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2 Burnaby Gardens Limited

2 Burnaby Gardens Limited is an active company incorporated on 15 September 2017 with the registered office located in London, Greater London. 2 Burnaby Gardens Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10966002
Private limited company
Age
8 years
Incorporated 15 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (4 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about 2 Burnaby Gardens Limited
Contact
Address
2 Fitzroy Place
Mortimer Street
London
W1T 3JJ
England
Address changed on 29 Aug 2023 (2 years 5 months ago)
Previous address was 50 Queen Anne Street London W1G 8HJ United Kingdom
Telephone
020 74876000
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Andrew David Parsons
Director • Bermudian • Lives in Bermuda • Born in Jul 1959
DV4 Educational Properties Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 0 month
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.72M
Increased by £185.08K (+7%)
Total Liabilities
-£2.47M
Increased by £69.93K (+3%)
Net Assets
£246.29K
Increased by £115.15K (+88%)
Debt Ratio (%)
91%
Decreased by 3.88% (-4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
16 Days Ago on 9 Jan 2026
Confirmation Submitted
4 Months Ago on 2 Sep 2025
Full Accounts Submitted
9 Months Ago on 7 Apr 2025
Accounting Period Shortened
1 Year 1 Month Ago on 18 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 19 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 29 Aug 2023
Dv4 Administration Limited Appointed
2 Years 5 Months Ago on 23 Aug 2023
Mark David Hanley-Browne Resigned
2 Years 5 Months Ago on 23 Aug 2023
Mr Andrew David Parsons Appointed
2 Years 5 Months Ago on 23 Aug 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 9 Jan 2026
Confirmation statement made on 29 August 2025 with no updates
Submitted on 2 Sep 2025
Full accounts made up to 31 March 2024
Submitted on 7 Apr 2025
Previous accounting period shortened from 31 August 2024 to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 5 Sep 2024
Full accounts made up to 31 August 2023
Submitted on 19 Apr 2024
Termination of appointment of Julia Caroline Norton as a secretary on 23 August 2023
Submitted on 29 Aug 2023
Notification of Dv4 Educational Properties Limited as a person with significant control on 23 August 2023
Submitted on 29 Aug 2023
Termination of appointment of James Edward Blake Bowden as a director on 23 August 2023
Submitted on 29 Aug 2023
Termination of appointment of Richard Daniels Jones as a director on 23 August 2023
Submitted on 29 Aug 2023
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Repayment History
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