BURHOU LIMITED - LONDON


Company Profile Company Filings

Overview

BURHOU LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BURHOU LIMITED was incorporated 9 years ago on 18/12/2014 and has the registered number: 09360286. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BURHOU LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLAIRE LOUISE FLOWER May 1990 British Director 2021-08-19 CURRENT
MR EDWARD CHARLES FRANCIS BOWEN Jul 1978 British Director 2014-12-18 CURRENT
PRISCILLA MICHAEL Oct 1989 British Director 2019-06-10 UNTIL 2020-03-31 RESIGNED
DR ARABELLA CLAIRE LOUISE BOWEN CUCKSON Sep 1973 British Director 2014-12-18 UNTIL 2022-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Charles Francis Bowen 2016-04-06 7/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Arabella Claire Louise Cuckson 2016-04-06 9/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURHOU FINE WINE LIMITED READING ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BURHOU FINE WINE SHIPPERS LIMITED WALTON ON THAMES Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
EXPLORATION PARTNERS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
P.D.F. LIMITED MANCHESTER ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
E P I LIMITED MANCHESTER ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
EXPLORATION PARTNERS INTERNATIONAL (HOLDINGS) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EPI GLOBAL LTD MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EPI GROUP HOLDINGS LTD MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
EPI AMERICAS LTD MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
E P I COLOMBIA LTD MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MICROSTIM LTD MANCHESTER ENGLAND Active DORMANT 70100 - Activities of head offices
EXPLORE DEVELOP RENEW LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ICON LIFTS LTD WOKING ENGLAND Active TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
MONTY'S CANDLES LTD EAST HORSLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 90030 - Artistic creation

Free Reports Available

Report Date Filed Date of Report Assets
BURHOU_LIMITED - Accounts 2023-12-12 31-03-2023 £618,421 equity
BURHOU_LIMITED - Accounts 2021-11-25 31-03-2021 £675,689 equity
BURHOU_LIMITED - Accounts 2019-10-05 31-03-2019 £43,952 Cash £2,314,773 equity
BURHOU_LIMITED - Accounts 2018-08-24 31-03-2018 £41,582 Cash £5,490,641 equity

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