This company is commonly known as S.burland & Son Limited. The company was founded 61 years ago and was given the registration number 00726029. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.
| Name | : | S.BURLAND & SON LIMITED |
|---|---|---|
| Company Number | : | 00726029 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 1962 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Burlington House, 1075 Finchley Road, London, NW11 0PU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Wells Rise, London, NW8 7LH | Secretary | 03 December 1997 | Active |
| 6 Wells Rise, London, NW8 7LH | Director | - | Active |
| 6 Wells Rise, London, NW8 7LH | Director | - | Active |
| 6, Wells Rise, London, United Kingdom, NW8 7LH | Director | 25 March 2020 | Active |
| 36 Mayflower Lodge, Regents Park Road, London, N3 3HU | Secretary | - | Active |
| Maxine Carole Burland | ||
| Notified on | : | 21 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6, Wells Rise, London, United Kingdom, NW8 7LB |
| Nature of control | : |
|
| Ivan Burland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1939 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6, Wells Rise, London, United Kingdom, NW8 7LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-19 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-25 | Officers | Appoint person director company with name date. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-22 | Officers | Change person secretary company with change date. | Download |
| 2018-11-22 | Officers | Change person director company with change date. | Download |
| 2018-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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