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BURBANK PROPERTIES LTD

BURBANK PROPERTIES LTD is an active private limited company, incorporated on 18 July 1996. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on London End, Beaconsfield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BURBANK PROPERTIES LTD has no previous names. The company has 33 mortgage charges, 19 of which are outstanding.

Company Information

Company Number03226446
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/07/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1KINGS HEAD HOUSE
Address Line 215 LONDON END
Post TownBEACONSFIELD
CountyBUCKINGHAMSHIRE
CountryENGLAND
PostcodeHP9 2HN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/01/2025
Last Made Up Date27/12/2023

Return

Next Due Date15/08/2016
Last Made Up Date18/07/2015

Mortgages

Number of Mortgage Charges33
Number of Outstanding Charges19
Number of Satisfied Charges14
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
BURBANK PROPERTIES LTD

Directors

(The company's officers)
MR JASWINDER DULAY
(~55 year old British national)
147 AMERSHAM ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2EH
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 18/07/1996
MRS SUKHBINDER KAUR DULAY
(~54 year old British national)
147 AMERSHAM ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2EH
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 19/04/2007
MRS SUKHBINDER KAUR DULAY
(~54 year old British national)
147 AMERSHAM ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2EH
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 18/07/1996

Shareholders

(Persons of Significant Control)
Mrs Sukhbinder Kaur Dulay
(~54 year old British national)
Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, HP9 2HN, England
  • Owns between 25% and 50% of the shares.
Notified on 18/07/2016
Mr Jaswinder Dulay
(~55 year old British national)
Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, HP9 2HN, England
  • Owns between 25% and 50% of the shares.
Notified on 18/07/2016

Connections

(Shared officers)
  • MR JASWINDER DULAY
  • MR JASWINDER DULAY
  • MR JASWINDER DULAY
  • MRS SUKHBINDER KAUR DULAY
  • MR JASWINDER DULAY
  • MR JASWINDER DULAY
  • MR JASWINDER DULAY
GLOBAL FITNESS LTD
  • MR JASWINDER DULAY
  • MR JASWINDER DULAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BURBANK PROPERTIES LTD: Maps

Maps show the location of the postcode of the registered office, HP9 2HN.

Map of BURBANK PROPERTIES LTD at local scale
Map of BURBANK PROPERTIES LTD at local scale
Map of BURBANK PROPERTIES LTD at district scale
Map of BURBANK PROPERTIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP9 2HN

Other companies with registered offices in HP9 2HN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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