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CHARLES BURNAND LTD - 27 27 Whitfield Street, London, W1T 2SE, England, United Kingdom
Company Information
- Company registration number
- 04504087
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 27 Whitfield Street
- London
- W1T 2SE
- England 27 27 Whitfield Street, London, W1T 2SE, England UK
Management
- Managing Directors
- TOTTEN, Michael John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-06
- Age Of Company 2002-08-06 22 years
- SIC/NACE
- 47599
Ownership
- Beneficial Owners
- Mr Simon Paul Stewart
- Mr Michael John Totten
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- B & K STEWART LIMITED
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-02-28
- Last Return Made Up To:
- 2012-08-06
- Annual Return
- Due Date: 2023-08-19
- Last Date: 2022-08-05
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CHARLES BURNAND LTD Company Description
- CHARLES BURNAND LTD is a ltd registered in United Kingdom with the Company reg no 04504087. Its current trading status is "live". It was registered 2002-08-06. It was previously called B & K STEWART LIMITED. It has declared SIC or NACE codes as "47599". It has 1 director The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-06.It can be contacted at 27 27 Whitfield Street .
Get CHARLES BURNAND LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charles Burnand Ltd - 27 27 Whitfield Street, London, W1T 2SE, England, United Kingdom
- 2002-08-06
- 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 2022
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confirmation-statement-with-no-updates (2022-08-06) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-04-01) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-14) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-11-30) - AA
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confirmation-statement-with-no-updates (2021-08-14) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-30) - AA
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confirmation-statement-with-no-updates (2020-08-12) - CS01
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appoint-person-director-company-with-name-date (2020-05-30) - AP01
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notification-of-a-person-with-significant-control (2020-05-30) - PSC01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-05) - AD01
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confirmation-statement-with-no-updates (2019-08-23) - CS01
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change-to-a-person-with-significant-control (2019-06-13) - PSC04
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-30) - AA
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confirmation-statement-with-no-updates (2018-08-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-30) - AA
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confirmation-statement-with-no-updates (2017-08-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-15) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-10-10) - AA
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confirmation-statement-with-updates (2016-09-03) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
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change-person-director-company-with-change-date (2013-08-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-08-01) - AA
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certificate-change-of-name-company (2013-07-02) - CERTNM
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termination-director-company-with-name (2013-06-27) - TM01
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termination-secretary-company-with-name (2013-06-27) - TM02
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change-registered-office-address-company-with-date-old-address (2013-06-24) - AD01
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change-registered-office-address-company-with-date-old-address (2013-02-08) - AD01
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change-account-reference-date-company-current-extended (2013-02-06) - AA01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-25) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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change-person-director-company-with-change-date (2010-09-13) - CH01
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appoint-person-director-company-with-name (2010-09-13) - AP01
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termination-director-company-with-name (2010-09-07) - TM01
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appoint-person-director-company-with-name (2010-09-03) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-05-29) - AA
keyboard_arrow_right 2009
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legacy (2009-08-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-19) - AA
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legacy (2009-03-11) - 288c
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legacy (2009-02-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-21) - AA
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legacy (2007-10-08) - 363s
keyboard_arrow_right 2006
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legacy (2006-10-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-05-02) - AA
keyboard_arrow_right 2005
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legacy (2005-09-07) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-05-03) - AA
keyboard_arrow_right 2004
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legacy (2004-10-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-05-04) - AA
keyboard_arrow_right 2003
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legacy (2003-10-06) - 363s
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legacy (2003-08-13) - 287
keyboard_arrow_right 2002
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legacy (2002-08-29) - 288b
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legacy (2002-08-29) - 288a
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incorporation-company (2002-08-06) - NEWINC