Burleigh & Beckett House Freehold Limited

Active09774225 Private limited company
Incorporated
11 September 2015 (11 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
C/o 3rd Floor
9 White Lion Street
London
N1 9PD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born June 1951 (75)
Director · Appointed 1 January 2026
British
Born December 1972 (53)
Director · Appointed 11 November 2025
Swedish
Born January 1975 (51)
Director · Appointed 11 September 2015
British
Born February 1960 (66)
Officer history (5 former)
5 October 2026
Resigned Roberts, Jeffery as Director
1 October 2026
Appointed Barnes, Ian Murray as Director
1 January 2026
Appointed Hendrickson, Jeffrey Alan as Director
11 November 2025
Appointed Karrberg, Patrik as Director
10 August 2022
Resigned Henchley, Richard West as Director
3 August 2022
Resigned Polonsky, Marc Andre Lorin as Director
5 May 2021
Resigned Hurford Salvi Carr Property Management Limited as Corporate Secretary
1 January 2018
Resigned Polonsky, Marc as Secretary
27 September 2016
Appointed Hurford Salvi Carr Property Management Limited as Corporate Secretary
11 September 2015
Appointed Beazley-Long, Graham Maurice as Director
11 September 2015
Appointed Henchley, Richard West as Director
11 September 2015
Appointed Polonsky, Marc Andre Lorin as Director
11 September 2015
Appointed Roberts, Jeffery as Director
11 September 2015
Appointed Polonsky, Marc as Secretary

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.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£417)
Debt Ratio
100%
Current Ratio
37.3x

Trend

Net Assets
(£600) (£400) (£200) £0 2019 2020 2021 2022 2024 2025 (£58) (£58) (£58) (£417) (£417) (£417)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£447,145£447,145£447,145£460,317£460,317£460,317
Current Assets£13,412£13,412£13,412£239£239£239
Creditors (< 1 year)£360£360£360£360£0
Creditors (> 1 year)£460,614£460,614£460,614£460,614£460,614£460,614£460,614
Net Current Assets£13,052£13,052£13,052£239£239£239
Net Assets(£417)(£417)(£417)(£58)(£58)(£58)
Shareholder Funds(£417)(£417)(£417)(£58)(£58)(£58)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Micro company accounts30 September 2025
11 November 2025Appointment of a director
16 September 2025Confirmation statement with updates10 September 2025
19 June 2025Micro company accounts30 September 2024
8 November 2024Termination of appointment of a director
Show all recent filings

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