BURY STREET CAPITAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BURY STREET CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
BURY STREET CAPITAL LIMITED was incorporated 18 years ago on 02/09/2005 and has the registered number: 05552284. The accounts status is GROUP and accounts are next due on 30/06/2024.
BURY STREET CAPITAL LIMITED was incorporated 18 years ago on 02/09/2005 and has the registered number: 05552284. The accounts status is GROUP and accounts are next due on 30/06/2024.
BURY STREET CAPITAL LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
DEVONSHIRE HOUSE
LONDON
W1W 5DR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2023 | 16/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES JORDAN HEYWORTH KITSON | Dec 1965 | Director | 2020-11-02 | CURRENT | |
| ROBERT D'URBAN TYRWHITT-DRAKE | Jun 1960 | British | Director | 2005-09-05 | CURRENT |
| MR JENS HENRIK STAUGAARD JOHANSEN | Oct 1975 | Danish | Director | 2023-01-20 | CURRENT |
| GOWER NOMINEES LIMITED | Corporate Director | 2005-09-02 UNTIL 2005-09-05 | RESIGNED | ||
| MARK WILLIAM BACKHOUSE HODGKIN | Jan 1949 | Australian | Director | 2005-11-29 UNTIL 2020-11-03 | RESIGNED |
| MR PETER NIEL ROBSON | Oct 1962 | British | Director | 2020-11-02 UNTIL 2023-01-20 | RESIGNED |
| BARRY ROBERT SAGRAVES | Mar 1961 | American | Director | 2008-01-22 UNTIL 2011-06-02 | RESIGNED |
| SIR MICHAEL HINTZE | Jul 1953 | Australian | Director | 2005-12-06 UNTIL 2007-03-30 | RESIGNED |
| GOWER SECRETARIES LIMITED | Corporate Secretary | 2005-09-02 UNTIL 2007-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Robert D'Urban Tyrwhitt Drake | 2016-04-06 | 6/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BURY_STREET_CAPITAL_LIMIT - Accounts | 2024-02-22 | 30-09-2023 | £1,384,059 Cash £2,673,216 equity |
| BURY_STREET_CAPITAL_LIMIT - Accounts | 2023-03-31 | 30-09-2022 | £1,122,687 Cash £2,334,073 equity |
| BURY_STREET_CAPITAL_LIMIT - Accounts | 2022-02-17 | 30-09-2021 | £572,391 Cash £1,986,810 equity |