S.BURLAND & SON LIMITED - LONDON


Company Profile Company Filings

Overview

S.BURLAND & SON LIMITED is a Private Limited Company from LONDON and has the status: Active.
S.BURLAND & SON LIMITED was incorporated 62 years ago on 04/06/1962 and has the registered number: 00726029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

S.BURLAND & SON LIMITED - LONDON

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN ANDREW BURLAND Jun 1966 British Director 2020-03-25 CURRENT
MAXINE CAROL BURLAND Feb 1945 British Director CURRENT
IVAN BURLAND Jun 1939 British Director CURRENT
MAXINE CAROL BURLAND Feb 1945 British Secretary 1997-12-03 CURRENT
MRS MINNIE BURLAND Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maxine Carole Burland 2024-02-21 2/1945 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ivan Burland 2016-04-06 6/1939 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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