Burley Browne Limited
- Company number
- 05488324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2005
- Nature of business
- Real estate agencies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 22 Jun 2005 | 23 Jun 2005 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 22 Jun 2005 | 23 Jun 2005 |
| BURLEY, Andrew Francis | Director | 22 Jun 2005 | 31 Dec 2019 |
| FITZPATRICK, Mark | Director | 3 Mar 2016 | 24 Jun 2020 |
| BROWNE, Peter Christopher | Director | 22 Jun 2005 | 25 Aug 2020 |
| BROWNE, Peter Christopher | Secretary | 22 Jun 2005 | 25 Aug 2020 |
| MERRICK, James Alan | Director | 4 Jul 2017 | |
| HEMMING, David John | Director | 2 Jan 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Francis Burley | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 10 Jul 2018 |
| Mr Peter Christopher Browne | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 25 Aug 2020 |
| Mr James Alan Merrick | Ownership Of Shares 25 To 50 Percent | 10 Jul 2018 | |
| Mr David John Hemming | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £180,158 | £164,634 | 12 |
| 31 Dec 2024 | - | - | 12 |
| 31 Dec 2023 | - | - | 10 |
| 31 Dec 2022 | - | - | 8 |
| 31 Dec 2021 | - | - | 10 |
| 31 Dec 2020 | - | - | 10 |
| 31 Dec 2019 | - | - | 10 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | £87,118 | £140,143 | 9 |
| 31 Dec 2015 | £59,510 | £90,460 | - |
| 31 Dec 2014 | £4,025 | £62,506 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 30 Jun 2006 | - | - | - |