Burncross Properties Ltd

16814483

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

71-75 SHELTON STREET, LONDON, WC2H 9JQ

Incorporated 28/10/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mrs Samantha Bruce

director · Since 28/10/2025

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Mr Jonathan Kendal Sparks

director · Since 03/12/2025

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Benjamin Ian Winslade

director · Since 12/12/2025

BRITISH · ENGLAND · Age 47

Persons with Significant Control

A & S Bruce Family Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

71-75, Shelton Street, London, WC2H 9JQ

Reg: 16813027 · Companies House · Private Limited Company

Notified 28/10/2025

Mr Benjamin Winslade

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-25-to-50-percent-as-firm

British · England · Age 47

5, Yews Drive, Sheffield, S35 0BH

Notified 28/11/2025

Mr Jonathan Kendal Sparks

25–50% shares

25–50% votes

British · England · Age 57

5, Long Acre Way, Sheffield, S20 3FS

Notified 03/12/2025