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 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
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 |