About

Registered Number: 03023539
Date of Incorporation: 17/02/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: Malt House Studio The Malt House Studio, East Tucker Street Finzels Reach, Bristol, BS1 6LQ,

 

Established in 1995, Burrell Durrant Hifle Design & Direction Ltd has its registered office in Bristol. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 16 October 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 19 February 2019
AA01 - Change of accounting reference date 21 December 2018
AD01 - Change of registered office address 14 December 2018
MR01 - N/A 27 June 2018
MR01 - N/A 06 June 2018
MR04 - N/A 16 April 2018
MR04 - N/A 26 March 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 21 February 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 20 December 2013
AA01 - Change of accounting reference date 14 August 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 28 September 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 02 November 2007
288c - Notice of change of directors or secretaries or in their particulars 01 November 2007
363a - Annual Return 12 April 2007
288c - Notice of change of directors or secretaries or in their particulars 12 April 2007
AA - Annual Accounts 04 November 2006
MISC - Miscellaneous document 02 June 2006
363a - Annual Return 08 March 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 24 February 2004
AUD - Auditor's letter of resignation 08 January 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 30 April 2003
AA - Annual Accounts 02 November 2002
395 - Particulars of a mortgage or charge 23 August 2002
363s - Annual Return 05 April 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 24 July 2001
287 - Change in situation or address of Registered Office 15 December 2000
AA - Annual Accounts 17 November 2000
395 - Particulars of a mortgage or charge 08 September 2000
287 - Change in situation or address of Registered Office 24 July 2000
363s - Annual Return 17 March 2000
AA - Annual Accounts 03 November 1999
363s - Annual Return 09 April 1999
MEM/ARTS - N/A 16 March 1999
RESOLUTIONS - N/A 13 March 1999
RESOLUTIONS - N/A 13 March 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 30 April 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 28 April 1997
288c - Notice of change of directors or secretaries or in their particulars 28 April 1997
288c - Notice of change of directors or secretaries or in their particulars 28 April 1997
AA - Annual Accounts 03 November 1996
363s - Annual Return 26 April 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 November 1995
MEM/ARTS - N/A 16 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 1995
287 - Change in situation or address of Registered Office 16 March 1995
288 - N/A 16 March 1995
288 - N/A 16 March 1995
288 - N/A 16 March 1995
288 - N/A 16 March 1995
CERTNM - Change of name certificate 03 March 1995
CERTNM - Change of name certificate 03 March 1995
NEWINC - New incorporation documents 17 February 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 June 2018 Outstanding

N/A

A registered charge 31 May 2018 Outstanding

N/A

Tenancy agreement 22 August 2002 Fully Satisfied

N/A

Mortgage debenture 04 September 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.