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BURBAGE CAPITAL LIMITED

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BURBAGE CAPITAL LIMITED

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Key Data

Status

Active

Company No.

06923621

Incorporation date

03/06/2009

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

18 Holmfield Way Abington Park, Northampton NN3 3BJCopy
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See on map
Latest events (Record since 03/06/2009)
dot icon06/04/2026
Total exemption full accounts made up to 2025-12-31
View PDF (10 pages)
dot icon04/06/2025
Confirmation statement made on 2025-06-03 with no updates
View PDF (3 pages)
dot icon10/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon16/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon04/06/2024
Confirmation statement made on 2024-06-03 with no updates
View PDF (3 pages)
dot icon14/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon07/06/2023
Director's details changed for Mr John Edward Burbage on 2023-06-07
View PDF (2 pages)
dot icon07/06/2023
Confirmation statement made on 2023-06-03 with no updates
View PDF (3 pages)
dot icon25/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon06/06/2022
Confirmation statement made on 2022-06-03 with no updates
View PDF (3 pages)
dot icon03/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon03/06/2021
Confirmation statement made on 2021-06-03 with no updates
View PDF (3 pages)
dot icon01/03/2021
Registered office address changed from Conduit House 65 st. Giles Street Northampton NN1 1JF to 18 Holmfield Way Abington Park Northampton NN3 3BJ on 2021-03-01
View PDF (1 pages)
dot icon24/02/2021
Director's details changed for Mr John Edward Burbage on 2021-02-24
View PDF (2 pages)
dot icon14/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon09/06/2020
Confirmation statement made on 2020-06-03 with no updates
View PDF (3 pages)
dot icon12/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon06/06/2019
Confirmation statement made on 2019-06-03 with no updates
View PDF (3 pages)
dot icon20/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon05/06/2018
Confirmation statement made on 2018-06-03 with no updates
View PDF (3 pages)
dot icon18/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (14 pages)
dot icon13/06/2017
Confirmation statement made on 2017-06-03 with updates
View PDF (6 pages)
dot icon11/01/2017
Previous accounting period extended from 2016-08-31 to 2016-12-31
View PDF (1 pages)
dot icon18/08/2016
Statement of capital following an allotment of shares on 2016-07-29
View PDF (4 pages)
dot icon12/08/2016
Resolutions
View PDF (2 pages)
dot icon10/06/2016
Annual return made up to 2016-06-03 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (5 pages)
dot icon16/06/2015
Annual return made up to 2015-06-03 with full list of shareholders
View PDF (4 pages)
dot icon26/01/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (5 pages)
dot icon29/07/2014
Annual return made up to 2014-06-03 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2014
Appointment of Mrs Lucinda Harrison Lamont Burbage as a secretary
View PDF (2 pages)
dot icon20/01/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (5 pages)
dot icon05/07/2013
Annual return made up to 2013-06-03 with full list of shareholders
View PDF (3 pages)
dot icon12/12/2012
Accounts for a small company made up to 2012-08-31
View PDF (7 pages)
dot icon22/06/2012
Annual return made up to 2012-06-03 with full list of shareholders
View PDF (3 pages)
dot icon20/03/2012
Accounts for a small company made up to 2011-08-31
View PDF (7 pages)
dot icon16/06/2011
Annual return made up to 2011-06-03 with full list of shareholders
View PDF (3 pages)
dot icon12/01/2011
Accounts for a small company made up to 2010-08-31
View PDF (7 pages)
dot icon15/11/2010
Previous accounting period extended from 2010-06-30 to 2010-08-31
View PDF (1 pages)
dot icon17/06/2010
Annual return made up to 2010-06-03 with full list of shareholders
View PDF (4 pages)
dot icon17/06/2010
Registered office address changed from Conduit House 65 St Giles Street Northampton NN1 1LW on 2010-06-17
View PDF (1 pages)
dot icon16/06/2010
Director's details changed for Mr John Edward Burbage on 2009-10-01
View PDF (2 pages)
dot icon03/06/2009
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+76.86 % *

* during past year

Cash in Bank

£20,453,774.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
32.46M
-
0.00
11.57M
-
2022
0
39.20M
-
0.00
20.45M
-
2022
0
39.20M
-
0.00
20.45M
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

39.20M £Ascended20.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

20.45M £Ascended76.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr John Edward Burbage
Director
03/06/2009 - Present
7
Burbage, Lucinda Harrison Lamont
Secretary
27/01/2014 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BURBAGE CAPITAL LIMITED

BURBAGE CAPITAL LIMITED is an(a) Active company incorporated on 03/06/2009 with the registered office located at 18 Holmfield Way Abington Park, Northampton NN3 3BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BURBAGE CAPITAL LIMITED?

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BURBAGE CAPITAL LIMITED is currently Active. It was registered on 03/06/2009 .

Where is BURBAGE CAPITAL LIMITED located?

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BURBAGE CAPITAL LIMITED is registered at 18 Holmfield Way Abington Park, Northampton NN3 3BJ.

What does BURBAGE CAPITAL LIMITED do?

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BURBAGE CAPITAL LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BURBAGE CAPITAL LIMITED?

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The latest filing was on 06/04/2026: Total exemption full accounts made up to 2025-12-31.