Burkes Properties Limited

Active00373689 Private limited company

What Burkes Properties say about themselves

“Burkes Properties Limited is a family-run commercial property company based in Beaconsfield, Buckinghamshire, with roots on Burkes Parade spanning more than ninety years.”

— from burkesproperties.com

Incorporated: 1 May 1942 (84 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Sally Anne Smith
Julian Robert Mayne
Michael David Mayne
Owned by: Julian Robert Mayne
Accounts type: Micro entity
Region: East of England
Address: 11 Little Headlands
Bedford
MK41 8JT

Website & contact details

Website: burkesproperties.com

Filing status

Accounts due: 31 January 2028
Last accounts: 30 April 2026
Conf. stmt due: 24 June 2027
Last conf. stmt: 10 June 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Smith, Sally Anne

Director · Appointed 29 June 2025

British,American

Born January 1960 (66)

Mayne, Julian Robert

Director · Appointed 4 June 2025

British

Born August 1966 (60)

Mayne, Julian Robert

Secretary · Appointed 4 June 2025

Mayne, Michael David

Director · Appointed 4 June 2025

American,British

Born August 1966 (60)

Officer history (12 former)

29 June 2025

Appointed Smith, Sally Anne as Director

4 June 2025

Resigned Giles, Roger as Secretary

4 June 2025

Appointed Mayne, Julian Robert as Director

4 June 2025

Appointed Mayne, Julian Robert as Secretary

4 June 2025

Appointed Mayne, Michael David as Director

4 June 2025

Resigned Giles, Roger as Director

31 May 2025

Resigned Parrott, Stephen Michael as Director

31 May 2025

Resigned Giles, Sylvia as Director

4 December 2019

Appointed Parrott, Stephen Michael as Director

11 April 2012

Resigned Mayne, John Robert as Director

25 November 2004

Appointed Giles, Roger as Secretary

25 November 2004

Resigned Mayne, Brian Robert as Secretary

25 November 2004

Appointed Giles, Sylvia as Director

25 November 2004

Resigned Mayne, Brian Robert as Director

14 August 1996

Appointed Mayne, Brian Robert as Secretary

5 August 1996

Resigned Mayne, Winifred Emily as Secretary

5 August 1996

Resigned Mayne, Winifred Emily as Director

12 January 1995

Appointed Mayne, Winifred Emily as Secretary

12 January 1995

Resigned Giles, Roger as Secretary

12 January 1995

Appointed Mayne, Brian Robert as Director

23 October 1994

Appointed Giles, Roger as Secretary

23 October 1994

Resigned Mayne, Bertha Amelia as Secretary

23 October 1994

Resigned Mayne, Bertha Amelia as Director

2 July 1991

Appointed Mayne, John Robert as Director

2 July 1991

Appointed Giles, Roger as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Julian Robert Mayne

Individual · Notified 11 September 2026

Owns 25–50% of shares

British

Born August 1966 (60)

Financials

Balance sheet as at 30 April 2026 · micro entity accounts

Net Assets: £669,653
Employees: 3

Debt Ratio: 14%
Current Ratio: 11.1x

Trend

Net Assets

Balance sheet detail

	2026	2025	2024	2023	2022	2021	2020
Fixed Assets	£15,900	£15,900	£19,400	£19,400	£21,504	£23,740	£25,976
Current Assets	£760,917	£910,967	£248,330	£231,556	£284,421	£259,809	£227,875
Creditors (< 1 year)	£68,311	£156,484	£114,879	£104,243	£101,978	£91,926	£110,229
Net Current Assets	£695,732	£769,289	£143,439	£140,655	£192,428	£173,437	£121,474
Net Assets	£669,653	£742,593	£161,459	£158,519	£176,724	£168,942	£144,065
Shareholder Funds	£669,653	£742,593	£161,459	£158,519	£176,724	£168,942	£144,065

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages
22 October 2026	Withdrawal of a person with significant control statement
22 October 2026	Notification of a person with significant control
5 December 2025	Resolutions		1
26 September 2025	Micro company accounts	30 April 2025	5
10 July 2025	Appointment of a director		2