Burwash Service Station Limited in Harrow, HA3 0HD

Description

Data updated on: 01-11-2023

Burwash Service Station Limited with Companies House Reg No. 07694763 has been operating on the market for 14 years. The Private Limited Company can be found at 195a Kenton Road, , Harrow and its post code is HA3 0HD. The company's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Burwash Service Station Ltd reported its account information for the financial period up to 2023-03-31. Its most recent annual confirmation statement was filed on 2023-01-05.

The information we have detailing the enterprise's members indicates a leadership of two directors: Rajandra R. and Rupa R. who became members of the Management Board on 2011-07-06. In order to support the directors in their duties, the abovementioned business has been utilizing the skills of Rupa R. as a secretary since July 2011.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Currency
Net Worth	-14 141

Balance Sheet
Cash Bank On Hand		15 926	25 289	2 265	1 652	131
Current Assets	196 221	224 206	41 611	54 266	55 173	63 592
Debtors	21 060	208 280	16 322	52 001	53 521	63 461
Other Debtors			20	20	185	20
Cash Bank In Hand	110 516
Intangible Fixed Assets	46 944
Net Assets Liabilities Including Pension Asset Liability	-14 141
Stocks Inventory	64 645
Tangible Fixed Assets	68 606

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	-14 241
Shareholder Funds	-14 141

Other Financial Data
Amounts Owed By Group Undertakings					53 336	63 441
Amounts Owed By Related Parties		208 280	16 302	51 981	53 336
Amounts Owed To Group Undertakings			6 365
Average Number Employees During Period		3	3	2	2	2
Creditors		13 180	23 249	15 488	13 517	12 316
Net Current Assets Liabilities	94 412	211 026	18 362	38 778	41 656	51 276
Other Creditors		9 330	8 595	8 385	8 385	8 385
Other Taxation Social Security Payable		3 850	8 289	7 103	5 132	3 931
Creditors Due After One Year	224 103
Creditors Due Within One Year	101 809
Fixed Assets	115 550
Intangible Fixed Assets Additions	51 682
Intangible Fixed Assets Aggregate Amortisation Impairment	4 738
Intangible Fixed Assets Amortisation Charged In Period	4 738
Intangible Fixed Assets Cost Or Valuation	51 682
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	89 000
Tangible Fixed Assets Cost Or Valuation	89 000
Tangible Fixed Assets Depreciation	20 394
Tangible Fixed Assets Depreciation Charged In Period	20 394
Total Assets Less Current Liabilities	209 962

Company staff

Rupa R.

Role: Secretary

Appointed: 06 July 2011

Latest update: 18 May 2025

Rajandra R.

Role: Director

Appointed: 06 July 2011

Latest update: 18 May 2025

Rupa R.

Role: Director

Appointed: 06 July 2011

Latest update: 18 May 2025

People with significant control

Executives who control this firm include: Rupa R. has substantial control or influence over the company. Rajandra R. has substantial control or influence over the company. Rsm Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow, HA3 0HD, Middlesex.

Rupa R.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Rajandra R.

Notified on 6 July 2016

Nature of control:

substantial control or influence

Rsm Holdings Limited

Legal authority Companies Act 2006

Legal form Company Limited By Shares

Notified on 25 September 2019

Nature of control:

3/4 to full of voting rights

over 3/4 of shares

right to manage directors

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	19 January 2024
Confirmation statement last made up date	05 January 2023

Annual Accounts 25 March 2013
Start Date For Period Covered By Report	2011-07-06
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	25 March 2013
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
Start Date For Period Covered By Report	2023-04-01
End Date For Period Covered By Report	2024-03-31

Burwash Service Station Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rupa R.

Rajandra R.

Rupa R.

Bharti S.

People with significant control

Rupa R.

Rajandra R.

Rsm Holdings Limited

Accounts Documents

Company filings

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