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Companies House/Esher/Company profile

BURNCASTLE LIMITED

Active
01373518·incorporated 1978-06-15

BURNCASTLE LIMITED is an active UK private limited company, incorporated on 15 June 1978 at Companies House (number 01373518; OpenRegistry canonical ID GB-01373518-burncastle-limited). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,684 active UK entities in that code and one of 2,229 active companies registered in Esher (postcode KT10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-06-15
Registered Address
3 PARK SQUARE, ESHER, KT10 8NR, ENGLAND
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BURNCASTLE LIMITED has 1 person with significant control on file:

  • Mr Ramsy Oliver Henry Polding born 1998 resident in England, British national. Notified 2023-01-09.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Royston Michael Polding born 1964 resident in England, British national. Notified 2017-04-18. Ceased 2023-01-09.
    • Owns 75% or more of shares

Similar UK companies

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