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Burstone UK Limited

Burstone UK Limited is an active company incorporated on 19 December 2017 with the registered office located in London, Greater London. Burstone UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11117943
Private limited company
Age
7 years
Incorporated 19 December 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
12 Little Portland Street
London
W1W 8BJ
England
Same address for the past 4 years
Telephone
020 30360353
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • South African • Lives in South Africa • Born in Jan 1982
Director • British • Lives in England • Born in Mar 1979
Investec Property Proprietary Limited
PSC
Burstone UK Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cathar Investments Ltd
Paul Robert Rodger is a mutual person.
Active
Werter Road Freehold Company Limited
Paul Robert Rodger is a mutual person.
Active
Cathar Asset Management Ltd
Paul Robert Rodger is a mutual person.
Active
Cathar Residential Ltd
Paul Robert Rodger is a mutual person.
Active
Cathar Developments Ltd
Paul Robert Rodger is a mutual person.
Active
Burstone UK Holdco Limited
Paul Robert Rodger is a mutual person.
Active
Burstone UK 2 Limited
Paul Robert Rodger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.32M
Increased by £127.68K (+11%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£4.04M
Decreased by £582.15K (-13%)
Total Liabilities
-£2.68M
Decreased by £691.42K (-20%)
Net Assets
£1.36M
Increased by £109.27K (+9%)
Debt Ratio (%)
66%
Decreased by 6.6% (-9%)
Latest Activity
Accounting Period Extended
6 Months Ago on 22 Apr 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Abridged Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Abridged Accounts Submitted
1 Year 12 Months Ago on 9 Nov 2023
Burstone Uk Holdco Limited (PSC) Appointed
2 Years 4 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 31 Dec 2021
Abridged Accounts Submitted
4 Years Ago on 30 Sep 2021
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Documents
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 22 Apr 2025
Admin Removed Form AA01 was administratively removed from the public register on 22/04/2025 as it was not properly delivered and has been replaced.
Submitted on 22 Apr 2025
Statement of capital following an allotment of shares on 27 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 19 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 29 Nov 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 31 Jan 2024
Notification of Burstone Uk Holdco Limited as a person with significant control on 7 July 2023
Submitted on 28 Jan 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 9 Nov 2023
Certificate of change of name
Submitted on 19 Sep 2023
Confirmation statement made on 18 December 2022 with no updates
Submitted on 31 Dec 2022
Repayment History
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