BURY HOUSE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04285156

Incorporation date

11/09/2001

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/09/2001)

13/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

11/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

25/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

05/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

27/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

07/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

23/12/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

23/12/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

23/12/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

23/12/2022

Satisfaction of charge 042851560007 in full

View PDF (1 pages)

23/12/2022

Satisfaction of charge 042851560008 in full

View PDF (1 pages)

22/12/2022

Registration of charge 042851560009, created on 2022-12-22

View PDF (40 pages)

22/12/2022

Registration of charge 042851560010, created on 2022-12-22

View PDF (48 pages)

03/11/2022

Confirmation statement made on 2022-06-02 with updates

View PDF (4 pages)

23/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

01/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

31/05/2022

Registered office address changed from Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ to C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 2022-05-31

View PDF (1 pages)

17/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

08/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

16/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

10/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

21/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

12/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

24/08/2018

Change of details for Mr Alexei Borisovitch Fomin as a person with significant control on 2018-08-13

View PDF (2 pages)

24/08/2018

Director's details changed for Mr Alexei Borisovitch Fomin on 2018-08-13

View PDF (2 pages)

24/08/2018

Director's details changed for Mrs Julienne Rosamond Fomin on 2018-08-13

View PDF (2 pages)

24/08/2018

Change of details for Mrs Julienne Rosamond Fomin as a person with significant control on 2018-08-13

View PDF (2 pages)

24/08/2018

Secretary's details changed for Mrs Julienne Rosamond Fomin on 2018-08-13

View PDF (1 pages)

27/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

01/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

15/09/2017

Change of details for Mr Alexei Fomin as a person with significant control on 2016-11-25

View PDF (2 pages)

14/09/2017

Confirmation statement made on 2017-09-11 with updates

View PDF (4 pages)

14/09/2017

Change of details for Mrs Julienne Rosamond Fomin as a person with significant control on 2016-11-25

View PDF (2 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

15/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (6 pages)

27/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

07/10/2015

Registration of charge 042851560007, created on 2015-09-29

View PDF (40 pages)

07/10/2015

Registration of charge 042851560008, created on 2015-09-29

View PDF (27 pages)

16/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (5 pages)

16/09/2015

Director's details changed for Mr Alexi Borisovitch Fomin on 2014-09-13

View PDF (2 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

18/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (5 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

25/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (5 pages)

01/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

12/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (5 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

20/06/2012

Registered office address changed from the Bellbourne 103 High Street Esher Surrey KT10 9QE on 2012-06-20

View PDF (1 pages)

13/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (5 pages)

27/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

16/11/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

13/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (5 pages)

13/09/2010

Director's details changed for Julienne Rosamond Fomin on 2009-10-01

View PDF (2 pages)

24/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

20/10/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

07/10/2009

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (4 pages)

12/09/2008

Return made up to 11/09/08; full list of members

View PDF (4 pages)

30/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

30/01/2008

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

06/12/2007

Director resigned

View PDF (1 pages)

13/09/2007

Return made up to 11/09/07; full list of members

View PDF (3 pages)

06/06/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

29/11/2006

Return made up to 11/09/06; full list of members

View PDF (3 pages)

09/01/2006

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

30/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/2005

Return made up to 11/09/05; full list of members

View PDF (3 pages)

25/11/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

12/11/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

23/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

26/09/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

16/10/2002

Return made up to 11/09/02; full list of members

View PDF (8 pages)

28/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

24/09/2001

New director appointed

View PDF (2 pages)

17/09/2001

New director appointed

View PDF (2 pages)

17/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

17/09/2001

New director appointed

View PDF (4 pages)

17/09/2001

Registered office changed on 17/09/01 from: burlington house, 40 burlington rise, east barnet, EN4 8NN

View PDF (1 pages)

17/09/2001

Director resigned

View PDF (1 pages)

17/09/2001

Secretary resigned

View PDF (1 pages)

11/09/2001

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-14.16 % *

* during past year

Cash in Bank

£23,254.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
508.90K
-
0.00
27.09K
-

2022
2
489.35K
-
0.00
23.25K
-

2022
2
489.35K
-
0.00
23.25K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

489.35K £-3.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

23.25K £-14.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fomine, Alexei	Director	11/09/2001 - Present	6
Mr Sergey Litovchenko	Director	11/09/2001 - 25/08/2002	25
Wayne, Yvonne	Nominee Director	11/09/2001 - 11/09/2001	3393
Wayne, Harold	Nominee Secretary	11/09/2001 - 11/09/2001	1305
Mr Leslie Charles Allen-Vercoe	Director	11/09/2001 - 01/12/2007	72

Persons with Significant Control

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

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05/01/1962

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About BURY HOUSE PROPERTIES LIMITED

BURY HOUSE PROPERTIES LIMITED is an(a) Active company incorporated on 11/09/2001 with the registered office located at C/O Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD. 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 BURY HOUSE PROPERTIES LIMITED?

BURY HOUSE PROPERTIES LIMITED is currently Active. It was registered on 11/09/2001 .

Where is BURY HOUSE PROPERTIES LIMITED located?

BURY HOUSE PROPERTIES LIMITED is registered at C/O Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD.

What does BURY HOUSE PROPERTIES LIMITED do?

BURY HOUSE PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BURY HOUSE PROPERTIES LIMITED have?

BURY HOUSE PROPERTIES LIMITED had 2 employees in 2022.

What is the latest filing for BURY HOUSE PROPERTIES LIMITED?

The latest filing was on 13/06/2025: Confirmation statement made on 2025-06-02 with no updates.