CHARLES BURNAND LTD
LONDON B & K STEWART LIMITED

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Company number 04504087
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address 15 CRAWFORD STREET, LONDON, W1H 1BR
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 28 February 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of CHARLES BURNAND LTD are www.charlesburnand.co.uk, and www.charles-burnand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Charles Burnand Ltd is a Private Limited Company. The company registration number is 04504087. Charles Burnand Ltd has been working since 06 August 2002. The present status of the company is Active. The registered address of Charles Burnand Ltd is 15 Crawford Street London W1h 1br. The company`s financial liabilities are £39.32k. It is £16.14k against last year. And the total assets are £120.97k, which is £17.18k against last year. STEWART, Simon Paul is a Director of the company. Secretary KOE, Adrian Michael has been resigned. Secretary STEWART, Barry has been resigned. Director STEWART, Barry has been resigned. Director STEWART, Kathleen has been resigned. Director STEWART, Simon Paul has been resigned. Director LONDON PRESENCE LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


charles burnand Key Finiance

LIABILITIES £39.32k
+69%
CASH n/a
TOTAL ASSETS £120.97k
+16%
All Financial Figures

Current Directors

Director
STEWART, Simon Paul
Appointed Date: 05 August 2010
53 years old

Resigned Directors

Secretary
KOE, Adrian Michael
Resigned: 06 August 2002
Appointed Date: 06 August 2002
Secretary
STEWART, Barry
Resigned: 28 February 2013
Appointed Date: 06 August 2002
Director
STEWART, Barry
Resigned: 28 February 2013
Appointed Date: 06 August 2002
79 years old
Director
STEWART, Kathleen
Resigned: 28 February 2013
Appointed Date: 06 August 2002
79 years old
Director
STEWART, Simon Paul
Resigned: 27 August 2010
Appointed Date: 27 August 2010
53 years old
Director
LONDON PRESENCE LIMITED
Resigned: 06 August 2002
Appointed Date: 06 August 2002

Persons With Significant Control

Mr Simon Paul Stewart
Notified on: 1 August 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CHARLES BURNAND LTD Events

10 Oct 2016
Total exemption full accounts made up to 28 February 2016
03 Sep 2016
Confirmation statement made on 6 August 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
07 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 38 more events
29 Aug 2002
Director resigned
29 Aug 2002
New director appointed
29 Aug 2002
New secretary appointed;new director appointed
29 Aug 2002
Secretary resigned
06 Aug 2002
Incorporation

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