About

Registered Number: 03116571
Date of Incorporation: 20/10/1995 (28 years and 6 months ago)
Company Status: Active
Registered Address: 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD,

 

Having been setup in 1995, Burrington Ltd has its registered office in Borehamwood, it's status is listed as "Active". We don't know the number of employees at this company. The business has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 08 August 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 17 August 2018
AD01 - Change of registered office address 07 November 2017
CS01 - N/A 23 October 2017
AA - Annual Accounts 13 September 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 14 September 2011
CH03 - Change of particulars for secretary 26 November 2010
AR01 - Annual Return 26 November 2010
CH03 - Change of particulars for secretary 26 November 2010
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 30 October 2009
AA - Annual Accounts 09 September 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 03 October 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 24 October 2007
287 - Change in situation or address of Registered Office 13 July 2007
363a - Annual Return 08 November 2006
AA - Annual Accounts 06 November 2006
AA - Annual Accounts 03 March 2006
363a - Annual Return 14 November 2005
225 - Change of Accounting Reference Date 21 October 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 27 October 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 07 December 2001
363s - Annual Return 14 November 2001
AA - Annual Accounts 26 January 2001
363s - Annual Return 13 November 2000
395 - Particulars of a mortgage or charge 04 August 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 09 November 1999
288b - Notice of resignation of directors or secretaries 08 April 1999
288b - Notice of resignation of directors or secretaries 08 April 1999
288a - Notice of appointment of directors or secretaries 08 April 1999
288b - Notice of resignation of directors or secretaries 08 April 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 10 November 1998
AUD - Auditor's letter of resignation 20 August 1998
AA - Annual Accounts 02 March 1998
395 - Particulars of a mortgage or charge 12 February 1998
363s - Annual Return 17 November 1997
287 - Change in situation or address of Registered Office 26 March 1997
RESOLUTIONS - N/A 18 March 1997
AA - Annual Accounts 18 March 1997
363s - Annual Return 22 November 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 July 1996
395 - Particulars of a mortgage or charge 28 March 1996
288 - N/A 27 November 1995
288 - N/A 27 November 1995
288 - N/A 27 November 1995
288 - N/A 27 November 1995
288 - N/A 27 November 1995
287 - Change in situation or address of Registered Office 27 November 1995
288 - N/A 15 November 1995
288 - N/A 15 November 1995
NEWINC - New incorporation documents 20 October 1995

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 28 July 2000 Outstanding

N/A

Debenture 30 January 1998 Outstanding

N/A

Guarantee & debenture 19 March 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.