Burnden Capital Limited

Active03875172 Private limited company
Incorporated
11 November 1999 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Margaret Gibbs
Richard Howard Gibbs
Accounts type
Micro entity
Region
Greater London
Address
42 Winchester Avenue
London
NW6 7TU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Gibbs, Margaret Cawood
Secretary · Appointed 11 November 1999
British
Director · Appointed 11 November 1999
British
Born September 1958 (68)
Officer history (2 former)
11 November 1999
Appointed Gibbs, Margaret Cawood as Secretary
11 November 1999
Appointed Gibbs, Richard Howard as Director
11 November 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 November 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 November 1999
Appointed Company Directors Limited as Corporate Nominee Director
11 November 1999
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Margaret Gibbs
Individual · Notified 12 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1961 (65)
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1958 (68)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£338,289
Employees
1
Debt Ratio
-3%
Current Ratio
20.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2022 2024 2025 £88,843 £117,474 £363,868 £330,246 £338,289
Balance sheet detail
202520242023202220202019
Fixed Assets£94,252£264,002£169,398£62,881£758
Current Assets£233,784£97,104£232,651£115,176£115,133
Debtors£19,800£9,000
Cash£95,376£106,133
Creditors (< 1 year)£11,301£50,554£36,431£58,833£25,298
Net Current Assets£245,787£67,994£196,220£56,343£89,835
Net Assets£338,289£330,246£363,868£117,474£88,843
Shareholder Funds£338,289£330,246£363,868£117,474£88,843

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Change of details for a person with significant control
8 March 2026Micro company accounts31 October 2025
12 November 2025Confirmation statement with no updates11 November 2025
25 April 2025Micro company accounts31 October 2024
29 January 2025Compulsory strike-off action has been discontinued
Show all recent filings

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