BURRELL ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

BURRELL ENTERPRISES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BURRELL ENTERPRISES LIMITED was incorporated 26 years ago on 03/11/1997 and has the registered number: 03459091. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BURRELL ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
01500 - Mixed farming

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR
LONDON
W1B 4DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WILLIAM BURRELL Apr 1937 British Director 1997-11-14 CURRENT
MISS FRANCES SARAH MAGOWAN Secretary 2015-11-28 CURRENT
THE DICKINSON TRUST LIMITED Corporate Director 2024-03-13 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1997-11-03 UNTIL 1997-11-14 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-11-03 UNTIL 1997-11-14 RESIGNED
MR ANTHONY MERRIK BURRELL Jan 1969 British Director 2018-06-29 UNTIL 2022-03-02 RESIGNED
MRS SALLY JANE OSBORN Secretary 2012-06-22 UNTIL 2015-11-27 RESIGNED
MISS MARY KATHERINE COEN Jul 1954 British Secretary 1997-11-14 UNTIL 2012-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark William Burrell 2016-04-06 4/1937 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Burrell Enterprises Limited - Period Ending 2023-03-31 2023-12-26 31-03-2023 £1,147,628 equity
Burrell Enterprises Limited - Period Ending 2022-03-31 2022-12-22 31-03-2022 £1,148,369 equity
Burrell Enterprises Limited - Period Ending 2021-03-31 2021-12-31 31-03-2021 £1,149,458 equity
Burrell Enterprises Limited - Period Ending 2020-03-31 2020-12-19 31-03-2020 £1,150,006 equity
Burrell Enterprises Limited - Period Ending 2019-03-31 2019-12-24 31-03-2019 £1,387 Cash
Burrell Enterprises Limited - Period Ending 2018-03-31 2018-12-14 31-03-2018 £1,387 Cash £1,150,032 equity
Burrell Enterprises Limited - Period Ending 2017-03-31 2017-12-22 31-03-2017 £1,387 Cash £1,150,045 equity
Abbreviated Company Accounts - BURRELL ENTERPRISES LIMITED 2016-12-17 31-03-2016 £1,387 Cash £1,150,058 equity
Abbreviated Company Accounts - BURRELL ENTERPRISES LIMITED 2015-12-24 31-03-2015 £1,387 Cash £1,150,071 equity
Abbreviated Company Accounts - BURRELL ENTERPRISES LIMITED 2014-12-23 31-03-2014 £1,387 Cash £1,150,084 equity

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