Burley Browne Limited

Active05488324 Private limited company
Incorporated
22 June 2005 (21 years)
Industry
Real estate agencies (68310)
Directors
James Alan Merrick
Owned by
James Alan Merrick
David John Hemming
Accounts type
Total exemption full
Region
West Midlands
Address
1A Mitre Court
38 Lichfield Road
Sutton Coldfield
B74 2LZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Merrick, James Alan
Director · Appointed 4 July 2017
British
Born April 1976 (50)
Director · Appointed 2 January 2007
British
Born September 1971 (55)
Officer history (6 former)
25 August 2020
Resigned Browne, Peter Christopher as Secretary
25 August 2020
Resigned Browne, Peter Christopher as Director
24 June 2020
Resigned Fitzpatrick, Mark as Director
31 December 2019
Resigned Burley, Andrew Francis as Director
4 July 2017
Appointed Merrick, James Alan as Director
3 March 2016
Appointed Fitzpatrick, Mark as Director
2 January 2007
Appointed Hemming, David John as Director
23 June 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
23 June 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 June 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
22 June 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 June 2005
Appointed Burley, Andrew Francis as Director
22 June 2005
Appointed Browne, Peter Christopher as Director
22 June 2005
Appointed Browne, Peter Christopher as Secretary

Ownership 2 active

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

James Alan Merrick
Individual · Notified 10 July 2018
Owns 25–50% of shares
British
Born April 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1971 (55)
Former controllers (2)
25 August 2020
Ceased Peter Christopher Browne — Owns 25–50% of shares
10 July 2018
Ceased Andrew Francis Burley — Owns 25–50% of shares

Financials

Employees
12
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £42,513 £49,687 £116,481 £117,862 £144,152 £179,965
Balance sheet detail
202420232022202120202019
Fixed Assets£108,938£109,332£69,427£71,694£57,296£51,827
Current Assets£309,081£276,907£316,972£355,087£277,701£193,912
Creditors (< 1 year)£238,054£242,087£268,537£310,300£285,310£203,226
Net Current Assets£71,027£34,820£48,435£44,787(£7,609)(£9,314)
Shareholder Funds£179,965£144,152£117,862£116,481£49,687£42,513

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates10 July 2026
12 August 2026Total exemption full accounts31 December 2025
15 August 2025Confirmation statement with no updates10 July 2025
17 March 2025Micro company accounts31 December 2024
17 September 2024Micro company accounts31 December 2023
Show all recent filings

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