General information

Name:

Burncastle Ltd

Office Address:

3 Park Square KT10 8NR Esher

Number: 01373518

Incorporation date: 1978-06-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Burncastle came into being in 1978 as a company enlisted under no 01373518, located at KT10 8NR Esher at 3 Park Square. The firm has been in business for fourty six years and its current state is active. The enterprise's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. April 30, 2022 is the last time when the accounts were reported.

There seems to be a solitary managing director at the current moment controlling this firm, specifically Royston P. who has been utilizing the director's obligations since Thu, 15th Jun 1978. For twenty three years Jack A., had been supervising this firm until the resignation one year ago. Furthermore another director, namely Mark L. quit in December 2000. To support the directors in their duties, this particular firm has been utilizing the skillset of Royston P. as a secretary.

Ramsy P. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Royston P.

Role: Secretary

Latest update: 6 March 2024

Royston P.

Role: Director

Appointed: 18 April 1992

Latest update: 6 March 2024

People with significant control

Ramsy P.
Notified on 9 January 2023
Nature of control:
over 3/4 of shares
Royston P.
Notified on 18 April 2017
Ceased on 9 January 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 27 January 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 27 January 2016
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 26 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts 25 January 2018
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 25 January 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on April 30, 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 64991 : Security dealing on own account
45
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