BURSTONE UK LIMITED
Management of real estate on a fee or contract basis
BURSTONE UK LIMITED
Management of real estate on a fee or contract basis
Previous Company Names
Contact & Details
Contact
Registered Address
12 Little Portland Street London W1W 8BJ England
Full company profile for BURSTONE UK LIMITED (11117943), an active company based in London, England. Incorporated 19 Dec 2017. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
£45.50k
Net Assets
-£2.61M
Total Liabilities
£9.03M
Turnover
N/A
Employees
18
Debt Ratio
141%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Rodger, Paul Robert | Director | British | England | 19 Dec 2017 | Active |
| Wooler, Andrew Robert | Director | South African | South Africa | 24 Feb 2020 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Burstone Uk Holdco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Burstone Group Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Investec Property Proprietary Limited
South Africa
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Paul Robert Rodger
Ceased 24 Feb 2020
Ares European Property Enhancement Partners Ii, L.p.
Ceased 24 Feb 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Feb 2026 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 16 Feb 2026 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 16 Dec 2025 | Persons With Significant Control | Cessation of Investec Property Proprietary Limited as a person with significant control on 1 Oct 2020 | |
| 16 Dec 2025 | Persons With Significant Control | Burstone Group Limited notified as a person with significant control | |
| 16 Dec 2025 | Confirmation Statement | Confirmation statement made on 16 Dec 2025 with updates |
Annual accounts made up to 31 Mar 2025
Annual accounts made up to 31 Mar 2025
Cessation of Investec Property Proprietary Limited as a person with significant control on 1 Oct 2020
Burstone Group Limited notified as a person with significant control
Confirmation statement made on 16 Dec 2025 with updates
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
2 months ago on 23 Feb 2026
Annual accounts made up to 31 Mar 2025
2 months ago on 16 Feb 2026
Cessation of Investec Property Proprietary Limited as a person with significant control on 1 Oct 2020
4 months ago on 16 Dec 2025
Burstone Group Limited notified as a person with significant control
4 months ago on 16 Dec 2025
Confirmation statement made on 16 Dec 2025 with updates
4 months ago on 16 Dec 2025