BR

BURBAGE REALTY PARTNERS LTD

Active

Company number 10451814

London, England · Incorporated 28 October 2016

125 Old Broad Street, London, EC2N 1AR, England

Last updated on 1 April 2026

Real estate agencies · SIC 68310

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 August 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cushman & Wakefield Debenham Tie Leung Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2022

Funding

3 funding rounds
7 August 2017
Shares allotted · 0 shares allotted
—
3 May 2017
Shares allotted · 0 shares allotted
—
1 January 2017
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 October 2025 View
Legacy
Other
13 October 2025 View
Legacy
Other
13 October 2025 View
Legacy
Accounts
13 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2024 View
Legacy
Other
15 June 2024 View
Legacy
Other
15 June 2024 View
Legacy
Accounts
15 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 June 2024 View
Legacy
Other
3 June 2024 View
Legacy
Accounts
3 June 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
25 January 2024 View
Legacy
Other
9 January 2024 View
Legacy
Other
9 January 2024 View
Legacy
Accounts
9 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2022 View
Capital Variation Of Rights Attached To Shares
Capital
15 August 2022 View
Resolution
Resolution
15 August 2022 View
Memorandum Articles
Incorporation
15 August 2022 View
Resolution
Resolution
15 August 2022 View
Capital Name Of Class Of Shares
Capital
15 August 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2022 View
Termination Director Company With Name Termination Date
Officers
11 August 2022 View
Termination Director Company With Name Termination Date
Officers
11 August 2022 View
Appoint Person Director Company With Name Date
Officers
11 August 2022 View
Appoint Person Director Company With Name Date
Officers
11 August 2022 View
Appoint Person Director Company With Name Date
Officers
11 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2022 View
Termination Director Company With Name Termination Date
Officers
11 August 2022 View
Termination Director Company With Name Termination Date
Officers
11 August 2022 View
Termination Director Company With Name Termination Date
Officers
11 August 2022 View
Termination Director Company With Name Termination Date
Officers
11 August 2022 View
Termination Director Company With Name Termination Date
Officers
11 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Change Person Director Company With Change Date
Officers
16 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2021 View
Change Person Director Company With Change Date
Officers
21 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2019 View
Change Person Director Company With Change Date
Officers
14 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2017 View
Resolution
Resolution
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Capital Allotment Shares
Capital
29 August 2017 View
Change Account Reference Date Company Current Extended
Accounts
13 June 2017 View
Appoint Person Director Company With Name Date
Officers
16 May 2017 View
Capital Allotment Shares
Capital
16 May 2017 View
Capital Variation Of Rights Attached To Shares
Capital
12 January 2017 View
Resolution
Resolution
12 January 2017 View
Capital Allotment Shares
Capital
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
4 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2016 View
Incorporation Company
Incorporation
28 October 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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