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BURFORD ENTERPRISES LIMITED - 37 Warren Street, London, W1T 6AD, United Kingdom
Company Information
- Company registration number
- 03359443
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 37 Warren Street
- London
- W1T 6AD 37 Warren Street, London, W1T 6AD UK
Management
- Managing Directors
- ADAMSON, Brian Matthew
- KEELING, Arzu
- KEELING, Stephen Leslie
- SHELLY, Marta Carolina De Vidal
- Company secretaries
- ADAMSON, Brian Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-24
- Age Of Company 1997-04-24 27 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Stephen Leslie Keeling
- Sally Ann Coles
- Arzu Keeling
- -
- Mr Brian Matthew Adamson
- Mrs Marta Carolina De Vidal Shelly
- -
- -
- -
- Arzu Keeling
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-04-24
- Annual Return
- Due Date: 2022-07-13
- Last Date: 2021-06-29
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BURFORD ENTERPRISES LIMITED Company Description
- BURFORD ENTERPRISES LIMITED is a ltd registered in United Kingdom with the Company reg no 03359443. Its current trading status is "live". It was registered 1997-04-24. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-04-24.It can be contacted at 37 Warren Street .
Get BURFORD ENTERPRISES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burford Enterprises Limited - 37 Warren Street, London, W1T 6AD, United Kingdom
- 1997-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-07-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-05) - AA
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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termination-director-company-with-name-termination-date (2021-06-17) - TM01
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termination-secretary-company-with-name-termination-date (2021-06-17) - TM02
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appoint-person-director-company-with-name-date (2021-06-17) - AP01
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appoint-person-secretary-company-with-name-date (2021-06-17) - AP03
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cessation-of-a-person-with-significant-control (2021-06-29) - PSC07
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cessation-of-a-person-with-significant-control (2021-06-18) - PSC07
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notification-of-a-person-with-significant-control (2021-06-29) - PSC01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-01-21) - AA
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confirmation-statement-with-updates (2019-06-18) - CS01
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accounts-with-accounts-type-dormant (2019-07-01) - AA
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cessation-of-a-person-with-significant-control (2019-09-12) - PSC07
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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resolution (2019-08-05) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-09-12) - TM02
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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appoint-person-secretary-company-with-name-date (2019-09-12) - AP03
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notification-of-a-person-with-significant-control (2019-10-05) - PSC01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-30) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-25) - CS01
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change-person-secretary-company-with-change-date (2017-05-24) - CH03
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accounts-with-accounts-type-dormant (2017-07-13) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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accounts-with-accounts-type-dormant (2016-01-04) - AA
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accounts-with-accounts-type-dormant (2016-08-08) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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accounts-with-accounts-type-dormant (2015-02-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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change-person-director-company-with-change-date (2013-06-13) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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change-person-director-company-with-change-date (2012-07-04) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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accounts-with-accounts-type-dormant (2010-06-21) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-02) - AA
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legacy (2009-06-25) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-27) - AA
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legacy (2008-05-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-25) - AA
keyboard_arrow_right 2007
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legacy (2007-06-22) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-20) - AA
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legacy (2006-06-22) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-02) - AA
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legacy (2005-06-08) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-05-25) - AA
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legacy (2004-05-26) - 363s
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legacy (2004-10-07) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-07-02) - AA
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legacy (2003-07-01) - 363a
keyboard_arrow_right 2002
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legacy (2002-07-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-07-03) - AA
keyboard_arrow_right 2001
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legacy (2001-06-22) - 363s
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accounts-with-accounts-type-small (2001-06-22) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-05-26) - AA
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legacy (2000-05-30) - 288b
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legacy (2000-05-31) - 363a
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legacy (2000-05-30) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-05-12) - AA
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legacy (1999-05-12) - 363a
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accounts-with-accounts-type-small (1999-01-11) - AA
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legacy (1999-01-11) - 288b
keyboard_arrow_right 1998
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resolution (1998-04-29) - RESOLUTIONS
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legacy (1998-04-29) - 363a
keyboard_arrow_right 1997
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legacy (1997-12-30) - 88(2)R
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legacy (1997-08-05) - 288b
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legacy (1997-07-29) - 288a
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legacy (1997-07-29) - 288b
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incorporation-company (1997-04-24) - NEWINC