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Burnell House Development Limited

10585424

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
20/30
Financial
30/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • 5 outstanding charges (-10)

Details

5 Holmesdale Road, Teddington, TW11 9LJ
Incorporated 26/01/2017

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

Overdue

Industry

41100
Development of building projects

Officers

Mr Jonathan Peter Lynch

director · Since 26/01/2017

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Martin John Lynch

director · Since 17/02/2017

NONE

BRITISH · UNITED KINGDOM

Also on 8 other boards

Jonathan Peter Lynch

director · Since 26/01/2017

British · England

Martin John Lynch

director · Since 17/02/2017

British · United Kingdom

Persons with Significant Control

Bx Property Ltd

75–100% shares
75–100% votes
Appoint directors

Reg: 09301483 · Companies House · Ltd

Notified 26/01/2017

Charges5 outstanding

Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 04/12/2017Registered 06/12/2017
Charge
outstanding

FORTEM PROPERTY DEVELOPMENTS LIMITED

Created 17/02/2017Registered 01/03/2017
Charge
outstanding

BX PROPERTY LTD

Created 17/02/2017Registered 21/02/2017
Charge
outstanding

WESTMEDE PROPERTIES LIMITED

Created 17/02/2017Registered 21/02/2017
Charge
outstanding

WESTMEDE PROPERTIES LIMITED

Created 17/02/2017Registered 21/02/2017

Change History

status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → 5 Holmesdale Road
2026-10-12

5 HOLMESDALE ROAD

post town → Teddington
2026-10-12

TEDDINGTON

officer appointed → LYNCH, Jonathan Peter
2026-10-12
officer appointed → LYNCH, Martin John
2026-10-12

CompanyRankvs 53236+ SIC 41100 peers
31

Financial strength55th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1.06× · 12/20
Longevity10 years trading (max 15) · 10/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2k

Balance sheet strength

Cash

£19k

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£32k

Current Liabilities

£30k

Debtors

£13k

Tax at Year End(2023)

VAT£23k

Balance Sheet

Assets less current liabilities£2k
Signed by Mr Jonathan Lynch 28/01/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20251.06+£0—
20241.06-£4k—
2023——£465k

Derived from filed accounts. Not audited figures.

Filing History34 filings

SOAS(A)

dissolution voluntary strike off suspended

19/08/20261 page · PDF
GAZ1(A)

gazette notice voluntary

14/07/20261 page · PDF
DS01

dissolution application strike off company

02/07/20261 page · PDF
Accounts filed

accounts with accounts type dormant

28/01/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/20255 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

02/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20236 pages · PDF
Accounts date changed

change account reference date company previous shortened

15/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

23/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20236 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

05/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/20217 pages · PDF
Confirmation statement

confirmation statement with updates

17/12/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/20197 pages · PDF
Confirmation statement

confirmation statement with updates

29/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/20187 pages · PDF
Confirmation statement

confirmation statement with updates

29/01/20185 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/12/201745 pages · PDF
Accounts date changed

change account reference date company current extended

13/04/20171 page · PDF
Shares allotted

capital allotment shares

28/03/20178 pages · PDF
SH08

capital name of class of shares

21/03/20172 pages · PDF
RESOLUTIONS

resolution

06/03/201729 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/03/201715 pages · PDF
Director appointed

appoint person director company with name date

27/02/20173 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/02/201715 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/02/201718 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/02/201715 pages · PDF
Incorporated

incorporation company

26/01/201729 pages · PDF