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 2024 |
|---|
| 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 Information | Role | Appointed | Status |
|---|
| 1 Plato Place, 72-74 St Dionis Road, Fulham, United Kingdom, SW6 4TU | Director | 05 March 2019 | Active |
| 1 Plato Place, 72-74 St Dionis Road, Fulham, United Kingdom, SW6 4TU | Director | 05 March 2019 | Active |
People with Significant Control
| 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
|
|---|
| 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
|
|---|
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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)