About

Registered Number: 02707749
Date of Incorporation: 16/04/1992 (32 years and 2 months ago)
Company Status: Active
Registered Address: 45 Glendale Gardens, Wembley, Middlesex,, HA9 8PR

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 17 August 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.