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Company Information for

BURG FINANCES LIMITED

11 ROSEMONT ROAD, HAMPSTEAD, LONDON, NW3 6NG,
Company Registration Number
05313485
Private Limited Company
Active

Company Overview

About Burg Finances Ltd
BURG FINANCES LIMITED was founded on 2004-12-15 and has its registered office in London. The organisation's status is listed as "Active". Burg Finances Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BURG FINANCES LIMITED
 
Legal Registered Office
11 ROSEMONT ROAD
HAMPSTEAD
LONDON
NW3 6NG
Other companies in W1B
 
Filing Information
Company Number 05313485
Company ID Number 05313485
Date formed 2004-12-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-11-04 15:00:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURG FINANCES LIMITED
The accountancy firm based at this address is TING DEVELOPMENTS LIMITED
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Company Officers of BURG FINANCES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN BERECHER
 Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
GUERNSEY CORPORATE SECRETARIES LIMITED
 Company Secretary 2004-12-15 2016-11-24
GEORGIOS AMERIKANOS
 Director 2013-06-21 2016-11-24
KEYSTONE INVESTMENTS LIMITED
 Director 2004-12-15 2016-11-24
ALASTAIR MATTHEW CUNNINGHAM
 Director 2008-12-04 2013-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN BERECHER ASKELLA HOLDINGS LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
JONATHAN BERECHER ALBION COMMERCE INCORPORATION LIMITED Director 2017-08-03 CURRENT 2007-06-06 Active - Proposal to Strike off
JONATHAN BERECHER ANGLIA STAR LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
JONATHAN BERECHER ATCHLEY INVENTIONS LIMITED Director 2017-06-07 CURRENT 2005-07-19 Active
JONATHAN BERECHER SLOKA LTD. Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
JONATHAN BERECHER FRANCOMBE VENTURES LIMITED Director 2017-06-01 CURRENT 2004-11-30 Active
JONATHAN BERECHER MULREADY VENTURES LIMITED Director 2017-06-01 CURRENT 2004-11-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-02GAZ2Final Gazette dissolved via compulsory strike-off
2019-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2019-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2019-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2019-04-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-22AP01DIRECTOR APPOINTED MR. GONG BOMBAY
2019-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BERECHER
2019-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/19 FROM 11 Rosemont Road Hampstead London NW3 6NG United Kingdom
2018-07-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19DISS40Compulsory strike-off action has been discontinued
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2018-04-14DISS16(SOAS)Compulsory strike-off action has been suspended
2018-03-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-08AP01DIRECTOR APPOINTED MR. JONATHAN BERECHER
2017-03-17AAMDAmended account small company full exemption
2017-03-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2017-01-04DISS40Compulsory strike-off action has been discontinued
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-19AD02Register inspection address changed from Studio G3 Grove Park Studios 188 - 192 Sutton Court Road London W4 3HR United Kingdom to 11 Rosemont Road Hampstead London NW3 6NG
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/16 FROM 207 Regent Street 3rd Floor London W1B 3HH
2016-12-19AP01DIRECTOR APPOINTED MICHAEL WALDNER
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR GEORGIOS AMERIKANOS
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR KEYSTONE INVESTMENTS LIMITED
2016-12-19TM02Termination of appointment of Guernsey Corporate Secretaries Limited on 2016-11-24
2016-12-19AP01NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095
2016-12-06GAZ1FIRST GAZETTE
2016-12-06GAZ1FIRST GAZETTE
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-18AR0115/12/15 ANNUAL RETURN FULL LIST
2015-12-17AD02Register inspection address changed from 186 Hammersmith Road London W6 7DJ United Kingdom to Studio G3 Grove Park Studios 188 - 192 Sutton Court Road London W4 3HR
2015-12-16AD03Registers moved to registered inspection location of 186 Hammersmith Road London W6 7DJ
2015-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-16AR0115/12/14 FULL LIST
2014-12-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 15/12/2014
2014-12-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 15/12/2014
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 207 REGENT STREET 3RD FLOOR LONDON W1B 3HH
2014-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-16AR0115/12/13 FULL LIST
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 207 REGENT STREET 3RD FLOOR LONDON W1B 3HH
2013-06-21AP01DIRECTOR APPOINTED GEORGIOS AMERIKANOS
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM
2013-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-18AR0115/12/12 FULL LIST
2012-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-15AR0115/12/11 FULL LIST
2011-12-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 15/12/2011
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2011 FROM SUITE 404, ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH
2011-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-15AR0115/12/10 FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 21/10/2010
2010-10-21CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 21/10/2010
2010-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-15AR0115/12/09 FULL LIST
2009-12-15AD02SAIL ADDRESS CREATED
2009-12-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 15/12/2009
2009-12-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 15/12/2009
2009-01-09363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2009-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-05288aDIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM
2008-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-16363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-11-08287REGISTERED OFFICE CHANGED ON 08/11/07 FROM: SUITE 401 302 REGENT STREET LONDON W1R 6HH
2007-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-04363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-10RES03EXEMPTION FROM APPOINTING AUDITORS
2006-02-03363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2004-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BURG FINANCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURG FINANCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURG FINANCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURG FINANCES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2013-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURG FINANCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURG FINANCES LIMITED
Trademarks
We have not found any records of BURG FINANCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURG FINANCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BURG FINANCES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BURG FINANCES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURG FINANCES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURG FINANCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW3 6NG