CompanyTrack
B

BURRINGTON ESTATES (BERE ALSTON) LIMITED

Active London

Construction of domestic buildings

0 employees
Construction of domestic buildings
B

BURRINGTON ESTATES (BERE ALSTON) LIMITED

Construction of domestic buildings

Founded 12 Feb 2019 Active London, England 0 employees
Construction of domestic buildings
Accounts Submitted 25 Apr 2025
Confirmation Statement Submitted 11 Feb 2025
Net assets £-372.80K £77.20K 2024 year on year
Total assets £0.00 £235.00 2024 year on year
Total Liabilities £373.35K £77.52K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

85 Great Portland Street Great Portland Street London W1W 7LT England

Credit Report

Discover BURRINGTON ESTATES (BERE ALSTON) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£555.00

Increased by £320.00 (+136%)

Net Assets

-£372.80k

Decreased by £77.20k (-26%)

Total Liabilities

£373.35k

Increased by £77.52k (+26%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 125883 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 4 resigned
Status
David Christian Clark ChubbDirectorBritishEngland6328 Nov 2023Active
Richard Philip DewhurstDirectorBritishEngland6628 Nov 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Burrington Estates (holdings) Limited

United Kingdom

Active
Notified 12 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BURRINGTON ESTATES (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BURRINGTON ESTATES (NEW HOMES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BURRINGTON ESTATES GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
BURRINGTON ESTATES (BERE ALSTON) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
25 Apr 2025AccountsAnnual accounts made up to 2024-06-30View(9 pages)
11 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-11 with no updatesView(3 pages)
3 Feb 2025AccountsAnnual accounts made up to 2023-06-30View(9 pages)
26 Jun 2024AccountsAnnual accounts made up to 2023-06-28View(1 page)
4 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

25 Apr 2025 Accounts

Annual accounts made up to 2024-06-30

11 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-11 with no updates

3 Feb 2025 Accounts

Annual accounts made up to 2023-06-30

26 Jun 2024 Accounts

Annual accounts made up to 2023-06-28

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 4 Jul 2025

Annual accounts made up to 2024-06-30

9 months ago on 25 Apr 2025

Confirmation statement made on 2025-02-11 with no updates

1 years ago on 11 Feb 2025

Annual accounts made up to 2023-06-30

1 years ago on 3 Feb 2025

Annual accounts made up to 2023-06-28

1 years ago on 26 Jun 2024