OpenCompanies

Burncross Properties Ltd

Company number
16814483
Status
Active
Type
Private Limited Company
Incorporated
28 Oct 2025
Nature of business
Development of building projects

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
WINSLADE, Benjamin Ian Director 12 Dec 2025
SPARKS, Jonathan Kendal Director 3 Dec 2025
BRUCE, Samantha Director 28 Oct 2025

Control

NameNature of controlNotifiedCeased
Mr Jonathan Kendal Sparks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Dec 2025
Mr Benjamin Winslade Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
28 Nov 2025
A & S Bruce Family Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Oct 2025

Connections

Owned by

Burncross Properties Ltd → A & S Bruce Family Holdings Ltd

Directors’ other companies

Registered address

79,783 companies are registered at this address - likely a registration agent.

Data