Burston Architects Limited, London
Burston Architects Limited is a private limited company. Once, it was named Oliver Burston Architects Limited (changed on 2019-04-24). Situated at C/O Gross Klein, 5 St. John's Lane, London EC1M 4BH, the aforementioned 16 years old business was incorporated on 2007-09-24 and is officially classified as "architectural activities" (Standard Industrial Classification: 71111).1 director can be found in the company: Marek R. (appointed on 01 October 2015).
| About | |
|---|---|
| Name: Burston Architects Limited | |
| Number: 06380328 | |
| Incorporation date: 2007-09-24 | |
| End of financial year: 30 September |
| Address: |
C/o Gross Klein 5 St. John's Lane London EC1M 4BH |
| SIC code: |
71111 - Architectural activities |
Company staff
People with significant control
Marek R.
14 March 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oliver B.
6 April 2016 - 30 November 2018
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Diane B.
6 April 2016 - 30 November 2018
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | 16,611 | 14,492 | 20,437 | 43,561 | 38,350 | 30,349 | 23,091 | 31,779 | 26,878 | 57,181 | 88,398 | 37,714 | 47,694 |
| Fixed Assets | 28,933 | 24,257 | 21,471 | 17,922 | 14,308 | 11,002 | 7,490 | 2,507 | 1,807 | 2,839 | 1,094 | 1,109 | 2,957 |
| Total Assets Less Current Liabilities | 1,944 | 5,550 | 20,383 | 40,825 | 38,059 | 8,754 | 7,580 | 388 | 7,039 | 50,013 | 45,570 | 28,805 | 30,724 |
| Intangible Fixed Assets | 21,500 | 18,000 | 15,000 | 12,000 | 9,000 | 6,000 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 50 | 50 | 50 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 1,328 | 5,003 | 19,667 | 40,114 | 35,008 | 5,658 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 7,433 | 6,257 | 6,471 | 5,922 | 5,308 | 5,002 | - | - | - | - | - | - | - |
The deadline for Burston Architects Limited confirmation statement filing is 2024-10-08. The latest confirmation statement was submitted on 2023-09-24. The due date for a subsequent accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time period up until 30 September 2022.
3 persons of significant control are reported in the Companies House, namely: Marek R. that owns over 3/4 of shares, 3/4 to full of voting rights. Oliver B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Diane B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 30th September 2023 filed on: 4th, January 2024 | accounts |
Free Download
(4 pages)
|
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