DE Burgh London Limited

Active07717370 Private limited company
Incorporated
25 July 2011 (15 years)
Industry
Dormant Company (99999)
Directors
Owned by
DE Burgh Holding Ltd
Accounts type
Unaudited abridged
Region
South East
Address
30B Southgate
Chichester
PO19 1DP

Filing status

Accounts due
4 January 2027
Last accounts
31 March 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2014
British
Born July 1966 (60)
Officer history (9 former)
31 August 2018
Resigned Rooney, Harriet as Secretary
31 August 2018
Resigned Clements, Sophie Alexandra as Secretary
31 August 2018
31 August 2018
10 July 2018
Resigned De Burgh, Michelle as Director
4 April 2017
Resigned Clements, Jonathan as Secretary
4 April 2017
Appointed Rooney, Harriet as Secretary
4 April 2017
Appointed De Burgh, Michelle as Director
4 April 2017
Appointed Clements, Sophie Alexandra as Secretary
4 April 2017
Appointed Clements, Jonathan Matthew Graham as Director
23 September 2016
23 September 2016
Appointed Clements, Jonathan as Secretary
25 November 2014
25 November 2014
Appointed Clements, Jonathan Matthew Graham as Director
1 August 2014
Appointed De Burgh, Luan as Director
25 July 2011
Appointed Clements, Jonathan Matthew Graham as Director
25 July 2011
Resigned Kahan, Barbara as Director
25 July 2011
Appointed Rooney, Christian Patrick Damien as Director
25 July 2011
Appointed Kahan, Barbara as Director

Ownership 1 active

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

DE Burgh Holding Ltd
Corporate entity · Notified 31 August 2018
Owns 75–100% of shares
Limited Company
Former controllers (4)
31 August 2018
Ceased Luan De Burgh — Owns 25–50% of shares
4 April 2017
Ceased Luan De Burgh — Owns 25–50% of shares
4 April 2017
Ceased Jonathan Matthew Graham Clements — Has significant influence or control
4 April 2017
Ceased Christian Patrick Damien Rooney — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Cash
£99
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1
Current Assets£24,099
Debtors£24,000
Cash£99£99£99£99£99£99
Creditors (< 1 year)£24,000
Net Current Assets£99£99£99£99£99£99
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Confirmation statement with no updates24 July 2026
20 December 2025Unaudited abridged accounts31 March 2025
29 July 2025Confirmation statement with no updates24 July 2025
12 December 2024Unaudited abridged accounts31 March 2024
6 August 2024Confirmation statement with no updates24 July 2024
Show all recent filings

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