This company is commonly known as Burrell Enterprises Limited. The company was founded 26 years ago and was given the registration number 03459091. The firm's registered office is in LONDON. You can find them at 4th Floor, 10 Bruton Street, London, . This company's SIC code is 01500 - Mixed farming.
Name | : | BURRELL ENTERPRISES LIMITED |
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Company Number | : | 03459091 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 November 1997 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4th Floor, 10 Bruton Street, London, United Kingdom, W1J 6PX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4th Floor, 7 Swallow Street, London, England, W1B 4DE | Secretary | 28 November 2015 | Active |
4th Floor, 7 Swallow Street, London, England, W1B 4DE | Director | 14 November 1997 | Active |
7 Swallow Street, 4th Floor, London, United Kingdom, W1B 4DE | Corporate Director | 13 March 2024 | Active |
4th, Floor Swan House, 17-19 Stratford Place, London, United Kingdom, W1C 1BQ | Secretary | 14 November 1997 | Active |
4th, Floor Swan House, 17-19 Stratford Place, London, United Kingdom, W1C 1BQ | Secretary | 22 June 2012 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 03 November 1997 | Active |
4th Floor, 10 Bruton Street, London, United Kingdom, W1J 6PX | Director | 29 June 2018 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 03 November 1997 | Active |
Mr Mark William Burrell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1937 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4th Floor, 7 Swallow Street, London, England, W1B 4DE |
Nature of control | : |
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Date | Category | Description | |
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2024-03-13 | Officers | Appoint corporate director company with name date. | Download |
2023-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-23 | Address | Change registered office address company with date old address new address. | Download |
2022-03-07 | Officers | Termination director company with name termination date. | Download |
2021-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-25 | Address | Change registered office address company with date old address new address. | Download |
2019-06-21 | Address | Change registered office address company with date old address new address. | Download |
2018-12-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-29 | Officers | Appoint person director company with name date. | Download |
2017-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-30 | Officers | Appoint person secretary company with name date. | Download |
2015-11-27 | Officers | Termination secretary company with name termination date. | Download |
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