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BURRELL INPARTNERSHIP LIMITED

Dissolved Edinburgh

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
B

BURRELL INPARTNERSHIP LIMITED

Buying and selling of own real estate

Founded 13 Jul 2005 Dissolved Edinburgh, Scotland 0 employees
Buying and selling of own real estate
Accounts Submitted 4 Aug 2023
Confirmation Statement Submitted
Net assets £100.00 £9.29K 2022 year on year
Total assets £100.00 £287.33K 2022 year on year
Total Liabilities £100.00 £296.51K 2022 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

18 Alva Street Edinburgh EH2 4QG Scotland

Credit Report

Discover BURRELL INPARTNERSHIP 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 (2020–2022)

Cash in Bank

N/A

Net Assets

£100.00

Increased by £9.29k (+101%)

Total Liabilities

£100.00

Decreased by £296.51k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Decreased by 3 (-3%)
See 10 Year Full Financials

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

2 active 11 resigned
Status
Leanne Joyce McburneyDirectorBritishScotland3924 May 2023Active
Malcolm Douglas BriseldenSecretaryUnknownUnknown—13 Dec 2012Active

Shareholders

Shareholders (2)

The Burrell Company (developments) Ltd
50.0%
5021 Jul 2016
Sigma Inpartnership Limited
50.0%
5021 Jul 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sigma Inpartnership Ltd

United Kingdom

Active
Notified 21 Jul 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

The Burrell Company (developments) Limited

United Kingdom

Active
Notified 21 Jul 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

THE BURRELL COMPANY (DEVELOPMENTS) LIMITED united kingdom
SIGMA INPARTNERSHIP LTD united kingdom shares 75 to 100 percent
SIGMA CAPITAL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIX BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENTA EXI LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UK SFH LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BENSON ELLIOT GP V LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
PINEBRIDGE BENSON ELLIOT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
BENSON ELLIOT GP (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PINEBRIDGE INVESTMENTS HOLDINGS EUROPE LIMITED united kingdom significant influence or control
PINEBRIDGE INVESTMENTS HOLDINGS US LLC united states of america
BURRELL INPARTNERSHIP LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Aug 2023GazetteGazette Dissolved VoluntaryView(1 page)
4 Aug 2023OtherAudit exemption statement of guarantee by parent company for period ending 31/12/22View(3 pages)
4 Aug 2023OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/22View(1 page)
4 Aug 2023AccountsAnnual accounts made up to 2022-12-31View(10 pages)
4 Aug 2023AccountsAnnual accounts filedView(57 pages)
15 Aug 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
4 Aug 2023 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View Document(3 pages)
4 Aug 2023 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View Document(1 page)
4 Aug 2023 Accounts

Annual accounts made up to 2022-12-31

View Document(10 pages)
4 Aug 2023 Accounts

Annual accounts filed

View Document(57 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 15 Aug 2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

2 years ago on 4 Aug 2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

2 years ago on 4 Aug 2023

Annual accounts made up to 2022-12-31

2 years ago on 4 Aug 2023

Annual accounts filed

2 years ago on 4 Aug 2023