About

Registered Number: 04408975
Date of Incorporation: 04/04/2002 (23 years ago)
Company Status: Active
Registered Address: 2nd Floor 21-22 Great Castle Street, London, W1G 0HZ,

 

Having been setup in 2002, Burton Parker Ltd has its registered office in London. Currently we aren't aware of the number of employees at the the company. There is one director listed as Burton, Samantha for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURTON, Samantha 04 April 2002 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 09 July 2020
CS01 - N/A 01 May 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 18 April 2019
AD01 - Change of registered office address 18 January 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 17 January 2017
AR01 - Annual Return 27 April 2016
CH01 - Change of particulars for director 27 April 2016
CH01 - Change of particulars for director 27 April 2016
CH03 - Change of particulars for secretary 27 April 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 18 April 2013
CH01 - Change of particulars for director 17 April 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 05 May 2011
CH01 - Change of particulars for director 05 May 2011
CH03 - Change of particulars for secretary 05 May 2011
CH01 - Change of particulars for director 05 May 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 22 April 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 16 April 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 18 April 2008
288c - Notice of change of directors or secretaries or in their particulars 18 April 2008
288c - Notice of change of directors or secretaries or in their particulars 18 April 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 19 April 2007
288c - Notice of change of directors or secretaries or in their particulars 19 April 2007
288c - Notice of change of directors or secretaries or in their particulars 19 April 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 26 June 2006
AA - Annual Accounts 15 June 2005
363s - Annual Return 05 May 2005
AA - Annual Accounts 26 January 2005
287 - Change in situation or address of Registered Office 22 December 2004
363s - Annual Return 06 May 2004
363s - Annual Return 06 April 2004
225 - Change of Accounting Reference Date 27 March 2004
AA - Annual Accounts 27 March 2004
287 - Change in situation or address of Registered Office 25 October 2003
363s - Annual Return 25 July 2003
288a - Notice of appointment of directors or secretaries 07 May 2002
288a - Notice of appointment of directors or secretaries 07 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 2002
287 - Change in situation or address of Registered Office 07 May 2002
288b - Notice of resignation of directors or secretaries 07 May 2002
288b - Notice of resignation of directors or secretaries 07 May 2002
NEWINC - New incorporation documents 04 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.