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Burnett & Herbert Ltd, SW6 4TU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BURNETT & HERBERT LTD

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

This company is commonly known as Burnett & Herbert Ltd. The company was founded 5 years ago and was given the registration number 11861810. The firm's registered office is in FULHAM. You can find them at 1 Plato Place, 72-74 St Dionis Road, Fulham, London. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:BURNETT & HERBERT LTD
Company Number:11861810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:1 Plato Place, 72-74 St Dionis Road, Fulham, London, United Kingdom, SW6 4TU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Plato Place, 72-74 St Dionis Road, Fulham, United Kingdom, SW6 4TU

Director05 March 2019Active
1 Plato Place, 72-74 St Dionis Road, Fulham, United Kingdom, SW6 4TU

Director05 March 2019Active

People with Significant Control

Mr Christopher Dermot John Herbert
Notified on:05 March 2019
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:1 Plato Place, 72-74 St Dionis Road, Fulham, United Kingdom, SW6 4TU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward John Lawry Burnett
Notified on:05 March 2019
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:1 Plato Place, 72-74 St Dionis Road, Fulham, United Kingdom, SW6 4TU
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
2024-06-03Accounts

Accounts with accounts type total exemption full.

Download
2024-03-14Confirmation statement

Confirmation statement with no updates.

Download
2023-06-13Accounts

Accounts with accounts type total exemption full.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2022-06-06Accounts

Accounts with accounts type total exemption full.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Accounts

Accounts with accounts type total exemption full.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Accounts

Accounts with accounts type total exemption full.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-03-05Incorporation

Incorporation company.

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