Burbage Realty Partners Ltd

Active10451814 Private limited company
Incorporated
28 October 2016 (10 years)
Industry
Real estate agencies (68310)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
125 Old Broad Street
London
EC2N 1AR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
29 June 2026
Appointed Bango, Thabo as Director
11 June 2026
Resigned Saluja, Ravinder as Director
9 October 2025
Appointed Cullen, Benjamin Nicholas as Director
9 October 2025
Resigned Roberts, George William as Director
9 October 2025
Resigned Wilson, Colin Joseph Tennant as Director
30 January 2024
Appointed Saluja, Ravinder as Director
31 December 2023
Resigned Savi, Simone as Director
25 April 2023
Appointed Roberts, George William as Director
25 April 2023
Resigned Fernandez, Manuel Uria as Director
31 July 2022
Appointed Savi, Simone as Director
31 July 2022
Appointed Wilson, Colin Joseph Tennant as Director
31 July 2022
Appointed Fernandez, Manuel Uria as Director
31 July 2022
Resigned Mitchell, Cameron as Director
31 July 2022
Resigned Kimbell, Thomas David as Director
31 July 2022
Resigned Harrison, James Andrew as Director
31 July 2022
Resigned Underwood, George as Director
31 July 2022
Resigned Burbage, John Edward as Director
31 July 2022
Resigned Capella, Franco Antonio as Director
31 July 2022
Resigned Thomas, Mark as Director
7 August 2017
Appointed Kimbell, Thomas David as Director
3 May 2017
Appointed Underwood, George as Director
1 January 2017
Appointed Thomas, Mark as Director
1 January 2017
Appointed Mitchell, Cameron as Director
1 January 2017
Appointed Capella, Franco Antonio as Director
28 October 2016
Appointed Burbage, John Edward as Director
28 October 2016
Appointed Harrison, James Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02757768
Former controllers (2)
3 May 2017
Ceased James Andrew Harrison — Owns 25–50% of shares
3 May 2017
Ceased John Edward Burbage — Owns 25–50% of shares

Financials

Net Assets
£3,965,671
Cash
£2,371,074
down £375,007 (14%)
Profit Before Tax
£7,554,317
up £5,106,788 (209%)
2020: £2,447,529 in the 2021 accounts
Employees
9
no change
Debt Ratio
28%
Current Ratio
3.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 £2,406,722 £2,917,914 £3,965,671
Balance sheet detail
202120202019
Fixed Assets£17,401£8,675£11,048
Current Assets£5,507,366£3,747,671£3,491,160
Debtors£3,136,292£1,001,590£793,006
Cash£2,371,074£2,746,081£2,698,154
Creditors (< 1 year)£1,559,096£838,432£1,095,486
Net Current Assets£3,948,270£2,909,239£2,395,674
Net Assets£3,965,671£2,917,914£2,406,722
Shareholder Funds£3,965,671£2,917,914£2,406,722

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates28 October 2026
15 July 2026Appointment of a director
18 June 2026Termination of appointment of a director
30 October 2025Confirmation statement with no updates28 October 2025
13 October 2025Other filing
Show all recent filings

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