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Company Information for

BURSTCHASE LIMITED

17 PITTS LANE, EARLEY, READING, RG6 1BX,
Company Registration Number
02042825
Private Limited Company
Active

Company Overview

About Burstchase Ltd
BURSTCHASE LIMITED was founded on 1986-08-01 and has its registered office in Reading. The organisation's status is listed as "Active". Burstchase Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BURSTCHASE LIMITED
 
Legal Registered Office
17 PITTS LANE
EARLEY
READING
RG6 1BX
Other companies in RG6
 
Filing Information
Company Number 02042825
Company ID Number 02042825
Date formed 1986-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB354929857  
Last Datalog update: 2024-04-06 19:38:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURSTCHASE LIMITED
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Company Officers of BURSTCHASE LIMITED

Current Directors
Officer Role Date Appointed
KATY LOUISE TARRANT
Company Secretary 2012-08-12
SIMON CHARLES PAYNE
Director 1997-06-02
STEVEN JOHN PAYNE
Director 2002-09-12
SARAH DENISE SHEPHERD
Director 2002-09-12
KATY LOUISE TARRANT
Director 2002-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
SHIRLEY DENISE PAYNE
Company Secretary 1991-03-28 2012-08-12
SHIRLEY DENISE PAYNE
Director 1991-03-28 2012-08-12
GORDON JOHN PAYNE
Director 1991-03-28 1997-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHARLES PAYNE CHARLIES MEDALS LIMITED Director 2013-06-03 CURRENT 2013-06-03 Active
SIMON CHARLES PAYNE WARGRAVE & HENLEY FINANCIAL SERVICES LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-11-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-06-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-11-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-07-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-09-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-09-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-08-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-28LATEST SOC28/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-28AR0128/03/16 ANNUAL RETURN FULL LIST
2015-08-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-28LATEST SOC28/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-28AR0128/03/15 ANNUAL RETURN FULL LIST
2014-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 020428250011
2014-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 020428250010
2014-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 020428250009
2014-09-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 020428250008
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-01AR0128/03/14 ANNUAL RETURN FULL LIST
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0128/03/13 ANNUAL RETURN FULL LIST
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY PAYNE
2012-11-14AP03Appointment of Mrs Katy Louise Tarrant as company secretary
2012-11-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHIRLEY PAYNE
2012-08-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0128/03/12 ANNUAL RETURN FULL LIST
2011-09-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01AR0128/03/11 ANNUAL RETURN FULL LIST
2010-12-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12AR0128/03/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KATY LOUISE TARRANT / 01/04/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH DENISE SHEPHERD / 01/04/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN PAYNE / 01/04/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES PAYNE / 01/04/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY DENISE PAYNE / 01/04/2010
2009-08-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-11-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-14363sRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-03363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-28363(287)REGISTERED OFFICE CHANGED ON 28/04/05
2005-04-28363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-01395PARTICULARS OF MORTGAGE/CHARGE
2004-05-13363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-17363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-15288aNEW DIRECTOR APPOINTED
2002-11-15288aNEW DIRECTOR APPOINTED
2002-11-15288aNEW DIRECTOR APPOINTED
2002-08-31395PARTICULARS OF MORTGAGE/CHARGE
2002-06-15395PARTICULARS OF MORTGAGE/CHARGE
2002-04-09363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2001-12-11288cDIRECTOR'S PARTICULARS CHANGED
2001-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-25363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2000-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-18363sRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-29ORES04NC INC ALREADY ADJUSTED 30/06/97
1999-04-29123NC INC ALREADY ADJUSTED 30/06/97
1999-04-29ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/97
1999-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-13363sRETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
1999-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-09395PARTICULARS OF MORTGAGE/CHARGE
1998-03-27363sRETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
1997-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BURSTCHASE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURSTCHASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-04 Outstanding LLOYDS BANK PLC
2014-10-04 Outstanding LLOYDS BANK PLC
2014-10-04 Outstanding LLOYDS BANK PLC
2014-09-12 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 2004-07-01 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-08-31 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-06-15 Outstanding HSBC BANK PLC
RESIDUAL FLOATING CHARGE 1998-04-20 Satisfied CREDIT SUISSE FIRST BOSTON
MORTGAGE 1989-05-02 Satisfied LLOYDS BANK PLC
MORTGAGE 1989-01-24 Satisfied LLOYDS BANK PLC
MORTGAGE 1988-12-07 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 78,627
Creditors Due After One Year 2012-03-31 £ 92,919
Creditors Due Within One Year 2013-03-31 £ 43,808
Creditors Due Within One Year 2012-03-31 £ 64,377

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURSTCHASE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 8,815
Cash Bank In Hand 2012-03-31 £ 12,832
Current Assets 2013-03-31 £ 180,367
Current Assets 2012-03-31 £ 181,742
Debtors 2013-03-31 £ 171,552
Debtors 2012-03-31 £ 168,910
Fixed Assets 2013-03-31 £ 1,352,524
Fixed Assets 2012-03-31 £ 1,357,785
Secured Debts 2013-03-31 £ 95,138
Secured Debts 2012-03-31 £ 109,228
Shareholder Funds 2013-03-31 £ 1,410,456
Shareholder Funds 2012-03-31 £ 1,382,231
Tangible Fixed Assets 2013-03-31 £ 1,352,000
Tangible Fixed Assets 2012-03-31 £ 4,874

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURSTCHASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURSTCHASE LIMITED
Trademarks
We have not found any records of BURSTCHASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURSTCHASE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BURSTCHASE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BURSTCHASE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURSTCHASE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURSTCHASE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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