This company is commonly known as Charles Burnand Ltd. The company was founded 21 years ago and was given the registration number 04504087. The firm's registered office is in LONDON. You can find them at 66 Newman Street, , London, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.
| Name | : | CHARLES BURNAND LTD |
|---|---|---|
| Company Number | : | 04504087 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 August 2002 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 66 Newman Street, London, England, W1T 3EQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Crawford Street, London, United Kingdom, W1H 1BR | Director | 05 August 2010 | Active |
| 27, Whitfield Street, London, England, W1T 2SE | Director | 28 May 2020 | Active |
| 23 New Road, Barton, Cambridge, CB3 7AY | Secretary | 06 August 2002 | Active |
| 55, Brackenbury Road, East Finchley, N2 0SS | Secretary | 06 August 2002 | Active |
| 55, Brackenbury Road, East Finchley, N2 0SS | Director | 06 August 2002 | Active |
| 63a Church Lane, London, N2 8DR | Director | 06 August 2002 | Active |
| 63a, Church Lane, London, N2 8DR | Director | 27 August 2010 | Active |
| C/O Westbury 2nd Floor, 145-157 St John Street, London, EC1V 4PY | Corporate Director | 06 August 2002 | Active |
| Mr Michael John Totten | ||
| Notified on | : | 01 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 27, Whitfield Street, London, England, W1T 2SE |
| Nature of control | : |
|
| Mr Simon Paul Stewart | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 27, Whitfield Street, London, England, W1T 2SE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-30 | Officers | Appoint person director company with name date. | Download |
| 2020-05-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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