Based in Middlesex,, Burton Reed Ltd was setup in 1992, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. This company has 5 directors listed as Sakhrani, Rohan Girdharilal, Sakhrani, Shyam Girdharilal, Sakhrani, Girdharilal, Sakhrani, Usha, Wadhwani, Baldev in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SAKHRANI, Rohan Girdharilal | 18 March 2013 | - | 1 |
SAKHRANI, Shyam Girdharilal | 18 March 2013 | - | 1 |
SAKHRANI, Girdharilal | 01 June 1992 | 02 April 2012 | 1 |
SAKHRANI, Usha | 02 May 1992 | 14 November 2002 | 1 |
WADHWANI, Baldev | 02 May 1992 | 15 February 1997 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 August 2020 | |
CS01 - N/A | 26 March 2020 | |
AA - Annual Accounts | 31 May 2019 | |
CS01 - N/A | 25 March 2019 | |
CH01 - Change of particulars for director | 15 October 2018 | |
CH01 - Change of particulars for director | 15 October 2018 | |
AA - Annual Accounts | 08 May 2018 | |
CS01 - N/A | 22 March 2018 | |
AA - Annual Accounts | 22 November 2017 | |
CS01 - N/A | 27 March 2017 | |
AA - Annual Accounts | 16 July 2016 | |
AR01 - Annual Return | 30 April 2016 | |
TM01 - Termination of appointment of director | 19 August 2015 | |
TM02 - Termination of appointment of secretary | 19 August 2015 | |
AA - Annual Accounts | 18 August 2015 | |
AR01 - Annual Return | 23 March 2015 | |
AA - Annual Accounts | 21 November 2014 | |
AR01 - Annual Return | 01 April 2014 | |
AA - Annual Accounts | 06 November 2013 | |
CH01 - Change of particulars for director | 03 October 2013 | |
AA01 - Change of accounting reference date | 31 May 2013 | |
AR01 - Annual Return | 21 March 2013 | |
AP01 - Appointment of director | 20 March 2013 | |
AP01 - Appointment of director | 19 March 2013 | |
AP01 - Appointment of director | 19 March 2013 | |
TM01 - Termination of appointment of director | 19 March 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 October 2012 | |
AA - Annual Accounts | 24 October 2012 | |
AR01 - Annual Return | 11 April 2012 | |
AA - Annual Accounts | 13 March 2012 | |
AR01 - Annual Return | 31 March 2011 | |
CH01 - Change of particulars for director | 31 March 2011 | |
CH03 - Change of particulars for secretary | 31 March 2011 | |
AA - Annual Accounts | 23 March 2011 | |
AR01 - Annual Return | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
AA - Annual Accounts | 15 March 2010 | |
AA - Annual Accounts | 29 April 2009 | |
363a - Annual Return | 17 April 2009 | |
363a - Annual Return | 01 May 2008 | |
AA - Annual Accounts | 22 January 2008 | |
363a - Annual Return | 10 May 2007 | |
AA - Annual Accounts | 18 January 2007 | |
288a - Notice of appointment of directors or secretaries | 30 October 2006 | |
363s - Annual Return | 03 May 2006 | |
AA - Annual Accounts | 23 December 2005 | |
363s - Annual Return | 20 May 2005 | |
AA - Annual Accounts | 11 April 2005 | |
363s - Annual Return | 22 April 2004 | |
AA - Annual Accounts | 30 March 2004 | |
363s - Annual Return | 29 April 2003 | |
AA - Annual Accounts | 18 April 2003 | |
288b - Notice of resignation of directors or secretaries | 05 December 2002 | |
288a - Notice of appointment of directors or secretaries | 05 December 2002 | |
363s - Annual Return | 23 April 2002 | |
AA - Annual Accounts | 15 April 2002 | |
363s - Annual Return | 08 May 2001 | |
AA - Annual Accounts | 16 February 2001 | |
363s - Annual Return | 17 May 2000 | |
AA - Annual Accounts | 23 November 1999 | |
395 - Particulars of a mortgage or charge | 03 September 1999 | |
363s - Annual Return | 07 May 1999 | |
AA - Annual Accounts | 05 January 1999 | |
363s - Annual Return | 22 April 1998 | |
AA - Annual Accounts | 09 March 1998 | |
363s - Annual Return | 08 July 1997 | |
288b - Notice of resignation of directors or secretaries | 09 June 1997 | |
AA - Annual Accounts | 12 February 1997 | |
363s - Annual Return | 23 April 1996 | |
AA - Annual Accounts | 05 January 1996 | |
363s - Annual Return | 19 April 1995 | |
AA - Annual Accounts | 18 January 1995 | |
363s - Annual Return | 17 May 1994 | |
AA - Annual Accounts | 27 October 1993 | |
363s - Annual Return | 20 April 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 1992 | |
288 - N/A | 23 July 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 July 1992 | |
RESOLUTIONS - N/A | 18 May 1992 | |
288 - N/A | 18 May 1992 | |
288 - N/A | 18 May 1992 | |
288 - N/A | 18 May 1992 | |
287 - Change in situation or address of Registered Office | 18 May 1992 | |
NEWINC - New incorporation documents | 16 April 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge over credit balances | 17 August 1999 | Fully Satisfied |
N/A |