Burchells of Brighton Limited

Active04902622 Private limited company
Incorporated
17 September 2003 (23 years)
Industry
Wholesale of watches and jewellery (46480)
Owned by
Lucy Jane Whitaker
Accounts type
Micro entity
Region
Greater London
Address
41 Lady Margaret Road
London
NW5 2NH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2017
British
Born August 1978 (48)
Director · Appointed 17 September 2003
British
Born September 1951 (75)
Secretary · Appointed 17 September 2003
British
Director · Appointed 17 September 2003
British
Born January 1952 (74)
Officer history (2 former)
3 October 2017
Appointed Whitaker, Lucy Jane as Director
17 September 2003
Appointed Whitaker, Lawrence John as Director
17 September 2003
Appointed Whitaker, Lawrence John as Secretary
17 September 2003
Appointed Whitaker, Daphne as Director
17 September 2003
Appointed Jpcors Limited as Corporate Nominee Secretary
17 September 2003
Resigned Jpcors Limited as Corporate Nominee Secretary
17 September 2003
Appointed Jpcord Limited as Corporate Nominee Director
17 September 2003
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 3 October 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1978 (48)
Former controllers (2)
3 October 2017
Ceased Lawence Whitaker — Owns 25–50% of shares
3 October 2017
Ceased Daphne Whitaker — Owns 25–50% of shares

Financials

Cash
£132,206
Employees
4
Current Ratio
3.3x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £116,964 £82,495 £61,754 £79,814 £144,550 £139,848
Balance sheet detail
202420232022202120202019
Fixed Assets£0£5,155£10,232£15,086£20,128
Current Assets£200,021£198,344£122,293£92,100£93,787£127,480
Debtors£24,427£65,628£23,575£10,461£4,800£20,887
Cash£132,206£99,605£68,391£25,337£22,382£32,290
Creditors (< 1 year)£60,173£53,794£47,604£40,534£16,878£30,644
Creditors (> 1 year)£0£9,500
Net Current Assets£139,848£144,550£74,689£51,566£76,909£96,836
Net Assets£144,550£79,814£61,754£82,495
Shareholder Funds£139,848£144,550£79,814£61,754£82,495£116,964

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Micro company accounts30 November 2025
26 October 2026Confirmation statement with no updates17 September 2026
10 October 2025Confirmation statement with no updates17 September 2025
28 July 2025Total exemption full accounts30 November 2024
1 October 2024Confirmation statement with no updates17 September 2024
Show all recent filings

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