Burnden Capital Limited

Company details

Type

Private Limited Company

Incorporated

1999-11-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-10-31 · MICRO ENTITY

Next accounts due

2027-07-31 in 405 days

Confirmation statement

last made up 2025-11-11 · next due 2026-11-25

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Gibbs, Richard Howard · Director appointed 1999-11-11
• Gibbs, Margaret Cawood · Secretary appointed 1999-11-11
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 1999-11-11 resigned 1999-11-11
• Company Directors Limited · Corporate Nominee Director appointed 1999-11-11 resigned 1999-11-11

People with significant control (2)

• Mrs Margaret Gibbs Active
  Individual Psc · British · resident in England · born 7/1961 · notified 2024-08-12
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Richard Howard Gibbs Active
  Individual Psc · British · resident in England · born 9/1958 · notified 2016-08-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-04-21
  The f/h property known as land and buildings on the north east side of lowmoor road station park kirkby t/n NT363133,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Third party legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2002-05-09
  By way of legal mortgage the freehold land and buildings on the north side of maidstone road borough green platt sevenoaks t/n K167538. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Recent filings (15)

• 2026-04-15 Change to a person with significant control PSC04 PSC
• 2026-03-08 Micro-entity accounts AA Accounts
• 2025-11-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-25 Micro-entity accounts AA Accounts
• 2025-01-29 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-01-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-28 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-08-13 Notification of a person with significant control PSC01 PSC
• 2024-02-24 Gazette filings brought up to date (paper) DISS40 Gazette
• 2024-02-24 Gazette filings brought up to date (paper) DISS40 Gazette
• 2024-02-23 Micro-entity accounts AA Accounts
• 2024-02-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-06 Gazette notice compulsory (paper) GAZ1 Gazette
• 2023-07-27 Micro-entity accounts AA Accounts
• 2023-02-08 Gazette filings brought up to date (paper) DISS40 Gazette

Showing the 15 most recent filings. View full filing history at Companies House.