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Burncross Properties Ltd

Burncross Properties Ltd is an active company incorporated on 28 October 2025 with the registered office located in London, Greater London. Burncross Properties Ltd was registered 1 month ago.
Status
Active
Active since incorporation
Company No
16814483
Private limited company
Age
1 month
Incorporated 28 October 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (9 days ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (1 year remaining)
Last change occurred 9 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2026
Due by 28 July 2027 (1 year 7 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in UK • Born in Nov 1984
Director • British • Lives in England • Born in Dec 1968
A & S Bruce Family Holdings Ltd
PSC
Mr Jonathan Kendal Sparks
PSC • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Sparks LDC Limited
Jonathan Kendal Sparks is a mutual person.
Active
Duke Homes & Developments Ltd
Samantha Bruce is a mutual person.
Active
SK Leisure Properties Limited
Jonathan Kendal Sparks is a mutual person.
Active
A & S Bruce Family Holdings Ltd
Samantha Bruce is a mutual person.
Active
Sparks Family Holdings Limited
Jonathan Kendal Sparks is a mutual person.
Active
Financials
Burncross Properties Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Days Ago on 12 Dec 2025
Mr Benjamin Ian Winslade Appointed
9 Days Ago on 12 Dec 2025
Jonathan Kendal Sparks (PSC) Appointed
18 Days Ago on 3 Dec 2025
Mr Jonathan Kendal Sparks Appointed
18 Days Ago on 3 Dec 2025
Benjamin Winslade (PSC) Appointed
23 Days Ago on 28 Nov 2025
Incorporated
1 Month Ago on 28 Oct 2025
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Documents
Appointment of Mr Benjamin Ian Winslade as a director on 12 December 2025
Submitted on 12 Dec 2025
Confirmation statement made on 12 December 2025 with updates
Submitted on 12 Dec 2025
Notification of Jonathan Kendal Sparks as a person with significant control on 3 December 2025
Submitted on 3 Dec 2025
Appointment of Mr Jonathan Kendal Sparks as a director on 3 December 2025
Submitted on 3 Dec 2025
Statement of capital following an allotment of shares on 28 November 2025
Submitted on 28 Nov 2025
Notification of Benjamin Winslade as a person with significant control on 28 November 2025
Submitted on 28 Nov 2025
Incorporation
Submitted on 28 Oct 2025
Repayment History
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