# Burley Browne Limited

## Details

- **Company number:** [05488324](https://find-and-update.company-information.service.gov.uk/company/05488324)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jun 2005
- **Registered office:** 1A MITRE COURT, 38 LICHFIELD ROAD, SUTTON COLDFIELD, B74 2LZ
- **Nature of business:** [68310](/sic/68310) Real estate agencies



## 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 | secretary | 22 Jun 2005 | 25 Aug 2020 |
| BROWNE, Peter Christopher | director | 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 | - |