BURBAGE REALTY PARTNERS LTD

Key Data

Status

Active

Company No.

10451814

Incorporation date

28/10/2016

Size

Audit Exemption Subsidiary

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2016)

30/10/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (1 pages)

13/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

13/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (154 pages)

13/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

10/10/2025

Termination of appointment of George William Roberts as a director on 2025-10-09

View PDF (1 pages)

10/10/2025

Termination of appointment of Colin Joseph Tennant Wilson as a director on 2025-10-09

View PDF (1 pages)

10/10/2025

Appointment of Benjamin Nicholas Cullen as a director on 2025-10-09

View PDF (2 pages)

28/10/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

15/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

15/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

15/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (159 pages)

15/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

03/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

03/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (159 pages)

31/01/2024

Appointment of Mrs Ravinder Saluja as a director on 2024-01-30

View PDF (2 pages)

25/01/2024

Termination of appointment of Simone Savi as a director on 2023-12-31

View PDF (1 pages)

09/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

09/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (4 pages)

09/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (162 pages)

09/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

30/10/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

03/05/2023

Termination of appointment of Manuel Uria Fernandez as a director on 2023-04-25

View PDF (1 pages)

03/05/2023

Appointment of Mr George William Roberts as a director on 2023-04-25

View PDF (2 pages)

09/11/2022

Confirmation statement made on 2022-10-28 with updates

View PDF (5 pages)

15/08/2022

Resolutions

View PDF (3 pages)

15/08/2022

Memorandum and Articles of Association

View PDF (34 pages)

15/08/2022

Resolutions

View PDF (3 pages)

15/08/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/08/2022

Change of share class name or designation

View PDF (2 pages)

12/08/2022

Notification of Cushman & Wakefield Debenham Tie Leung Limited as a person with significant control on 2022-07-31

View PDF (2 pages)

12/08/2022

Withdrawal of a person with significant control statement on 2022-08-12

View PDF (2 pages)

11/08/2022

Termination of appointment of Mark Thomas as a director on 2022-07-31

View PDF (1 pages)

11/08/2022

Termination of appointment of John Edward Burbage as a director on 2022-07-31

View PDF (1 pages)

11/08/2022

Termination of appointment of George Underwood as a director on 2022-07-31

View PDF (1 pages)

11/08/2022

Registered office address changed from 9 Grovelands Business Park East Haddon Northamptonshire NN6 8FB United Kingdom to 125 Old Broad Street London EC2N 1AR on 2022-08-11

View PDF (1 pages)

11/08/2022

Appointment of Simone Savi as a director on 2022-07-31

View PDF (2 pages)

11/08/2022

Appointment of Mr Colin Joseph Tennant Wilson as a director on 2022-07-31

View PDF (2 pages)

11/08/2022

Appointment of Mr Manuel Uria Fernandez as a director on 2022-07-31

View PDF (2 pages)

11/08/2022

Termination of appointment of Thomas Kimbell as a director on 2022-07-31

View PDF (1 pages)

11/08/2022

Termination of appointment of Franco Antonio Capella as a director on 2022-07-31

View PDF (1 pages)

11/08/2022

Termination of appointment of Cameron Mitchell as a director on 2022-07-31

View PDF (1 pages)

11/08/2022

Termination of appointment of James Andrew Harrison as a director on 2022-07-31

View PDF (1 pages)

07/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

23/11/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (3 pages)

16/08/2021

Director's details changed for Mr James Andrew Harrison on 2021-03-24

View PDF (2 pages)

04/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

21/04/2021

Director's details changed for Mr John Edward Burbage on 2021-03-24

View PDF (2 pages)

06/04/2021

Registered office address changed from Conduit House 65 st Giles Street Northampton NN1 1JF United Kingdom to 9 Grovelands Business Park East Haddon Northamptonshire NN6 8FB on 2021-04-06

View PDF (1 pages)

02/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

02/11/2020

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 pages)

31/10/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (3 pages)

14/08/2019

Director's details changed for George Underwood on 2019-07-30

View PDF (2 pages)

20/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

31/10/2018

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

08/08/2018

Satisfaction of charge 104518140001 in full

View PDF (1 pages)

24/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

30/11/2017

Confirmation statement made on 2017-10-28 with updates

View PDF (6 pages)

30/11/2017

Notification of a person with significant control statement

View PDF (2 pages)

30/11/2017

Cessation of James Andrew Harrison as a person with significant control on 2017-05-03

View PDF (1 pages)

30/11/2017

Cessation of John Edward Burbage as a person with significant control on 2017-05-03

View PDF (1 pages)

06/09/2017

Resolutions

View PDF (23 pages)

31/08/2017

Appointment of Thomas Kimbell as a director on 2017-08-07

View PDF (2 pages)

29/08/2017

Statement of capital following an allotment of shares on 2017-08-07

View PDF (4 pages)

13/06/2017

Current accounting period extended from 2017-10-31 to 2017-12-31

View PDF (1 pages)

16/05/2017

Statement of capital following an allotment of shares on 2017-05-03

View PDF (4 pages)

16/05/2017

Appointment of George Underwood as a director on 2017-05-03

View PDF (2 pages)

12/01/2017

Resolutions

View PDF (23 pages)

12/01/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/01/2017

Appointment of Mr Franco Antonio Capella as a director on 2017-01-01

View PDF (2 pages)

04/01/2017

Appointment of Mark Thomas as a director on 2017-01-01

View PDF (2 pages)

04/01/2017

Appointment of Cameron Mitchell as a director on 2017-01-01

View PDF (2 pages)

04/01/2017

Statement of capital following an allotment of shares on 2017-01-01

View PDF (5 pages)

16/12/2016

Registration of charge 104518140001, created on 2016-12-15

View PDF (21 pages)

28/10/2016

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,371,074.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
9
3.97M
-
0.00
2.37M
-

2021
9
3.97M
-
0.00
2.37M
-

Employees

2021

Employees

9 - *

Net Assets(GBP)

3.97M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.37M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harrison, James Andrew	Director	28/10/2016 - 31/07/2022	5
Mitchell, Cameron	Director	01/01/2017 - 31/07/2022	-
Capella, Franco Antonio	Director	01/01/2017 - 31/07/2022	1
Kimbell, Thomas	Director	07/08/2017 - 31/07/2022	-
Fernandez, Manuel Uria	Director	31/07/2022 - 25/04/2023	12

Persons with Significant Control

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

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Raising of dairy cattle

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06546130

Reg. date:

27/03/2008

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GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

Reg. date:

11/04/1950

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

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03115612

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19/10/1995

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Farm animal boarding and care

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Reg. date:

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Description

About BURBAGE REALTY PARTNERS LTD

BURBAGE REALTY PARTNERS LTD is an(a) Active company incorporated on 28/10/2016 with the registered office located at 125 Old Broad Street, London EC2N 1AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BURBAGE REALTY PARTNERS LTD?

BURBAGE REALTY PARTNERS LTD is currently Active. It was registered on 28/10/2016 .

Where is BURBAGE REALTY PARTNERS LTD located?

BURBAGE REALTY PARTNERS LTD is registered at 125 Old Broad Street, London EC2N 1AR.

What does BURBAGE REALTY PARTNERS LTD do?

BURBAGE REALTY PARTNERS LTD operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does BURBAGE REALTY PARTNERS LTD have?

BURBAGE REALTY PARTNERS LTD had 9 employees in 2021.

What is the latest filing for BURBAGE REALTY PARTNERS LTD?

The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-28 with no updates.