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BURRELL ENTERPRISES LIMITED

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

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.

Company Information

Name:BURRELL ENTERPRISES LIMITED
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:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:4th Floor, 10 Bruton Street, London, United Kingdom, W1J 6PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 7 Swallow Street, London, England, W1B 4DE

Secretary28 November 2015Active
4th Floor, 7 Swallow Street, London, England, W1B 4DE

Director14 November 1997Active
7 Swallow Street, 4th Floor, London, United Kingdom, W1B 4DE

Corporate Director13 March 2024Active
4th, Floor Swan House, 17-19 Stratford Place, London, United Kingdom, W1C 1BQ

Secretary14 November 1997Active
4th, Floor Swan House, 17-19 Stratford Place, London, United Kingdom, W1C 1BQ

Secretary22 June 2012Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary03 November 1997Active
4th Floor, 10 Bruton Street, London, United Kingdom, W1J 6PX

Director29 June 2018Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director03 November 1997Active

People with Significant Control

Mr Mark William Burrell
Notified on:06 April 2016
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:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Officers

Appoint corporate director company with name date.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-06-23Address

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

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2022-03-07Officers

Termination director company with name termination date.

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2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-06-25Address

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

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2019-06-21Address

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

Download
2018-12-13Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Officers

Appoint person director company with name date.

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2017-12-21Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-03Confirmation statement

Confirmation statement with no updates.

Download
2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-11-30Officers

Appoint person secretary company with name date.

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2015-11-27Officers

Termination secretary company with name termination date.

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