Burton Pynsent House Ltd

Active09425419 Private limited company
Incorporated
6 February 2015 (11 years)
Industry
Dormant Company (99999)
Directors
Dianne Gilling
Simon James Thomas
Accounts type
Micro entity
Region
South East
Address
27 Seven Acres
New Ash Green
Longfield
DA3 8RN

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gilling, Dianne
Director · Appointed 13 April 2024
British
Born February 1962 (64)
Thomas, Simon James
Director · Appointed 12 March 2024
British
Born July 1970 (56)
Director · Appointed 1 September 2015
British
Born September 1942 (84)
Officer history (2 former)
13 April 2024
Appointed Gilling, Dianne as Director
12 March 2024
Appointed Thomas, Simon James as Director
8 March 2024
Resigned Springer, Nigel Frank as Director
2 February 2016
Resigned Woolston, Alan Thomas as Director
1 September 2015
1 September 2015
Appointed Woolston, Alan Thomas as Director
6 February 2015
Appointed Springer, Nigel Frank as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
19 February 2018
Ceased Nigel Frank Springer — Owns 75–100% of shares

Financials

Net Assets
(£128)
Debt Ratio
100%
Current Ratio
0.0x

Trend

Shareholder Funds
(£150) (£100) (£50) £0 2020 2021 2022 2023 2024 (£137) (£137) (£137) (£128) (£128)
Balance sheet detail
20242023202220212020
Fixed Assets£106,364£106,364£106,364£106,364£106,364
Current Assets£3,508£3,508£3,499£3,499£3,499
Debtors£3,498£3,498£3,498£3,498
Cash£10£1£1£1
Creditors (< 1 year)£110,000£110,000£110,000£110,000£110,000
Net Current Assets(£106,492)(£106,492)(£106,501)(£106,501)(£106,501)
Net Assets(£128)
Shareholder Funds(£128)(£128)(£137)(£137)(£137)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with updates6 February 2026
3 October 2025Micro company accounts28 February 2025
5 September 2025Director's details changed
5 September 2025Director's details changed
19 February 2025Confirmation statement with updates6 February 2025
Show all recent filings

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