BU

BURSTONE UK LIMITED

Active

Company number 11117943

London, England · Incorporated 19 December 2017

12 Little Portland Street, London, W1W 8BJ, England

Last updated on 13 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
£3,095,270
Shares allotted
1
Latest round
27 February 2025

Company history

Previous company names

URBAN REAL ESTATE PARTNERS LIMITED · 19 December 2017 – 19 September 2023

Company overview

Burstone UK Limited is an active private limited company incorporated on 19 December 2017 and registered in England and Wales. Its registered office is at 12 Little Portland Street, London, W1W 8BJ. The company’s principal activity is property management (SIC 68320).

It is currently controlled by Burstone UK Holdco Limited, which holds 75–100% of the shares. Burstone Group Limited also retains significant control with 75–100% of both shares and voting rights. The board consists of two directors: Paul Robert Rodger (British, resident in England), appointed on incorporation, and Andrew Robert Wooler (South African, resident in South Africa), appointed on 24 February 2020.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, unaudited abridged for the period ended 31 March 2025, were filed on 23 February 2026. The latest confirmation statement, dated 16 December 2025, was filed on the same date and is not overdue. The next accounts are due by 31 December 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Burstone Uk Holdco Limited
Ownership Of Shares 75 To 100 Percent
7 July 2023
PS
Burstone Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 October 2020

Funding

1 funding round
27 February 2025
ORDINARY · 1 shares allotted
£3,095,270
Total (1 round, 1 shares)
£3,095,270

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
23 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 December 2025 View
Change Account Reference Date Company Previous Extended
Accounts
22 April 2025 View
Legacy
Miscellaneous
22 April 2025 View
Capital Allotment Shares
Capital
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 November 2023 View
Certificate Change Of Name Company
Change Of Name
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
19 March 2020 View
Appoint Person Director Company With Name Date
Officers
19 March 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
19 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2018 View
Resolution
Resolution
15 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
17 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2018 View
Incorporation Company
Incorporation
19 December 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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