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 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
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)
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 |