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BURRINGTON ESTATES NEW BORROWER CO LIMITED

Dissolved London

Construction of domestic buildings

0 employees
Construction of domestic buildings
B

BURRINGTON ESTATES NEW BORROWER CO LIMITED

Construction of domestic buildings

Founded 18 Jan 2021 Dissolved London, United Kingdom 0 employees
Construction of domestic buildings
Accounts Submitted 26 Jun 2024
Confirmation Statement Submitted 22 Jan 2024
Net assets £1.00
Total assets £1.00K
Total Liabilities £1.00K
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O Rrs Department 45 Gresham Street London EC2V 7BG

Credit Report

Discover BURRINGTON ESTATES NEW BORROWER CO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

N/A

Net Assets

£1.00

Total Liabilities

£1.00k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

Officers

Officers

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

Shareholders

Shareholders (1)

Burrington Estates Group Limited
100.0%
12 Feb 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Burrington Estates Group Limited

United Kingdom

Active
Notified 18 Jan 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

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
BARCLAYS FUNDS 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
UBERIOR 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 NEW BORROWER CO LIMITED Current Company
BURRINGTON ESTATES (MIDLANDS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BURRINGTON ESTATES SPV HOLDING CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
21 May 2025ResolutionResolutionsView(1 page)
21 May 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
20 May 2025InsolvencyLiquidation Voluntary Statement Of AffairsView(8 pages)
26 Jun 2024AccountsAnnual accounts made up to 2023-06-28View(1 page)
21 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)
21 May 2025 Resolution

Resolutions

View Document(1 page)
21 May 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
20 May 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

View Document(8 pages)
26 Jun 2024 Accounts

Annual accounts made up to 2023-06-28

View Document(1 page)

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 21 May 2025

Resolutions

9 months ago on 21 May 2025

Liquidation Voluntary Appointment Of Liquidator

9 months ago on 21 May 2025

Liquidation Voluntary Statement Of Affairs

9 months ago on 20 May 2025

Annual accounts made up to 2023-06-28

1 years ago on 26 Jun 2024