Burnett Hodd Properties Ltd in London, NW3 4QG

Description

Data updated on: 01-11-2023

Burnett Hodd Properties came into being in 2003 as a company enlisted under no 04702039, located at NW3 4QG London at 2nd Floor, 201 Haverstock Hill. It has been in business for twenty one years and its current state is active. The enterprise's SIC and NACE codes are 68320 and their NACE code stands for Management of real estate on a fee or contract basis. Burnett Hodd Properties Limited filed its account information for the financial period up to 2022-03-31. The firm's latest annual confirmation statement was submitted on 2023-03-19.

There seems to be a number of three directors managing this specific firm at present, specifically Connan T., Yovanys M. and Caroline B. who have been doing the directors assignments since November 2022.

Executives who control the firm include: Rita H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nigel B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	9 210	8 330	11 501	13 802	21 815	27 325

Balance Sheet
Cash Bank On Hand						34 757	29 495	80 914	47 870	93 023	70 457	111 600	86 337
Current Assets	33 802	47 247	68 228	47 285	80 043	50 382	45 120	96 539	63 495	108 648	95 687	132 837	146 087
Debtors	15 625	15 625	15 625	15 625	16 625	15 625	15 625	15 625	15 625	15 625	19 618	21 237	59 750
Net Assets Liabilities												48 896	72 272
Other Debtors						15 625	15 625	15 625	15 625	15 625	19 618
Property Plant Equipment								2 720	3 698	2 603	1 509	1 216	19 950
Cash Bank In Hand	18 177	31 622	52 603	31 660	63 418	34 757
Net Assets Liabilities Including Pension Asset Liability	9 210	8 330

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	9 110	8 230	11 401	13 702	21 715	27 225
Shareholder Funds	9 210	8 330	11 501	13 802	21 815	27 325

Other Financial Data
Accrued Liabilities Deferred Income											57 973	73 557	5 714
Accumulated Depreciation Impairment Property Plant Equipment								680	1 774	2 869	3 963	5 258	6 693
Additions Other Than Through Business Combinations Property Plant Equipment												1 002	20 169
Amounts Owed By Group Undertakings											3 993
Amounts Owed To Group Undertakings												9 333	17 088
Average Number Employees During Period											3	3	5
Corporation Tax Payable										6 125	42	2 267	5 822
Corporation Tax Recoverable											5 612	5 612
Creditors						23 057	18 929	78 892	28 226	47 267	58 015	85 157	89 974
Deferred Income													46 987
Future Minimum Lease Payments Under Non-cancellable Operating Leases													4 780 000
Increase From Depreciation Charge For Year Property Plant Equipment								680	1 094	1 095	1 094	1 295	1 435
Net Current Assets Liabilities	9 210	8 330	11 501	13 802	21 815	27 325	26 191	17 647	35 269	61 381	32 060	47 680	56 113
Other Creditors						21 679	18 929	70 606	23 720	40 769	57 973
Prepayments Accrued Income											15 625	15 625	59 750
Property Plant Equipment Gross Cost								3 400	5 472	5 472	5 472	6 474	26 643
Provisions For Liabilities Balance Sheet Subtotal													3 791
Total Assets Less Current Liabilities	9 210	8 330	11 501	13 802	21 815	27 325	26 191	20 367	38 967	63 984	33 569	48 896	76 063
Trade Creditors Trade Payables									373	373			14 363
Creditors Due Within One Year		38 917	56 727	33 483	58 228	23 057
Number Shares Allotted			100	100	100	100
Other Taxation Social Security Payable						1 378		8 286	4 133	6 125
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100
Total Additions Including From Business Combinations Property Plant Equipment								3 400	2 072
Creditors Due Within One Year Total Current Liabilities	24 592	38 917

Company staff

Connan T.

Role: Director

Appointed: 30 November 2022

Latest update: 25 April 2024

Yovanys M.

Role: Director

Appointed: 30 November 2022

Latest update: 25 April 2024

Caroline B.

Role: Director

Appointed: 31 July 2019

Latest update: 25 April 2024

Rita H.

Role: Director

Appointed: 19 March 2003

Resigned: 25 January 2024

Latest update: 25 April 2024

Incorporate Secretariat Limited

Role: Corporate Nominee Secretary

Appointed: 19 March 2003

Resigned: 19 March 2003

Address: 26a Albemarle Street, London, W1S 4HY

Latest update: 25 April 2024

Hanover Registrar Services Limited

Role: Corporate Secretary

Appointed: 19 March 2003

Resigned: 01 January 2010

Address: Belsize Park, London, NW3 4QG

Latest update: 25 April 2024

Incorporate Directors Limited

Role: Corporate Nominee Director

Appointed: 19 March 2003

Resigned: 19 March 2003

Address: 26a Albemarle Street, London, W1S 4HY

Latest update: 25 April 2024

Nigel H.

Role: Director

Appointed: 19 March 2003

Resigned: 25 January 2024

Latest update: 25 April 2024

People with significant control

Rita H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Nigel B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	02 April 2024
Confirmation statement last made up date	19 March 2023

Annual Accounts 26 September 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	26 September 2014
Annual Accounts 30 October 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	30 October 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	16 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts 22 November 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	22 November 2013

Burnett Hodd Properties Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Connan T.

Yovanys M.

Caroline B.

Rita H.

Incorporate Secretariat Limited

Hanover Registrar Services Limited

Incorporate Directors Limited

Nigel H.

People with significant control

Rita H.

Nigel B.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies