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JAMES BURROUGH LIMITED

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

This company is commonly known as James Burrough Limited. The company was founded 126 years ago and was given the registration number 00057949. The firm's registered office is in LONDON. You can find them at 20 Montford Place, Kennington, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:JAMES BURROUGH LIMITED
Company Number:00057949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1898
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:20 Montford Place, Kennington, London, England, SE11 5DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Montford Place, Kennington, London, England, SE11 5DE

Director01 October 2020Active
20, Montford Place, Kennington, London, England, SE11 5DE

Director11 December 2019Active
162 Muller Road, Horfield, Bristol, BS7 9QX

Secretary23 September 2005Active
Urchinwood Manor Cottage, Wrington Road, Congresbury, Bristol, BS19 5AR

Secretary12 June 1996Active
The Old Library, High Street, Wrington Bristol, BS40 5QA

Secretary04 May 2001Active
11 Mccrorie Place, Kilbarchan, PA10 2BF

Secretary01 September 2006Active
Millbridge Cottage, Redcliffe Street, Cheddar, BS27 3ND

Secretary07 January 2005Active
85 Devonshire Road, Westbury Park, Bristol, BS6 7NH

Secretary22 May 2003Active
6 Station Rise, Lochwinnoch, PA12 4NA

Secretary29 February 2008Active
The Meadows, Duck Lane, Westbury-Sub-Mendip, BA5 1EZ

Secretary19 June 2006Active
The Meadows, Duck Lane, Westbury-Sub-Mendip, BA5 1EZ

Secretary08 September 1997Active
11 Selwood Crescent, Frome, BA11 2HX

Secretary-Active
Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, BS18 8TE

Secretary31 August 1994Active
5 Burdett Avenue, West Wimbledon, London, SW20 0ST

Director13 March 1995Active
The Old Library, High Street, Wrington Bristol, BS40 5QA

Director22 May 2003Active
White Lodge, Kinnoull, PH2 7DE

Director-Active
84 South Mains Road, Milngavie, Glasgow, G62 6DG

Director-Active
6, Spear Mews, London, SW5 9NA

Director01 October 2008Active
5 Rue Gounod,, 75017, Paris,

Director07 September 2005Active
Brook House Pilgrims Way, Chew Stoke, Bristol, BS18 8XB

Director14 March 1995Active
7 Barber Close, Reading, RG10 0RZ

Director04 July 1994Active
Crosstrees, Park Close, Ashley Park, Walton-On-Thames, KT12 1EW

Director28 July 1992Active
206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ

Director04 May 2001Active
16 Duchess Park, Helensburgh, G84 9PY

Director-Active
Arch Barn, Quarry Springs Goathurst, Bridgwater, TA5 2DH

Director04 May 2001Active
20, Montford Place, Kennington, London, England, SE11 5DE

Director01 September 2006Active
23 Millfield Crescent, Erskine, PA8 6JE

Director13 July 1993Active
The Meadows, Duck Lane, Westbury-Sub-Mendip, BA5 1EZ

Director04 May 2001Active
The Old Manor 127 Thorkhill Road, Thames Ditton, KT7 0UW

Director-Active
Glebe House, Naunton, Cheltenham, GL54 3AT

Director28 August 2001Active
115 Maze Hill, Greenwich, London, SE10 8XQ

Director-Active
Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, BA22 9PQ

Director-Active
Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Director18 May 2006Active
The Granary, Station Road Wellow, Bath, BA2 8QB

Director13 July 1993Active
11 Selwood Crescent, Frome, BA11 2HX

Director-Active

People with Significant Control

Allied Domecq Spirits & Wine Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20, Montford Place, London, England, SE11 5DE
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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