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Burly & Birch Limited

Burly & Birch Limited is an active company incorporated on 21 February 2005 with the registered office located in London, Greater London. Burly & Birch Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05371184
Private limited company
Age
20 years
Incorporated 21 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (23 days remaining)
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Address changed on 11 Jul 2024 (1 year 3 months ago)
Previous address was Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • Engineer • South African • Lives in South Africa • Born in Sep 1966
Director • British • Lives in Saudi Arabia • Born in Oct 1969
Mr Pieter Burger De Witt
PSC • British • Lives in Saudi Arabia • Born in Oct 1969
Mr Jan Lubbe
PSC • British • Lives in South Africa • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Investgro Limited
Pieter Burger De Witt and Mr David Schalk Lubbe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£845
Decreased by £1.17K (-58%)
Turnover
£25.86K
Decreased by £8.51K (-25%)
Employees
3
Same as previous period
Total Assets
£746.44K
Decreased by £4.25K (-1%)
Total Liabilities
-£569.89K
Increased by £19.38K (+4%)
Net Assets
£176.54K
Decreased by £23.63K (-12%)
Debt Ratio (%)
76%
Increased by 3.01% (+4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 May 2025
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Mr Pieter Burger De Witt (PSC) Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Pieter Burger De Witt Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 11 Jul 2024
Mr Jan Lubbe (PSC) Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Mr David Schalk Lubbe (PSC) Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Apr 2024
Exceed Cosec Services Limited Resigned
1 Year 7 Months Ago on 29 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 16 Mar 2024
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Documents
Confirmation statement made on 7 March 2025 with no updates
Submitted on 7 May 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 30 Oct 2024
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024
Submitted on 11 Jul 2024
Director's details changed for Pieter Burger De Witt on 11 July 2024
Submitted on 11 Jul 2024
Change of details for Mr Pieter Burger De Witt as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Change of details for Mr David Schalk Lubbe as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Change of details for Mr Jan Lubbe as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 5 Apr 2024
Termination of appointment of Exceed Cosec Services Limited as a secretary on 29 March 2024
Submitted on 29 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 16 Mar 2024
Repayment History
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