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BURBAGE REALTY LIMITED

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BURBAGE REALTY LIMITED

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Key Data

Status

Active

Company No.

04668579

Incorporation date

17/02/2003

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

18 Holmfield Way Abington Park, Northampton NN3 3BJCopy
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Latest events (Record since 17/02/2003)
dot icon31/03/2026
Total exemption full accounts made up to 2025-12-31
View PDF (6 pages)
dot icon23/02/2026
Confirmation statement made on 2026-02-17 with no updates
View PDF (3 pages)
dot icon24/03/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon17/02/2025
Confirmation statement made on 2025-02-17 with no updates
View PDF (3 pages)
dot icon11/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon20/02/2024
Director's details changed for Mr John Edward Burbage on 2024-02-20
View PDF (2 pages)
dot icon20/02/2024
Confirmation statement made on 2024-02-17 with no updates
View PDF (3 pages)
dot icon15/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon22/02/2023
Confirmation statement made on 2023-02-17 with no updates
View PDF (3 pages)
dot icon12/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon22/03/2022
Confirmation statement made on 2022-02-17 with no updates
View PDF (3 pages)
dot icon03/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon01/04/2021
Confirmation statement made on 2021-02-17 with updates
View PDF (3 pages)
dot icon01/03/2021
Registered office address changed from Conduit House 65 st Giles Street Northampton Northamptonshire NN1 1JF to 18 Holmfield Way Abington Park Northampton NN3 3BJ on 2021-03-01
View PDF (1 pages)
dot icon24/02/2021
Secretary's details changed for Mrs Lucinda Harrison Lamont Burbage on 2021-02-24
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 icon27/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon26/02/2020
Confirmation statement made on 2020-02-17 with updates
View PDF (4 pages)
dot icon07/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon25/02/2019
Confirmation statement made on 2019-02-17 with no updates
View PDF (3 pages)
dot icon20/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon28/02/2018
Confirmation statement made on 2018-02-17 with no updates
View PDF (3 pages)
dot icon18/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon27/07/2017
Second filing of Confirmation Statement dated 17/02/2017
View PDF (7 pages)
dot icon21/02/2017
Confirmation statement made on 2017-02-17 with updates
View PDF (7 pages)
dot icon13/01/2017
Termination of appointment of Franco Antonio Capella as a director on 2016-12-31
View PDF (2 pages)
dot icon12/01/2017
Termination of appointment of Mark Thomas as a director on 2016-12-31
View PDF (3 pages)
dot icon12/01/2017
Termination of appointment of Anthony Clive Hewitt as a director on 2017-01-01
View PDF (2 pages)
dot icon12/01/2017
Appointment of Mrs Lucinda Harrison Lamont Burbage as a director on 2017-01-01
View PDF (2 pages)
dot icon12/01/2017
Termination of appointment of James Andrew Harrison as a director on 2016-12-31
View PDF (2 pages)
dot icon11/01/2017
Previous accounting period shortened from 2017-03-31 to 2016-12-31
View PDF (1 pages)
dot icon11/01/2017
Termination of appointment of James Andrew Harrison as a director on 2016-12-31
View PDF (1 pages)
dot icon11/01/2017
Termination of appointment of Franco Antonio Capella as a director on 2016-12-31
View PDF (1 pages)
dot icon11/01/2017
Termination of appointment of Mark Thomas as a director on 2016-12-31
View PDF (1 pages)
dot icon03/06/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon19/02/2016
Annual return made up to 2016-02-17 with full list of shareholders
View PDF (8 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon10/03/2015
Annual return made up to 2015-02-17 with full list of shareholders
View PDF (8 pages)
dot icon24/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon26/02/2014
Annual return made up to 2014-02-17 with full list of shareholders
View PDF (8 pages)
dot icon27/01/2014
Secretary's details changed for Lucinda Harrison Lamont Baines on 2011-01-10
View PDF (1 pages)
dot icon12/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon14/03/2013
Annual return made up to 2013-02-17 with full list of shareholders
View PDF (8 pages)
dot icon21/02/2013
Director's details changed for Mr Franco Antonio Capella on 2013-02-03
View PDF (2 pages)
dot icon20/02/2013
Director's details changed for Mr Franco Antonio Capella on 2013-02-01
View PDF (2 pages)
dot icon09/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon02/04/2012
Appointment of Mr Franco Antonio Capella as a director
View PDF (2 pages)
dot icon21/02/2012
Annual return made up to 2012-02-17 with full list of shareholders
View PDF (7 pages)
dot icon15/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon18/02/2011
Annual return made up to 2011-02-17 with full list of shareholders
View PDF (7 pages)
dot icon10/01/2011
Secretary's details changed for Lucinda Harrison Lamont Baines on 2010-06-12
View PDF (1 pages)
dot icon26/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon23/02/2010
Annual return made up to 2010-02-17 with full list of shareholders
View PDF (6 pages)
dot icon03/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon13/03/2009
Return made up to 17/02/09; full list of members
View PDF (4 pages)
dot icon19/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon20/03/2008
Return made up to 17/02/08; full list of members
View PDF (4 pages)
dot icon12/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon06/03/2007
Return made up to 17/02/07; full list of members
View PDF (3 pages)
dot icon22/09/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon28/02/2006
Return made up to 17/02/06; full list of members
View PDF (3 pages)
dot icon28/02/2006
Location of debenture register
View PDF (1 pages)
dot icon28/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon28/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon28/02/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon13/07/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon24/02/2005
Return made up to 17/02/05; full list of members
View PDF (8 pages)
dot icon16/06/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon23/02/2004
Return made up to 17/02/04; full list of members
View PDF (8 pages)
dot icon14/11/2003
New director appointed
View PDF (2 pages)
dot icon14/11/2003
New director appointed
View PDF (2 pages)
dot icon12/09/2003
Ad 30/07/03--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon12/08/2003
New director appointed
View PDF (2 pages)
dot icon02/06/2003
Resolutions
View PDF (1 pages)
dot icon16/05/2003
Accounting reference date extended from 29/02/04 to 31/03/04
View PDF (1 pages)
dot icon28/04/2003
Registered office changed on 28/04/03 from: 6 cheyne walk northampton northamptonshire NN1 5PT
View PDF (1 pages)
dot icon23/03/2003
Registered office changed on 23/03/03 from: 16 churchill way cardiff CF10 2DX
View PDF (1 pages)
dot icon23/03/2003
New secretary appointed
View PDF (1 pages)
dot icon23/03/2003
New director appointed
View PDF (1 pages)
dot icon23/03/2003
Secretary resigned
View PDF (1 pages)
dot icon23/03/2003
Director resigned
View PDF (1 pages)
dot icon17/02/2003
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+17.49 % *

* during past year

Cash in Bank

£3,350,577.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/02/2027
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
2
2.92M
-
0.00
2.85M
-
2022
2
3.47M
-
0.00
3.35M
-
2022
2
3.47M
-
0.00
3.35M
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

3.47M £Ascended18.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.35M £Ascended17.49 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CORPORATE APPOINTMENTS LIMITED
Nominee Director
16/02/2003 - 16/02/2003
15962
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
16/02/2003 - 16/02/2003
16486
Mr John Edward Burbage
Director
17/02/2003 - Present
7
Burbage, Lucinda Harrison Lamont
Secretary
16/02/2003 - Present
-
Burbage, Lucinda Harrison Lamont
Director
01/01/2017 - Present
-

Persons with Significant Control

1
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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 REALTY LIMITED

BURBAGE REALTY LIMITED is an(a) Active company incorporated on 17/02/2003 with the registered office located at 18 Holmfield Way Abington Park, Northampton NN3 3BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BURBAGE REALTY LIMITED?

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BURBAGE REALTY LIMITED is currently Active. It was registered on 17/02/2003 .

Where is BURBAGE REALTY LIMITED located?

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

What does BURBAGE REALTY LIMITED do?

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BURBAGE REALTY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BURBAGE REALTY LIMITED have?

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BURBAGE REALTY LIMITED had 2 employees in 2022.

What is the latest filing for BURBAGE REALTY LIMITED?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-12-31.