BURLING (UK) INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2SX

Company number 05167932
Status Active
Incorporation Date 1 July 2004
Company Type Private Limited Company
Address SUITE 54, 2 LONDON BRIDGE WALK, LONDON, ENGLAND, SE1 2SX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BURLING (UK) INTERNATIONAL LIMITED are www.burlingukinternational.co.uk, and www.burling-uk-international.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and five months. Burling Uk International Limited is a Private Limited Company. The company registration number is 05167932. Burling Uk International Limited has been working since 01 July 2004. The present status of the company is Active. The registered address of Burling Uk International Limited is Suite 54 2 London Bridge Walk London England Se1 2sx. The company`s financial liabilities are £761.93k. It is £33.73k against last year. And the total assets are £774.56k, which is £36.74k against last year. CHALFEN SECRETARIES LTD is a Secretary of the company. PURDON, Jonathan Gardner is a Director of the company. Secretary ASHDOWN SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Secretary TAGIVA MANAGEMENT LTD has been resigned. Director HAKIM RAD, Parviz has been resigned. Director WHELAN, Jeffery John has been resigned. Director ANNAN LIMITED has been resigned. Director CASAL MANAGEMENT LTD has been resigned. Director HEATHBROOKE DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


burling (uk) international Key Finiance

LIABILITIES £761.93k
+4%
CASH n/a
TOTAL ASSETS £774.56k
+4%
All Financial Figures

Current Directors

Secretary
CHALFEN SECRETARIES LTD
Appointed Date: 01 January 2010
Director
PURDON, Jonathan Gardner
Appointed Date: 01 October 2008
59 years old

Resigned Directors

Secretary
ASHDOWN SECRETARIES LIMITED
Resigned: 24 August 2006
Appointed Date: 18 July 2006
Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 18 July 2006
Appointed Date: 01 July 2004
Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 01 July 2004
Appointed Date: 01 July 2004
Secretary
TAGIVA MANAGEMENT LTD
Resigned: 01 January 2010
Appointed Date: 24 August 2006
Director
HAKIM RAD, Parviz
Resigned: 01 July 2004
Appointed Date: 01 July 2004
86 years old
Director
WHELAN, Jeffery John
Resigned: 01 October 2008
Appointed Date: 01 October 2008
52 years old
Director
ANNAN LIMITED
Resigned: 18 July 2006
Appointed Date: 11 July 2004
Director
CASAL MANAGEMENT LTD
Resigned: 01 October 2008
Appointed Date: 24 August 2006
Director
HEATHBROOKE DIRECTORS LIMITED
Resigned: 24 August 2006
Appointed Date: 18 July 2006

BURLING (UK) INTERNATIONAL LIMITED Events

17 Mar 2017
Total exemption full accounts made up to 31 December 2016
03 Aug 2016
Confirmation statement made on 1 July 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Registered office address changed from 9 Seagrave Road London SW6 1RP to Suite 54 2 London Bridge Walk London SE1 2SX on 14 April 2016
26 Nov 2015
Secretary's details changed for Chalfen Secretaries Ltd on 2 November 2015
...
... and 46 more events
15 Jul 2004
New secretary appointed
15 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2004
Incorporation

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