Sir William Burnett Properties Limited. net worth, address, company information. Free

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Sir William Burnett Properties Limited (number 04261589) is a private limited company legally formed on 2001-07-30. The company has its registered office at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. Sir William Burnett Properties Limited is operating under SIC: 41100 which means "development of building projects".

Company details

Name	Sir William Burnett Properties Limited
Number	04261589
Date of Incorporation:	Mon, 30th Jul 2001
End of financial year:	31 December
Address:	Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
SIC code:	41100 - Development of building projects

Moving to the 3 directors that can be found in the above-mentioned company, we can name: Margaret D. (in the company from 01 August 2010), Rosemary H. (appointment date: 01 January 2005), Colin D. (appointed on 30 July 2001). 1 secretary is in the company: Rosemary H. (appointed on 30 July 2001). The Companies House lists 1 person of significant control - Sir William Burnett And Company Limited, a company which can be reached at 7-12 Tavistock Square, WC1H 9BQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,308,891	1,420,951	1,750,588	1,047,987	1,917,052
Fixed Assets	3,529,193	4,751,600	4,862,617	4,883,905	4,844,008
Total Assets Less Current Liabilities	4,028,531	5,228,272	5,358,134	5,350,745	5,338,014

People with significant control

Sir William Burnett And Company Limited

6 April 2016

Address	Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	00277459
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 14th, July 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 14th, July 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 22nd, October 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 6th, October 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 21st, August 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 25th, September 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 6th, September 2017 \| accounts	Free Download (13 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 1st, September 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-30 filed on: 11th, August 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-08-11: 2000100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 23rd, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-30 filed on: 12th, August 2014 \| annual return	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 28th, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-30 filed on: 19th, August 2013 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-30 filed on: 3rd, September 2012 \| annual return	Free Download (1 page)
(AA) Small company accounts for the period up to 2011-12-31 filed on: 2nd, August 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-30 filed on: 20th, September 2011 \| annual return	Free Download (1 page)
(AA) Small company accounts for the period up to 2010-12-31 filed on: 20th, September 2011 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to 2009-12-31 filed on: 12th, August 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-30 filed on: 11th, August 2010 \| annual return	Free Download (1 page)
(AA) Full accounts data made up to 2008-12-31 filed on: 27th, October 2009 \| accounts	Free Download (1 page)
(363a) Period up to 2009-08-05 - Annual return with full member list filed on: 5th, August 2009 \| annual return	Free Download (1 page)
(AA) Full accounts data made up to 2007-12-31 filed on: 16th, October 2008 \| accounts	Free Download (15 pages)
(363a) Period up to 2008-08-18 - Annual return with full member list filed on: 18th, August 2008 \| annual return	Free Download (1 page)
(AA) Full accounts data made up to 2006-12-31 filed on: 9th, October 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 9th, October 2007 \| accounts	Free Download (1 page)
(363a) Period up to 2007-08-14 - Annual return with full member list filed on: 14th, August 2007 \| annual return	Free Download (1 page)
(363a) Period up to 2007-08-14 - Annual return with full member list filed on: 14th, August 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 11th, September 2006 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 11th, September 2006 \| accounts	Free Download (12 pages)
(363a) Period up to 2006-08-22 - Annual return with full member list filed on: 22nd, August 2006 \| annual return	Free Download (1 page)
(363a) Period up to 2006-08-22 - Annual return with full member list filed on: 22nd, August 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 8th, December 2005 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 8th, December 2005 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005 \| accounts	Free Download (1 page)
(363a) Period up to 2005-08-03 - Annual return with full member list filed on: 3rd, August 2005 \| annual return	Free Download (2 pages)
(363a) Period up to 2005-08-03 - Annual return with full member list filed on: 3rd, August 2005 \| annual return	Free Download (1 page)
(363s) Period up to 2004-08-20 - Annual return with full member list filed on: 20th, August 2004 \| annual return	Free Download (1 page)
(363s) Period up to 2004-08-20 - Annual return with full member list filed on: 20th, August 2004 \| annual return	Free Download (6 pages)
(363s) Period up to 2004-08-20 - Annual return with full member list filed on: 20th, August 2004 \| annual return	Free Download (6 pages)
(363s) Period up to 2004-08-20 - Annual return with full member list filed on: 20th, August 2004 \| annual return	Free Download (1 page)
(AA) Full accounts data made up to 2003-12-31 filed on: 22nd, July 2004 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2003-12-31 filed on: 22nd, July 2004 \| accounts	Free Download (10 pages)
(363s) Period up to 2003-08-13 - Annual return with full member list filed on: 13th, August 2003 \| annual return	Free Download (6 pages)
(363s) Period up to 2003-08-13 - Annual return with full member list filed on: 13th, August 2003 \| annual return	Free Download (1 page)
(AA) Full accounts data made up to 2002-12-31 filed on: 2nd, June 2003 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2002-12-31 filed on: 2nd, June 2003 \| accounts	Free Download (10 pages)
(225) Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 24th, October 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 24th, October 2002 \| accounts	Free Download (1 page)
(363s) Period up to 2002-08-19 - Annual return with full member list filed on: 19th, August 2002 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 2002-08-19 (Director's particulars changed) annual return
(363s) Period up to 2002-08-19 - Annual return with full member list filed on: 19th, August 2002 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 2002-08-19 (Director's particulars changed) annual return

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