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BURRINGTON ESTATES GROUP LIMITED

Dissolved London

Activities of construction holding companies

75 employees Website
Property, infrastructure and construction Residential development Activities of construction holding companies
B

BURRINGTON ESTATES GROUP LIMITED

Activities of construction holding companies

Founded 15 Jan 2021 Dissolved London, United Kingdom 75 employees burringtonestates.com
Property, infrastructure and construction Residential development Activities of construction holding companies
Accounts Submitted 15 Apr 2024
Confirmation Statement Submitted 6 Feb 2025
Net assets £-7.46M
Total assets £65.35M
Total Liabilities £72.81M
Charges 2
2 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Office (Tiverton)

36 Post Hill, Tiverton EX16 4ND

Office (Clyst St Mary, Devon)

Winslade House Manor Drive

Telephone

0139 264 0025

Credit Report

Discover BURRINGTON ESTATES GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2022–2022)

Cash in Bank

£7.05M

Net Assets

-£7.46M

Total Liabilities

£72.81M

Turnover

£29.52M

Employees

75

Debt Ratio

111%

See 10 Year Full Financials

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 20212,000,000£360000.00m£180k
5 Feb 2021225,000£0£0
5 Feb 20214,190,000£0£0
5 Feb 20213,050,000£0£0

Officers

Officers

2 active 6 resigned
Status
David Christian Clark ChubbDirectorBritishEngland6328 Nov 2023Active
Richard Philip DewhurstDirectorBritishEngland6628 Nov 2023Active

Shareholders

Shareholders (17)

Peter Robert Andrew
18.1%
2,413,88826 Jan 2024
Peter Robert Andrew
2.8%
375,00026 Jan 2024
Peter Robert Andrew
2.8%
375,00026 Jan 2024

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
See All Controllers

Group Structure

Group Structure

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
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
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 GROUP LIMITED Current Company
BURRINGTON ESTATES NEW BORROWER CO 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

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jul 2025ResolutionResolutionsView(1 page)
21 Jul 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
16 Jul 2025InsolvencyLiquidation Voluntary Statement Of AffairsView(9 pages)
15 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(4 pages)
6 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-15 with no updatesView(3 pages)
21 Jul 2025 Resolution

Resolutions

View Document(1 page)
21 Jul 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
16 Jul 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

View Document(9 pages)
15 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(4 pages)
6 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-15 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Resolutions

7 months ago on 21 Jul 2025

Liquidation Voluntary Appointment Of Liquidator

7 months ago on 21 Jul 2025

Liquidation Voluntary Statement Of Affairs

7 months ago on 16 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 15 Jul 2025

Confirmation statement made on 2025-01-15 with no updates

1 years ago on 6 Feb 2025