BURTON BLAKE LTD
KENSINGTON BC MART LTD BC ONLINE LTD

Hellopages » Greater London » Kensington and Chelsea » W8 6BD

Company number 08197366
Status Active
Incorporation Date 31 August 2012
Company Type Private Limited Company
Address OFFICE 4, 219 KENSINGTON HIGH STREET, KENSINGTON, LONDON, W8 6BD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BURTON BLAKE LTD are www.burtonblake.co.uk, and www.burton-blake.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burton Blake Ltd is a Private Limited Company. The company registration number is 08197366. Burton Blake Ltd has been working since 31 August 2012. The present status of the company is Active. The registered address of Burton Blake Ltd is Office 4 219 Kensington High Street Kensington London W8 6bd. The company`s financial liabilities are £44.33k. It is £18.23k against last year. And the total assets are £102.99k, which is £40.4k against last year. CAPLAN, Paul Graham is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


burton blake Key Finiance

LIABILITIES £44.33k
+69%
CASH n/a
TOTAL ASSETS £102.99k
+64%
All Financial Figures

Current Directors

Director
CAPLAN, Paul Graham
Appointed Date: 31 August 2012
65 years old

Persons With Significant Control

Mrs Anne Acheson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Caplan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Bateman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURTON BLAKE LTD Events

22 May 2017
Micro company accounts made up to 31 August 2016
18 Sep 2016
Confirmation statement made on 31 August 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,200

06 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 3 more events
03 Sep 2013
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1,200

18 Apr 2013
Statement of capital following an allotment of shares on 18 April 2013
  • GBP 3

14 Nov 2012
Company name changed bc mart LTD\certificate issued on 14/11/12
  • RES15 ‐ Change company name resolution on 2012-11-14
  • NM01 ‐ Change of name by resolution

26 Oct 2012
Company name changed bc online LTD\certificate issued on 26/10/12
  • RES15 ‐ Change company name resolution on 2012-10-26
  • NM01 ‐ Change of name by resolution

31 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)