BURRINGTON ESTATES GROUP LIMITED

Dissolved London

Activities of construction holding companies

75 employees website.com
Property, infrastructure and construction Residential development Activities of construction holding companies
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BURRINGTON ESTATES GROUP LIMITED

Activities of construction holding companies

Founded 15 Jan 2021 Dissolved London, United Kingdom 75 employees website.com
Property, infrastructure and construction Residential development Activities of construction holding companies

Previous Company Names

BURRINGTON ESTATES NEW TOP CO LIMITED 15 Jan 2021 — 25 Aug 2021
Accounts Submitted 15 Apr 2024 Next due 15 Jul 2024 22 months overdue
Confirmation Submitted 6 Feb 2025 Next due 29 Jan 2026 4 months overdue
Net assets £-7M
Total assets £65M
Total Liabilities £73M
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

C/O Rrs Department, S&W Partners Llp 45 Gresham Street London EC2V 7BG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BURRINGTON ESTATES GROUP LIMITED (13138125), a dissolved property, infrastructure and construction company based in London, United Kingdom. Incorporated 15 Jan 2021. Activities of construction holding companies. 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

Balance Sheet & P&L (2022–2022)

Cash in Bank

£7.05M

Net Assets

-£7.46M

Total Liabilities

£72.81M

Turnover

£29.52M

Employees

75

Debt Ratio

111%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 13,548,333 Shares £360001.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Feb 20213,333,333£1.50m£0.45
5 Feb 2021225,000£0£0
5 Feb 20213,050,000£0£0
5 Feb 2021750,000£0£0
5 Feb 20212,000,000£360000.00m£180k

Officers

Officers

1 active 2 resigned
Status
David Christian Clark ChubbDirectorBritishEngland6328 Nov 2023Active

Shareholders

Shareholders (17)

Bgfgp Limited
25.0%
3,333,333
Peter Robert Andrew
18.1%
2,413,888

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bgf Gp Limited

United Kingdom

Active
Notified 5 Feb 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mark David Edworthy

Ceased 5 Feb 2021

Ceased

Group Structure

Group Structure

BARCLAYS PLC united kingdom
NATWEST GROUP PLC united kingdom
HSBC HOLDINGS PLC united kingdom
HSBC BANK PLC united kingdom
BGF GROUP PLC united kingdom
BGF GP LIMITED united kingdom
BURRINGTON ESTATES GROUP LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jul 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
21 Jul 2025ResolutionResolutions
16 Jul 2025InsolvencyLiquidation Voluntary Statement Of Affairs
15 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
6 Feb 2025Confirmation StatementConfirmation statement made on 15 Jan 2025 with no updates
21 Jul 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

21 Jul 2025 Resolution

Resolutions

16 Jul 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

15 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

6 Feb 2025 Confirmation Statement

Confirmation statement made on 15 Jan 2025 with no updates

Recent Activity

Latest Activity

Liquidation Voluntary Appointment Of Liquidator

9 months ago on 21 Jul 2025

Resolutions

9 months ago on 21 Jul 2025

Liquidation Voluntary Statement Of Affairs

9 months ago on 16 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 15 Jul 2025

Confirmation statement made on 15 Jan 2025 with no updates

1 years ago on 6 Feb 2025