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BURRELL & STONE LIMITED

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

This company is commonly known as Burrell & Stone Limited. The company was founded 46 years ago and was given the registration number 01366850. The firm's registered office is in LONDON. You can find them at 86 Pymmes Green Road, , London, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:BURRELL & STONE LIMITED
Company Number:01366850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1978
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:86 Pymmes Green Road, London, England, N11 1DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
232, The Kinetic Centre, Theobald Street, Borehamwood, England, WD6 4PJ

Secretary-Active
232, The Kinetic Centre, Theobald Street, Borehamwood, England, WD6 4PJ

Director15 February 1995Active
232, The Kinetic Centre, Theobald Street, Borehamwood, England, WD6 4PJ

Director-Active
58 Pymmes Green Road, New Southgate, London, N11 1BY

Director-Active

People with Significant Control

Mr Graham Stone
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:86, Pymmes Green Road, London, England, N11 1DD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr John Frederick Stone
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:England
Address:86, Pymmes Green Road, London, England, N11 1DD
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
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2024-02-23Accounts

Accounts with accounts type micro entity.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type micro entity.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type micro entity.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type micro entity.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type micro entity.

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-09-29Address

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

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-03-31Officers

Change person director company with change date.

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2016-03-31Officers

Change person director company with change date.

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2016-03-31Address

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

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2016-03-31Officers

Change person secretary company with change date.

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2016-03-16Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Address

Change sail address company with old address new address.

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