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Bur No.2 Limited, W1U 2DD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BUR NO.2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bur No.2 Limited. The company was founded 31 years ago and was given the registration number 02762615. The firm's registered office is in . You can find them at 20 Thayer Street, London, , . This company's SIC code is 7415 - Holding Companies including Head Offices.

Company Information

Name:BUR NO.2 LIMITED
Company Number:02762615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 November 1992
End of financial year:30 November 2009
Jurisdiction:England - Wales
Industry Codes:
  • 7415 - Holding Companies including Head Offices

Office Address & Contact

Registered Address:20 Thayer Street, London, W1U 2DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Thayer Street, London, W1U 2DD

Director22 July 1999Active
20 Thayer Street, London, W1U 2DD

Director22 July 1999Active
25, Bank Street, London, United Kingdom, E14 5LE

Director31 July 2006Active
9 Cheapside, London, EC2V 6AD

Nominee Secretary06 November 1992Active
Bracken Wood The Kilns, Towneley, Burnley, BB11 2RW

Secretary25 November 1992Active
20 Thayer Street, London, W1U 2DD

Secretary26 March 2004Active
28 Saint Marks Road, Olde Hanwell, London, W7 2PW

Secretary22 July 1999Active
9 Cheapside, London, EC2V 6AD

Nominee Director06 November 1992Active
9 Cheapside, London, EC2V 6AD

Nominee Director06 November 1992Active
Cedar Tree House, Main Street, Farthingstone, NN12 8EZ

Director25 November 1992Active
Bracken Wood The Kilns, Towneley, Burnley, BB11 2RW

Director03 March 1994Active
Norwood House, Low Lane, Cowling, BD22 0LE

Director25 November 1992Active
The Cottage Kildwick Hall, Kildwick, Keighley, BD20 9AE

Director25 November 1992Active
6 Grosvenor Lodge, Stanmore, HA7 4JE

Director25 November 1992Active
Denbie, Victoria Road, Trowbridge, BA14 7LA

Director22 July 1999Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2017-10-12Officers

Termination secretary company with name termination date.

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2011-06-02Insolvency

Liquidation compulsory winding up order.

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2010-09-01Accounts

Accounts with accounts type dormant.

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2010-05-04Annual return

Annual return company with made up date full list shareholders.

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2010-01-29Officers

Change person director company with change date.

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2009-11-03Officers

Change person director company with change date.

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2009-11-03Officers

Change person director company with change date.

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2009-11-03Officers

Change person director company with change date.

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2009-11-03Officers

Change person secretary company with change date.

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2009-10-01Accounts

Accounts with accounts type full.

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2009-04-28Annual return

Legacy.

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2009-02-01Accounts

Accounts with accounts type full.

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2008-05-22Annual return

Legacy.

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2007-11-29Accounts

Accounts with accounts type full.

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2007-05-03Annual return

Legacy.

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2006-11-30Annual return

Legacy.

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2006-10-04Accounts

Accounts with accounts type full.

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2006-08-18Officers

Legacy.

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2005-10-03Accounts

Accounts with accounts type full.

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2005-05-10Annual return

Legacy.

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2004-12-23Accounts

Accounts with accounts type full.

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2004-12-23Accounts

Accounts amended with accounts type full.

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2004-12-23Accounts

Accounts amended with accounts type full.

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2004-12-23Accounts

Accounts amended with accounts type full.

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2004-05-10Annual return

Legacy.

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