BURNCROSS PROPERTIES LTD

16814483
Active London

Development of building projects

Development of building projects
B

BURNCROSS PROPERTIES LTD

16814483

Development of building projects

Founded 28 Oct 2025 Active London, United Kingdom website.com
Development of building projects
Accounts Due 28 Jul 2027 12 months remaining
Confirmation Submitted 12 Dec 2025 Next due 26 Dec 2026 5 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom

Full company profile for BURNCROSS PROPERTIES LTD (16814483), an active company based in London, United Kingdom. Incorporated 28 Oct 2025. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 October 2026
Due by 28 July 2027 12 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Nov 20252£0£0

Officers

Officers

3 active
Status
Bruce, SamanthaDirectorBritishUnited Kingdom4128 Oct 2025Active
Sparks, Jonathan KendalDirectorBritishEngland573 Dec 2025Active
Winslade, Benjamin IanDirectorBritishEngland4712 Dec 2025Active

Shareholders

Shareholders (3)

A & S Bruce Family Holdings Ltd
33.3%
1
Bdd Developments Limited
33.3%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Jonathan Kendal Sparks

British

Active
Notified 3 Dec 2025
Residence England
DOB December 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

A & S Bruce Family Holdings Ltd

Unknown

Active
Notified 28 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Benjamin Winslade

British

Active
Notified 28 Nov 2025
Residence England
DOB April 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm
  • Voting Rights 25 To 50 Percent As Firm

Group Structure

Group Structure

BURNCROSS PROPERTIES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025OfficersAppointment of Mr Benjamin Ian Winslade as director on 12 Dec 2025
12 Dec 2025Confirmation StatementConfirmation statement made on 12 Dec 2025 with updates
3 Dec 2025OfficersAppointment of Mr Jonathan Kendal Sparks as director on 3 Dec 2025
3 Dec 2025Persons With Significant ControlJonathan Kendal Sparks notified as a person with significant control
28 Nov 2025CapitalAllotment of shares (GBP 3) on 28 Nov 2025
12 Dec 2025 Officers

Appointment of Mr Benjamin Ian Winslade as director on 12 Dec 2025

12 Dec 2025 Confirmation Statement

Confirmation statement made on 12 Dec 2025 with updates

3 Dec 2025 Officers

Appointment of Mr Jonathan Kendal Sparks as director on 3 Dec 2025

3 Dec 2025 Persons With Significant Control

Jonathan Kendal Sparks notified as a person with significant control

28 Nov 2025 Capital

Allotment of shares (GBP 3) on 28 Nov 2025

Recent Activity

Latest Activity

Appointment of Mr Benjamin Ian Winslade as director on 12 Dec 2025

6 months ago on 12 Dec 2025

Confirmation statement made on 12 Dec 2025 with updates

6 months ago on 12 Dec 2025

Appointment of Mr Jonathan Kendal Sparks as director on 3 Dec 2025

7 months ago on 3 Dec 2025

Jonathan Kendal Sparks notified as a person with significant control

7 months ago on 3 Dec 2025

Allotment of shares (GBP 3) on 28 Nov 2025

7 months ago on 28 Nov 2025