Burberry Properties Limited

Active04908425 Private limited company
Incorporated
23 September 2003 (23 years)
Industry
Dormant Company (99999)
Directors
Kellee Anne Falconer
Owned by
Kellee Anne Falconer
Accounts type
Dormant
Region
Yorkshire
Address
16-18 Station Road
Chapeltown
Sheffield
S35 2XH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cupitt, Dawn
Secretary · Appointed 9 September 2025
Falconer, Kellee Anne
Director · Appointed 9 September 2025
British
Born January 1976 (50)
Officer history (4 former)
9 September 2025
Appointed Cupitt, Dawn as Secretary
9 September 2025
Appointed Falconer, Kellee Anne as Director
9 September 2025
Resigned Boler, Kellee Anne as Secretary
9 September 2025
Resigned Cupitt, Dawn as Director
4 December 2003
Appointed Boler, Kellee Anne as Secretary
4 December 2003
Appointed Cupitt, Dawn as Director
28 October 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
28 October 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
23 September 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
23 September 2003
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Kellee Anne Falconer
Individual · Notified 8 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1976 (50)
Former controllers (1)
8 September 2025
Ceased Dawn Cupitt — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
2025202420232022
Cash£2£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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