The Burstead Group Limited

Active03619596 Private limited company
Incorporated
21 August 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Alexander Julian Edwards
Owned by
Julian Richard Edwards
Alexander Julian Edwards
Accounts type
Total exemption full
Region
Greater London
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Edwards, Alexander Julian
Director · Appointed 1 August 1999
British
Born April 1981 (45)
Director · Appointed 21 August 1998
British
Born June 1951 (75)
Secretary · Appointed 21 August 1998
British
Officer history (3 former)
1 August 1999
Appointed Edwards, Alexander Julian as Director
1 August 1999
Resigned Burke, Nicholas Edmund as Director
21 August 1998
Appointed Edwards, Julian Richard as Director
21 August 1998
Appointed Edwards, Julian Richard as Secretary
21 August 1998
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
21 August 1998
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
21 August 1998
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
21 August 1998
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
21 August 1998
Appointed Burke, Nicholas Edmund as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1951 (75)
Alexander Julian Edwards
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1981 (45)

Financials

Net Assets
(£10,871)
Cash
£912
Employees
2
Current Ratio
0.1x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 (£3,793) (£5,762) (£6,926) (£8,762) (£10,871)
Balance sheet detail
20242023202220212020
Current Assets£912£191£221£255£337
Cash£912£2£32£66£148
Creditors (< 1 year)£11,783£8,953£7,147£6,017£4,130
Net Current Assets(£10,871)(£8,762)(£6,926)(£5,762)(£3,793)
Net Assets(£10,871)(£8,762)(£6,926)(£5,762)(£3,793)
Shareholder Funds(£10,871)(£8,762)(£6,926)(£5,762)(£3,793)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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