S.BURLAND & SON LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as S.burland & Son Limited. The company was founded 62 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.
Company Information
| Name | : | S.BURLAND & SON LIMITED |
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| Company Number | : | 00726029 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 June 1962 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46420 - Wholesale of clothing and footwear
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Office Address & Contact
| Registered Address | : | New Burlington House, 1075 Finchley Road, London, NW11 0PU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| I & M Burland Properties Limited |
| Notified on | : | 01 July 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | New Burlington House, 1075, Finchley Road, London, England, NW11 0PU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Maxine Carole Burland |
| Notified on | : | 21 February 2024 |
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| Status | : | Active |
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| Date of birth | : | February 1945 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 6, Wells Rise, London, United Kingdom, NW8 7LB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ivan Burland |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1939 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 6, Wells Rise, London, United Kingdom, NW8 7LH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)