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BURRINGTON ESTATES (ILLOGAN) LIMITED

Dissolved London

Construction of domestic buildings

0 employees
Construction of domestic buildings
B

BURRINGTON ESTATES (ILLOGAN) LIMITED

Construction of domestic buildings

Founded 4 Dec 2020 Dissolved London, United Kingdom 0 employees
Construction of domestic buildings
Accounts Submitted 15 Apr 2024
Confirmation Statement Submitted 3 Jan 2024
Net assets £-923.46K £918.81K 2022 year on year
Total assets £26.19K £1.07M 2022 year on year
Total Liabilities £949.65K £149.70K 2022 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O Rrs Department 45 Gresham Street London EC2V 7BG

Credit Report

Discover BURRINGTON ESTATES (ILLOGAN) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

£5.41k

Net Assets

-£923.46k

Decreased by £918.81k (-19764%)

Total Liabilities

£949.65k

Decreased by £149.70k (-14%)

Turnover

N/A

Employees

N/A

Debt Ratio

3626%

Increased by 3526 (+3526%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 4 resigned
Status
David Christian Clark ChubbDirectorBritishEngland6328 Nov 2023Active
Richard Philip DewhurstDirectorBritishEngland6628 Nov 2023Active

Shareholders

Shareholders (2)

Burrington Estates Spv Holding Co Limited
100.0%
117 Dec 2021
Burrington Estates (holdings) Limited
0.0%
017 Dec 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Burrington Estates Spv Holding Co Limited

United Kingdom

Active
Notified 26 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Burrington Estates (holdings) Ltd

Ceased 26 Feb 2021

Ceased
See All Controllers

Group Structure

Group Structure

BURRINGTON ESTATES SPV HOLDING CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BURRINGTON ESTATES NEW BORROWER CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BURRINGTON ESTATES GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
BURRINGTON ESTATES (ILLOGAN) LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
17 Jun 2025InsolvencyLiquidation Disclaimer NoticeView(5 pages)
3 Mar 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
3 Mar 2025ResolutionResolutionsView(1 page)
3 Mar 2025InsolvencyLiquidation Voluntary Statement Of AffairsView(8 pages)
8 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)
17 Jun 2025 Insolvency

Liquidation Disclaimer Notice

View Document(5 pages)
3 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)
3 Mar 2025 Resolution

Resolutions

View Document(1 page)
3 Mar 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

View Document(8 pages)

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 8 Jul 2025

Liquidation Disclaimer Notice

7 months ago on 17 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 3 Mar 2025

Resolutions

11 months ago on 3 Mar 2025

Liquidation Voluntary Statement Of Affairs

11 months ago on 3 Mar 2025