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Dato Capital United Kingdom

Burn Stewart (Berkeley) LTD

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Reports

Extended Company Report with Annual Accounts BURN STEWART (BERKELEY) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00622101
Record last updated Thursday, April 15, 2021 10:52:30 PM UTC
Official Address 22 Melton Street Regent's Park
There are 149 companies registered at this street
Postal Code NW12BW
Sector Non-trading companynon trading

Charts

Visits

BURN STEWART (BERKELEY) LIMITED (United Kingdom) Page visits 2024

Searches

BURN STEWART (BERKELEY) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2021 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 30, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Mar 26, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Mar 28, 2012 Annual return Annual return
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Apr 5, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Apr 7, 2010 Annual return Annual return
Registry Apr 6, 2010 Change of particulars for director Change of particulars for director
Registry Apr 6, 2010 Change of particulars for director 6221... Change of particulars for director 6221...
Financials Sep 30, 2009 Annual accounts Annual accounts
Registry Mar 25, 2009 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Apr 7, 2008 Annual return Annual return
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Apr 5, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Oct 16, 2006 Resignation of a director Resignation of a director
Registry Oct 16, 2006 Appointment of a director Appointment of a director
Registry Oct 1, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2006 Annual return Annual return
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Jun 7, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 11, 2005 Annual return Annual return
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Apr 5, 2004 Annual return Annual return
Registry Feb 14, 2004 Change of accounting reference date Change of accounting reference date
Financials May 7, 2003 Annual accounts Annual accounts
Registry Apr 26, 2003 Annual return Annual return
Registry Feb 5, 2003 Appointment of a director Appointment of a director
Registry Feb 5, 2003 Resignation of a director Resignation of a director
Registry Apr 11, 2002 Annual return Annual return
Financials Mar 29, 2002 Annual accounts Annual accounts
Financials Apr 3, 2001 Annual accounts 6221... Annual accounts 6221...
Registry Apr 3, 2001 Annual return Annual return
Financials Apr 13, 2000 Annual accounts Annual accounts
Registry Apr 7, 2000 Annual return Annual return
Registry Apr 8, 1999 Annual return 6221... Annual return 6221...
Financials Apr 1, 1999 Annual accounts Annual accounts
Registry Mar 13, 1999 Resignation of a secretary Resignation of a secretary
Registry Mar 13, 1999 Appointment of a secretary Appointment of a secretary
Financials Apr 18, 1998 Annual accounts Annual accounts
Registry Apr 7, 1998 Annual return Annual return
Registry Jan 12, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 9, 1997 Annual return Annual return
Financials May 1, 1997 Annual accounts Annual accounts
Registry Mar 17, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 4, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 9, 1996 Annual return Annual return
Financials Mar 28, 1996 Annual accounts Annual accounts
Registry May 15, 1995 Annual return Annual return
Financials Mar 6, 1995 Annual accounts Annual accounts
Registry Feb 17, 1995 Exemption from appointing auditors Exemption from appointing auditors
Registry May 19, 1994 Director's particulars changed Director's particulars changed
Registry May 19, 1994 Annual return Annual return
Financials Apr 27, 1994 Annual accounts Annual accounts
Registry Mar 12, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 26, 1993 Location of register of members address changed Location of register of members address changed
Registry May 26, 1993 Register of members Register of members
Registry May 26, 1993 Annual return Annual return
Registry May 26, 1993 Director's particulars changed Director's particulars changed
Registry May 11, 1993 Elective resolution Elective resolution
Financials May 6, 1993 Annual accounts Annual accounts
Registry Dec 1, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 26, 1992 Annual return Annual return
Registry Nov 26, 1992 Director's particulars changed Director's particulars changed
Registry Jul 13, 1992 Change of name certificate Change of name certificate
Registry May 21, 1992 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Registry Feb 6, 1992 Annual return Annual return
Registry Dec 17, 1991 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jun 25, 1991 Annual accounts Annual accounts
Registry Jan 22, 1991 Annual return Annual return
Financials Dec 5, 1990 Annual accounts Annual accounts
Financials Nov 28, 1989 Annual accounts 6221... Annual accounts 6221...
Registry Nov 17, 1989 Annual return Annual return
Registry Dec 16, 1988 Annual return 6221... Annual return 6221...
Financials Aug 19, 1988 Annual accounts Annual accounts
Registry Jul 27, 1988 Auditor's letter of resignation Auditor's letter of resignation
Registry May 4, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry May 3, 1988 Director resigned, new director appointed 6221... Director resigned, new director appointed 6221...
Registry Mar 29, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 29, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 25, 1988 Annual return Annual return
Registry Feb 16, 1988 Alter mem and arts Alter mem and arts
Registry Feb 16, 1988 Memorandum of association Memorandum of association
Financials Dec 1, 1987 Annual accounts Annual accounts
Registry Jan 29, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 6, 1986 Annual return Annual return
Financials Jun 7, 1986 Annual accounts Annual accounts

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