct 1946
Director • British • Lives in England • Born in Sep 1944
Director • British • Lives in England • Born in Apr 1943
Director • British • Lives in UK • Born in Dec 1980
Sir William Burnett And Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sir William Burnett And Company Limited
Mrs Rosemary ANN Whymper Harrison, Colin Clive Dossetter, and 2 more are mutual people.
Active
Sir William Burnett & Company (Chemicals) Limited
Mrs Rosemary ANN Whymper Harrison, Colin Clive Dossetter, and 1 more are mutual people.
Active
Poles Park Residents Limited
Colin Clive Dossetter is a mutual person.
Active
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
Unreported
Decreased by £1.14K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£8.37M
Increased by £280.96K (+3%)
Total Liabilities
-£2.51M
Increased by £275.92K (+12%)
Net Assets
£5.86M
Increased by £5.05K (0%)
Debt Ratio (%)
30%
Increased by 2.37% (+9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Ms Miranda Hannah Searle Details Changed
9 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Appointment Details Changed
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Ms Miranda Hannah Searle Appointed
1 Year 1 Month Ago on 9 Aug 2024
Margaret Dossetter Resigned
1 Year 1 Month Ago on 9 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 9 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 1 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Appointment of Ms Miranda Hannah Searle as a director on 9 August 2024
Submitted on 16 Dec 2024
Director's details changed for Ms Miranda Hannah Searle on 16 December 2024
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Director's details changed
Submitted on 20 Aug 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 19 Aug 2024
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 9 August 2024
Submitted on 9 Aug 2024
Termination of appointment of Margaret Dossetter as a director on 9 August 2024
Submitted on 9 Aug 2024
Confirmation statement made on 30 July 2023 with no updates
Submitted on 31 Jul 2023
Repayment History
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