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BURNETT CROWTHER LIMITED

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

This company is commonly known as Burnett Crowther Limited. The company was founded 14 years ago and was given the registration number 07256226. The firm's registered office is in LONDON. You can find them at 26-28 Bedford Row, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:BURNETT CROWTHER LIMITED
Company Number:07256226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 May 2010
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:26-28 Bedford Row, London, WC1R 4HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carter House, Hamstreet Road, Ruckinge, Ashford, TN26 2NR

Director18 May 2010Active
Garden Flat, 57 Trinity Rise, London, SW2 2QP

Director18 May 2010Active
25, Hill Road, Theydon Bois, Epping, United Kingdom, CM16 7LX

Nominee Director18 May 2010Active

People with Significant Control

Mr Barrington Alan Burnett
Notified on:06 April 2016
Status:Active
Date of birth:May 1941
Nationality:British
Address:26-28, Bedford Row, London, WC1R 4HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Lizanne Michelle Crowther
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Address:26-28, Bedford Row, London, WC1R 4HE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Gazette

Gazette dissolved liquidation.

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2021-07-19Insolvency

Liquidation voluntary members return of final meeting.

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2020-11-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-10Address

Change registered office address company with date old address new address.

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2019-09-07Insolvency

Liquidation voluntary declaration of solvency.

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2019-09-07Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-07Resolution

Resolution.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-05-26Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2018-05-26Confirmation statement

Confirmation statement with no updates.

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2018-04-30Persons with significant control

Notification of a person with significant control.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-03-16Accounts

Accounts with accounts type total exemption small.

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2016-09-02Address

Change registered office address company with date old address new address.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-06Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-02-01Accounts

Accounts with accounts type total exemption small.

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2013-05-20Annual return

Annual return company with made up date full list shareholders.

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2013-01-21Accounts

Change account reference date company current extended.

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2012-09-30Accounts

Accounts with accounts type total exemption small.

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