CHARLES BURNAND LTD - LONDON


Company Profile Company Filings

Overview

CHARLES BURNAND LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHARLES BURNAND LTD was incorporated 21 years ago on 06/08/2002 and has the registered number: 04504087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

CHARLES BURNAND LTD - LONDON

This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

27 27 WHITFIELD STREET
LONDON
W1T 2SE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
B & K STEWART LIMITED (until 02/07/2013)

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN TOTTEN Apr 1975 British Director 2020-05-28 CURRENT
MR SIMON PAUL STEWART May 1972 British Director 2010-08-05 CURRENT
MR SIMON PAUL STEWART May 1972 British Director 2010-08-27 UNTIL 2010-08-27 RESIGNED
KATHLEEN STEWART Oct 1946 British Director 2002-08-06 UNTIL 2013-02-28 RESIGNED
BARRY STEWART Dec 1945 British Director 2002-08-06 UNTIL 2013-02-28 RESIGNED
BARRY STEWART Dec 1945 British Secretary 2002-08-06 UNTIL 2013-02-28 RESIGNED
MR ADRIAN MICHAEL KOE Aug 1946 British Secretary 2002-08-06 UNTIL 2002-08-06 RESIGNED
MADE SIMPLE GROUP LIMITED Corporate Director 2002-08-06 UNTIL 2002-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Totten 2020-04-01 4/1975 London   Significant influence or control
Mr Simon Paul Stewart 2016-08-01 5/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLES BURNAND INTERIORS LTD LONDON ENGLAND Active DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Free Reports Available

Report Date Filed Date of Report Assets
Charles Burnand Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-22 28-02-2023 £44,303 Cash £-173,007 equity
Charles Burnand Ltd - Accounts to registrar (filleted) - small 22.3 2023-01-28 28-02-2022 £59,785 Cash £-2,554 equity
Charles Burnand Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-01 28-02-2021 £148,195 Cash £-26,763 equity
Charles Burnand Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-01 29-02-2020 £1,191 Cash £-139,570 equity
Charles Burnand Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-30 28-02-2019 £119 Cash £-176,833 equity
Charles Burnand Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-01 28-02-2018 £615 Cash £-77,962 equity
Charles Burnand Ltd - Accounts to registrar - small 17.2 2017-10-31 28-02-2017 £2,717 Cash £3,939 equity
Charles Burnand Ltd - Accounts to registrar - small 16.1.1 2016-10-11 28-02-2016 £1,056 equity
Charles Burnand Limited - Limited company - abbreviated - 11.6 2015-11-28 28-02-2015 £7,825 Cash £731 equity
Charles Burnand Limited - Limited company - abbreviated - 11.6 2014-11-08 28-02-2014 £13,040 Cash £462 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLES BURNAND INTERIORS LTD LONDON ENGLAND Active DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
FINCH CAPITAL PARTNERS UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies