Company information:
Burley Browne Limited (No: 05488324)
Address: 1A MITRE COURT, 38 LICHFIELD ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 2LZ
Status: Active
Incorporated: 22-Jun-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jul-2024
Industry Class: 68310 - Real estate agencies
Current Director: PETER CHRISTOPHER BROWNE ( DOB: Jun-1952 From: Jun-2005 )
Current Director: MARK FITZPATRICK ( DOB: Dec-1968 From: Mar-2016 )
Current Director: DAVID JOHN HEMMING ( DOB: Sep-1971 From: Jan-2007 )
Current Director: JAMES ALAN MERRICK ( DOB: Apr-1976 From: Jul-2017 )
Current Secretary: PETER CHRISTOPHER BROWNE ( DOB: Jun-1952 From: Jun-2005 )
Resigned Director: ANDREW FRANCIS BURLEY ( DOB: Dec-1953 From: Jun-2005 To: Dec-2019 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Jun-2005 To: Jun-2005 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Jun-2005 To: Jun-2005 )
Persons of Significant Control:
Mr James Alan Merrick, 1a Mitre Court, 38 Lichfield Road, Sutton Coldfield, West Midlands, B74 2LZ: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-07-10)
Mr Peter Christopher Browne, 1a Mitre Court, 38 Lichfield Road, Sutton Coldfield, West Midlands, B74 2LZ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-08-25)
Mr Andrew Francis Burley, 1a Mitre Court, 38 Lichfield Road, Sutton Coldfield, West Midlands, B74 2LZ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-10)
Mr David John Hemming, 1a Mitre Court, 38 Lichfield Road, Sutton Coldfield, West Midlands, B74 2LZ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 77,198 | 62,899 | 54,124 | 55,093 | 51,827 | 57,296 | 71,694 | 69,427 | 109,332 | 77198.0,62899.0,54124.0,55093.0,51827.0,57296.0,71694.0,69427.0,109332.0 |
| Fixed assets / Intangible assets | 60,000 | 60000.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 17,198 | 17198.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 213,976 | 250,069 | 147,765 | 163,704 | 193,912 | 277,701 | 355,087 | 316,972 | 276,907 | 213976.0,250069.0,147765.0,163704.0,193912.0,277701.0,355087.0,316972.0,276907.0 |
| Current assets / Debtors | 123,516 | 123516.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Debtors / Trade debtors / trade receivables | 112,761 | 112761.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 90,460 | 90460.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | -17,688 | 24,219 | -18,686 | -15,985 | -9,314 | -7,609 | 44,787 | 48,435 | 34,820 | -17688.0,24219.0,-18686.0,-15985.0,-9314.0,-7609.0,44787.0,48435.0,34820.0 |
| Total assets less current liabilities | 59,510 | 87,118 | 35,438 | 39,108 | 42,513 | 49,687 | 116,481 | 117,862 | 144,152 | 59510.0,87118.0,35438.0,39108.0,42513.0,49687.0,116481.0,117862.0,144152.0 |
| Net assets (liabilities) | 59,510 | 59510.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Equity / share capital and reserves | 59,510 | 87,118 | 35,438 | 39,108 | 42,513 | 49,687 | 116,481 | 117,862 | 144,152 | 59510.0,87118.0,35438.0,39108.0,42513.0,49687.0,116481.0,117862.0,144152.0 |