This company is commonly known as Burn Stewart (marylebone) Limited. The company was founded 51 years ago and was given the registration number 01092370. The firm's registered office is in RICHMOND. You can find them at Avalon House, 72 Lower Mortlake Road, Richmond, . This company's SIC code is 74990 - Non-trading company.
Name | : | BURN STEWART (MARYLEBONE) LIMITED |
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Company Number | : | 01092370 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 January 1973 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Avalon House, 72 Lower Mortlake Road, Richmond, England, TW9 2JY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Avalon House, 72 Lower Mortlake Road, Richmond, England, TW9 2JY | Secretary | 30 April 2014 | Active |
Avalon House, 72 Lower Mortlake Road, Richmond, England, TW9 2JY | Director | 01 April 2021 | Active |
25 Cleveden Road, Kelvinside, Glasgow, G12 0PQ | Secretary | 16 November 1992 | Active |
74 Milverton Road, Giffnock, Glasgow, G46 7LG | Secretary | 01 March 1999 | Active |
74 Milverton Road, Giffnock, Glasgow, G46 7LG | Secretary | - | Active |
26 Victoria Crescent, Clarkston, Glasgow, G76 8BP | Director | 17 January 2003 | Active |
10 Acacia Drive, Banstead, SM7 1LD | Director | - | Active |
Wellington House, 209-217 High Street, Hampton Hill, England, TW12 1NP | Director | 17 January 2003 | Active |
Avalon House, 72 Lower Mortlake Road, Richmond, England, TW9 2JY | Director | 01 October 2006 | Active |
Albion Lodge 134 Sinclair Street, Helensburgh, G84 9AT | Director | - | Active |
Drumgray Farm Drumgray Lane, Greengairs, Airdrie, ML6 7UH | Director | - | Active |
Cvh Spirits Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 8, Milton Road, Glasgow, Scotland, G74 5BU |
Nature of control | : |
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Date | Category | Description | |
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2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-13 | Accounts | Accounts with accounts type dormant. | Download |
2024-01-09 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-13 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-25 | Accounts | Accounts with accounts type dormant. | Download |
2021-11-22 | Officers | Change person director company with change date. | Download |
2021-04-11 | Officers | Termination director company with name termination date. | Download |
2021-04-11 | Officers | Appoint person director company with name date. | Download |
2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-24 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-08 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-28 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-05 | Accounts | Accounts with accounts type dormant. | Download |
2018-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-05 | Accounts | Accounts with accounts type dormant. | Download |
2017-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-05 | Address | Change registered office address company with date old address new address. | Download |
2016-03-31 | Accounts | Accounts with accounts type dormant. | Download |
2016-03-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-16 | Accounts | Change account reference date company previous shortened. | Download |
2015-10-05 | Accounts | Accounts with accounts type dormant. | Download |
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