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BURRELL BLAIN WILSON ASSOCIATES LIMITED

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

This company is commonly known as Burrell Blain Wilson Associates Limited. The company was founded 30 years ago and was given the registration number 02910998. The firm's registered office is in CRANLEIGH. You can find them at Counsells, Smithbrook Kilns, Cranleigh, Surrey. This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:BURRELL BLAIN WILSON ASSOCIATES LIMITED
Company Number:02910998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:Counsells, Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Flat, 43 Winslow Road, London, United Kingdom, W6 9SF

Director05 July 2021Active
Flat 9, 5/6 Bramham Gardens, London, United Kingdom, SW5 0JQ

Director21 March 1994Active
Waterbride Farm, Knowle Lane, Cranleigh, GU6 8SW

Secretary30 March 2002Active
31 Kingfisher Court, Queensmere Road Wimbledon, London, SW19 5PE

Secretary21 March 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary21 March 1994Active
43 Town View, St Albans Road, Colchester, CO3 3JQ

Director30 June 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director21 March 1994Active
31 Kingfisher Court, Queensmere Road Wimbledon, London, SW19 5PE

Director30 June 1994Active

People with Significant Control

Mr Douglas Ellis Blain
Notified on:06 April 2016
Status:Active
Date of birth:October 1938
Nationality:British
Address:Counsells, Cranleigh, GU6 8JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-08-13Officers

Appoint person director company with name date.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2020-02-12Officers

Change person director company with change date.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type unaudited abridged.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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