Burncastle Limited
Company Profile
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MicroBurncastle Limited
01373518•Private Limited With Share Capital
3 Park Square, Esher, KT108NR
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Incorporated
15/06/1978
Company Age
47 years
Directors
2
Employees
—
SIC Code
64991
Risk
very low risk
Company Overview
Registration, classification & business activity
Burncastle Limited (01373518) is a private limited with share capital incorporated on 15/06/1978 (47 years old) and registered in esher, KT108NR. The company operates under SIC code 64991 and is classified as Micro.
Private Limited With Share Capital
SIC: 64991
Micro
Incorporated 15/06/1978
KT108NR
Financial Overview
Total Assets
£1.22M
Liabilities
£579.0K
Net Assets
£642.8K
Est. Turnover
£334.2K
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Directors
2
Shareholders
1
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Termination Director Company
Category:Officers
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-11-2009
Annual Return Company With Made Up Date
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2009
Gazette Notice Compulsary
Category:Gazette
Date:18-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:24-07-2008
Legacy
Category:Annual Return
Date:07-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2007
Legacy
Category:Annual Return
Date:02-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2005
Legacy
Category:Address
Date:28-06-2005
Legacy
Category:Address
Date:25-04-2005
Legacy
Category:Annual Return
Date:25-04-2005
Legacy
Category:Annual Return
Date:17-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2004
Legacy
Category:Annual Return
Date:02-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2003
Legacy
Category:Annual Return
Date:05-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2002
Legacy
Category:Annual Return
Date:13-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2001
Legacy
Category:Officers
Date:22-02-2001
Legacy
Category:Officers
Date:22-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2000
Legacy
Category:Annual Return
Date:28-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-1999
Legacy
Category:Annual Return
Date:19-04-1999
Legacy
Category:Annual Return
Date:20-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-1998
Legacy
Category:Address
Date:01-08-1997
Legacy
Category:Annual Return
Date:09-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-1997
Legacy
Category:Annual Return
Date:14-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1996
Legacy
Category:Annual Return
Date:13-04-1995
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-1995
Legacy
Category:Annual Return
Date:15-04-1994
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-1993
Legacy
Category:Annual Return
Date:22-04-1993
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-1992
Legacy
Category:Annual Return
Date:08-04-1992
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1991
Legacy
Category:Address
Date:29-10-1991
Legacy
Category:Officers
Date:29-10-1991
Legacy
Category:Officers
Date:29-10-1991
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025
Trading Addresses
3 Park Square, Esher, KT108NRRegistered
Related Companies
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