About

Registered Number: 03459091
Date of Incorporation: 03/11/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: 4th Floor 10 Bruton Street, London, W1J 6PX,

 

Burrell Enterprises Ltd was registered on 03 November 1997, it's status in the Companies House registry is set to "Active". The business has 2 directors listed as Magowan, Frances Sarah, Osborn, Sally Jane at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MAGOWAN, Frances Sarah 28 November 2015 - 1
OSBORN, Sally Jane 22 June 2012 27 November 2015 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 04 November 2019
AD01 - Change of registered office address 25 June 2019
AD01 - Change of registered office address 21 June 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 05 November 2018
AP01 - Appointment of director 29 June 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 03 November 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 04 November 2016
AA - Annual Accounts 23 December 2015
AP03 - Appointment of secretary 30 November 2015
TM02 - Termination of appointment of secretary 27 November 2015
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 18 December 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 11 December 2012
AP03 - Appointment of secretary 22 June 2012
TM02 - Termination of appointment of secretary 22 June 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 04 November 2011
AD01 - Change of registered office address 15 August 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 15 December 2010
AA - Annual Accounts 30 December 2009
AR01 - Annual Return 01 December 2009
CH03 - Change of particulars for secretary 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 06 November 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 20 September 2007
AA - Annual Accounts 24 November 2006
363a - Annual Return 07 November 2006
AA - Annual Accounts 22 November 2005
363a - Annual Return 04 November 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 November 2005
287 - Change in situation or address of Registered Office 04 November 2005
353 - Register of members 04 November 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 25 November 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 04 June 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 29 November 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 08 August 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 29 September 2000
363s - Annual Return 10 November 1999
AA - Annual Accounts 25 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 1999
363s - Annual Return 18 November 1998
225 - Change of Accounting Reference Date 26 October 1998
CERTNM - Change of name certificate 17 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 1998
287 - Change in situation or address of Registered Office 20 November 1997
288b - Notice of resignation of directors or secretaries 20 November 1997
288b - Notice of resignation of directors or secretaries 20 November 1997
288a - Notice of appointment of directors or secretaries 20 November 1997
288a - Notice of appointment of directors or secretaries 20 November 1997
RESOLUTIONS - N/A 19 November 1997
RESOLUTIONS - N/A 19 November 1997
123 - Notice of increase in nominal capital 19 November 1997
NEWINC - New incorporation documents 03 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.