About

Registered Number: 04908425
Date of Incorporation: 23/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 5 Francis Close, Brimington, Chesterfield, S43 1BL,

 

Having been setup in 2003, Burberry Properties Ltd have registered office in Chesterfield, it's status in the Companies House registry is set to "Active". Boler, Kellee Anne, Cupitt, Dawn are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUPITT, Dawn 04 December 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BOLER, Kellee Anne 04 December 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Dawn Cupitt/
1949-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 23/09/2020 00:00:00?.ToLongDateString()
PSC04 - N/A 04/09/2020 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 24/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/11/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 20/11/2018 00:00:00?.ToLongDateString()
CS01 - N/A 27/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 29/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/08/2017 00:00:00?.ToLongDateString()
CS01 - N/A 21/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/11/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/11/2012 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 19/11/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 27/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/10/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 21/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/10/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 05/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2010 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 16/02/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/02/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 01/02/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 01/02/2010 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 19/01/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/08/2009 00:00:00?.ToLongDateString()
363a - Annual Return 21/01/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 21/01/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 16/01/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 27/11/2007 00:00:00?.ToLongDateString()
363a - Annual Return 19/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/07/2006 00:00:00?.ToLongDateString()
363a - Annual Return 17/11/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 17/11/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 14/10/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 17/06/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/06/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/06/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 04/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 04/11/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 04/11/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 23/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.