Burstone Uk Limited (Companies House Registration Number 11117943) is a private limited company started on 2017-12-19 in England. The company is located at 12 Little Portland Street, London W1W 8BJ. Having undergone a change in 2023-09-19, the previous name this firm used was Urban Real Estate Partners Limited. Burstone Uk Limited operates SIC code: 68320 - "management of real estate on a fee or contract basis".
Company details
| Name | Burstone Uk Limited |
| Number | 11117943 |
| Date of Incorporation: | December 19, 2017 |
| End of financial year: | 31 December |
| Address: | 12 Little Portland Street, London, W1W 8BJ |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Moving on to the 2 directors that can be found in this firm, we can name: Andrew W. (in the company from 24 February 2020), Paul R. (appointment date: 19 December 2017). The official register reports 4 persons of significant control, namely: Burstone Uk Holdco Limited can be found at Little Portland Street, W1W 8BJ London. The corporate PSC owns over 3/4 of shares,. Investec Property Proprietary Limited can be found at Grayston Drive, Sandown, Johannesburg. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul R. 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 | 601,867 | 635,840 | 4,054,325 | 3,959,687 | 4,561,774 |
| Fixed Assets | 10,215 | 13,613 | 15,635 | 81,744 | 61,564 |
| Total Assets Less Current Liabilities | 461,407 | 206,682 | 1,071,006 | 975,284 | 1,397,735 |
People with significant control
| Address | 12 Little Portland Street, London, W1W 8BJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom Companies House |
| Registration number | 14961130 |
| Nature of control: |
75,01-100% shares |
| Address | 100 Grayston Drive, Sandown, Johannesburg, South Africa |
| Legal authority | Companies Act No. 71 Of 2008 |
| Legal form | Limited Partnership |
| Country registered | South Africa |
| Place registered | South Africa Companies Register |
| Registration number | 1947/025753/07 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland |
| Legal authority | Scottish Law |
| Legal form | Limited Partnership |
| Country registered | United Kingdom |
| Place registered | Comapnies House |
| Registration number | Sl020094 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates Monday 18th December 2023 filed on: 31st, January 2024 | confirmation statement |
Free Download
(4 pages)
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