BURNHAM SPV LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
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BURNHAM SPV LIMITED

Development of building projects

Founded 1 Nov 2019 Active London, United Kingdom 0 employees website.com
Development of building projects
Accounts Due 31 Mar 2025 13 months overdue
Confirmation
Net assets £1M £15K 2022 year on year
Total assets £1M £9M 2022 year on year
Total Liabilities £72K £9M 2022 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

128 City Road London EC1V 2NX United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BURNHAM SPV LIMITED (12294282), an active company based in London, United Kingdom. Incorporated 1 Nov 2019. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2020–2022)

Cash in Bank

£30.00k

Increased by £16.00k (+114%)

Net Assets

£1.34M

Decreased by £15.00k (-1%)

Total Liabilities

£72.00k

Decreased by £9.33M (-99%)

Turnover

£14.61M

Increased by £5.91M (+68%)

Employees

N/A

Debt Ratio

5%

Decreased by 82 (-94%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

1 active 2 resigned
Status
Timothy David Robert BanksDirectorBritishUnited Kingdom581 Nov 2019Active

Shareholders

Shareholders (2)

Housing Growth Partnership Gp Llp
50.0%
Octagon Developments Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 1 Nov 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 30 Jun 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BURNHAM SPV LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land on the north side of Stomp Road, Burnham, Slough BUCKINGHAMSHIRE
Freehold£8,800,0004 Aug 2020
land on the north side of Stomp Road, Burnham, Slough
Freehold £8,800,000
Added 4 Aug 2020
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025GazetteGazette Notice Voluntary
4 Sept 2025DissolutionDissolution Application Strike Off Company
27 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
13 May 2025OfficersChange to director Mr Timothy David Robert Banks on 2025-05-13
12 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
16 Sept 2025 Gazette

Gazette Notice Voluntary

4 Sept 2025 Dissolution

Dissolution Application Strike Off Company

27 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

13 May 2025 Officers

Change to director Mr Timothy David Robert Banks on 2025-05-13

12 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Notice Voluntary

7 months ago on 16 Sept 2025

Dissolution Application Strike Off Company

7 months ago on 4 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 27 May 2025

Change to director Mr Timothy David Robert Banks on 2025-05-13

11 months ago on 13 May 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 12 May 2025