25 Burr Road Limited

Company Registration Number: 05084016

Company registered in England and Wales

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25 Burr Road Limited is a Private Company Limited by Shares first registered on 25 March 2004. Its current registered address is in London.

Registered Address

21 BEDFORD SQUARE
LONDON
ENGLAND
WC1B 3HH

There are 543 companies currently registered at this postcode, including this one.

All companies at WC1B 3HH

Registration Data

Company Number

05084016

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56210 - Event catering activities

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £60,232£0£114,554£114,554£0£0
Current Assets £85,474£801,617£828,861£836,473£847,245£866,180
of which Cash £27,134£33,229£36,579£34,717£28,681£0
Total Assets £145,706£801,617£943,415£951,027£847,245£866,180
Current Liabilities £13,781£20,601£20,170£12,370£77,536£70,867
Net Current Assets £71,693£781,016£808,691£824,103£769,709£795,313
Total Net Worth £131,925£73,948£923,245£938,657£79,742£53,396

Previous Names

  • RHUBARB HOLDINGS LIMITED, active until 24 December 2012
  • FUN IN THE OVEN LIMITED, active until 1 June 2006

Company Officers

  • HORTON, Dee

    Secretary

    Appointed on 1 June 2015

     

    36
    Burgh Lane
    Mattishall
    Dereham
    Norfolk
    NR20 3QP
    England

  • GEMMELL, Lucy Charlotte

    Director

    Appointed on 22 September 2004

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: October 1964

    21
    Bedford Square
    London
    WC1B 3HH
    England

  • BEAMENT, Laraine Karen

    Secretary

    Appointed on 1 June 2012

    Resigned on 12 October 2012

    5-25
    Burr Road
    London
    SW18 4SQ
    United Kingdom

  • KIMBROUGH LIMITED

    Nominee Secretary

    Appointed on 25 March 2004

    Resigned on 22 April 2005

    3 Guildford Court
    Hinton Road
    Wallington
    Surrey
    SM6 9AU

  • LAWRY, Lance James Maunder

    Secretary

    Appointed on 12 October 2012

    Resigned on 1 June 2015

    St Catherine's Barn
    Cocking
    Midhurst
    West Sussex
    GU29 0HD
    United Kingdom

  • PD COSEC LIMITED

    Corporate Secretary

    Appointed on 20 June 2005

    Resigned on 1 June 2012

    1 The Green
    Richmond
    Surrey
    TW9 1PL

  • BEAMENT, Laraine Karen

    Director

    Appointed on 9 November 2009

    Resigned on 12 October 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1977

    5-25
    Burr Road
    London
    SW18 4SQ
    United Kingdom

  • BEHARRELL, Russell Clive

    Director

    Appointed on 14 May 2006

    Resigned on 9 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    2 The Grange
    Wimbledon
    London
    SW19 4PT

  • BOWEY, Helen

    Director

    Appointed on 28 April 2006

    Resigned on 19 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    5-25
    Burr Road
    London
    SW18 4SQ
    United Kingdom

  • LAWRY, Lance James Maunder

    Director

    Appointed on 12 October 2012

    Resigned on 23 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    St Catherine's Barn
    Cocking
    Midhurst
    West Sussex
    GU29 0HD
    United Kingdom

  • N B COMPANY SERVICES LIMITED

    Nominee Director

    Appointed on 25 March 2004

    Resigned on 23 September 2004

    Pennyfarthing House
    560 Brighton Road
    South Croydon
    Surrey
    CR2 6AW

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ89CG. Transaction: MzE1ODU2MTY0OGFkaXF6a2N4.

  2. 21 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X55EK99E. Transaction: MzE0NjgzNzgwNWFkaXF6a2N4.

  3. 21 April 2016 Register inspection address has been changed from C/O Brc Accountants Aldwych House Winchester Street Andover Hampshire SP10 2EA United Kingdom to 36 Burgh Lane Mattishall Dereham Norfolk NR20 3QP [View PDF]

    Category: Address. Type: AD02. Barcode: X55EK9D5. Transaction: MzE0NjgzNzYzNWFkaXF6a2N4.

  4. 20 October 2015 Director's details changed for Miss Lucy Gemmell on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4IEQHEM. Transaction: MzEzMzM4NTU4OWFkaXF6a2N4.

  5. 20 October 2015 Secretary's details changed for Dee Horton on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH03. Barcode: X4IEQH14. Transaction: MzEzMzM4NTUwNmFkaXF6a2N4.

  6. 20 October 2015 Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA to 21 Bedford Square London WC1B 3HH on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Address. Type: AD01. Barcode: X4IEQGXK. Transaction: MzEzMzM4NTQ2OGFkaXF6a2N4.

  7. 24 July 2015 Termination of appointment of Lance James Maunder Lawry as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: TM01. Barcode: X4CBYAU9. Transaction: MzEyNzcwOTEwNmFkaXF6a2N4.

  8. 1 June 2015 Appointment of Dee Horton as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP03. Barcode: X48N2IUI. Transaction: MzEyNDI5MjcwNWFkaXF6a2N4.

  9. 1 June 2015 Termination of appointment of Lance James Maunder Lawry as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM02. Barcode: X48N2EUA. Transaction: MzEyNDI5MTg5MmFkaXF6a2N4.

  10. 11 May 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X476WUFL. Transaction: MzEyMjkwOTU0MGFkaXF6a2N4.

  11. 1 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46237M8. Transaction: MzEyMjIyOTgyMmFkaXF6a2N4.

  12. 30 April 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X46EG4MZ. Transaction: MzEyMjMyMzc5NGFkaXF6a2N4.

  13. 26 March 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X4407D75. Transaction: MzExOTk5NzIwNGFkaXF6a2N4.

  14. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H9310G. Transaction: MzEwODUwMDU0NGFkaXF6a2N4.

  15. 25 March 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X34DVUI2. Transaction: MzA5NjkwNDYzMGFkaXF6a2N4.

  16. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSAL7F. Transaction: MzA4NjI0MjMxM2FkaXF6a2N4.

  17. 10 June 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X2A92OA0. Transaction: MzA3OTUxNzAyMGFkaXF6a2N4.

  18. 4 June 2013 Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW [View PDF]

    Category: Address. Type: AD02. Barcode: X29TNBZV. Transaction: MzA3OTE3MjQ5NmFkaXF6a2N4.

  19. 28 March 2013 Termination of appointment of Helen Bowey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25332IG. Transaction: MzA3NTM3ODQ0OWFkaXF6a2N4.

  20. 25 March 2013 Director's details changed for Mr Lance James Maunder Lawry on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Officers. Type: CH01. Barcode: X24V5TIO. Transaction: MzA3NTExMjIzMWFkaXF6a2N4.

  21. 25 March 2013 Secretary's details changed for Lance James Maunder Lawry on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Officers. Type: CH03. Barcode: X24V5TI0. Transaction: MzA3NTExMjE4NWFkaXF6a2N4.

  22. 24 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L1O6Y0BC. Transaction: MzA2OTk3MzI5MWFkaXF6a2N4.

  23. 24 December 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L1O6Y0B4. Transaction: MzA2OTk3MzIyNWFkaXF6a2N4.

  24. 11 December 2012 Registered office address changed from 5-25 Burr Road London SW18 4SQ on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Address. Type: AD01. Barcode: L1N7XUYO. Transaction: MzA2OTIyNTMzNGFkaXF6a2N4.

  25. 20 November 2012 Appointment of Mr Lance James Maunder Lawry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1LRDTTN. Transaction: MzA2NzgwMjczMGFkaXF6a2N4.

  26. 20 November 2012 Appointment of Lance James Maunder Lawry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: L1LRDTTF. Transaction: MzA2NzgwMjYwOWFkaXF6a2N4.

  27. 31 October 2012 Termination of appointment of Laraine Beament as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KOU5O8. Transaction: MzA2NjczODAyM2FkaXF6a2N4.

  28. 31 October 2012 Termination of appointment of Laraine Beament as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KOU5O0. Transaction: MzA2NjczODAxMmFkaXF6a2N4.

  29. 11 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1J9A8O3. Transaction: MzA2NTcwNDkzM2FkaXF6a2N4.

  30. 1 October 2012 Secretary's details changed for Laraine Beament on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH03. Barcode: L1ICOMXE. Transaction: MzA2NTAzNTQ0MWFkaXF6a2N4.

  31. 1 October 2012 Director's details changed for Ms Laraine Beament on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: L1ICOMX6. Transaction: MzA2NTAzNTMxOWFkaXF6a2N4.

  32. 3 July 2012 Termination of appointment of Pd Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1C3NPNL. Transaction: MzA2MDIwMjExOWFkaXF6a2N4.

  33. 3 July 2012 Director's details changed for Helen Bowey on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Officers. Type: CH01. Barcode: A1C3NPNT. Transaction: MzA2MDIwMjA2M2FkaXF6a2N4.

  34. 3 July 2012 Director's details changed for Lucy Gemmell on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Officers. Type: CH01. Barcode: A1C3NPN5. Transaction: MzA2MDIwMTk4OWFkaXF6a2N4.

  35. 3 July 2012 Appointment of Laraine Beament as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1C3NPND. Transaction: MzA2MDIwMTkxNGFkaXF6a2N4.

  36. 11 April 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: L166Y2AY. Transaction: MzA1NTY2MjQ1OGFkaXF6a2N4.

  37. 11 April 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: L166Y2AQ. Transaction: MzA1NTY2MjM3OGFkaXF6a2N4.

  38. 2 April 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X160ETZL. Transaction: MzA1NTE1OTM3MGFkaXF6a2N4.

  39. 12 March 2012 Director's details changed for Ms Laraine Beament on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Officers. Type: CH01. Barcode: L148WDVU. Transaction: MzA1Mzk1NDQ5N2FkaXF6a2N4.

  40. 19 December 2011 Director's details changed for Lucy Gemmell on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Officers. Type: CH01. Barcode: L0O7JZFV. Transaction: MzA0OTIxOTU2OGFkaXF6a2N4.

  41. 6 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3HQ8XZZ. Transaction: MzA0NDk5ODY3NWFkaXF6a2N4.

  42. 25 May 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XPNOHUEM. Transaction: MzAzNzY2OTQ3N2FkaXF6a2N4.

  43. 3 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHTI8NU2. Transaction: MzAyNDQ1OTIzNGFkaXF6a2N4.

  44. 24 May 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XESAMK6P. Transaction: MzAxNjA1NjgzM2FkaXF6a2N4.

  45. 9 November 2009 Termination of appointment of Russell Beharrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY97UETC. Transaction: MzAwMjQ1MDk2MWFkaXF6a2N4.

  46. 9 November 2009 Appointment of Mrs Laraine Beament as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY979ETR. Transaction: MzAwMjQ1MDkzOWFkaXF6a2N4.

  47. 5 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY48KEJC. Transaction: MzAwMjE4OTExNmFkaXF6a2N4.

  48. 1 April 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2Z918N3. Transaction: MjAyOTY1MjkzOGFkaXF6a2N4.

  49. 11 February 2009 Director's change of particulars / lucy gemmell / 11/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPZRX7AQ. Transaction: MjAyNTU1NzkyNGFkaXF6a2N4.

  50. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X1H4F4CE. Transaction: MjAxNjU3ODU1OWFkaXF6a2N4.

  51. 24 April 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQNJ4Z5E. Transaction: MjAwNDM3MDQ3OWFkaXF6a2N4.

  52. 23 April 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVXLLZ3X. Transaction: MjAwMzg3Mzc2M2FkaXF6a2N4.

  53. 27 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE0NDc5N2FkaXF6a2N4.

  54. 11 May 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTkyMzQ3MWFkaXF6a2N4.

  55. 30 June 2006 Ad 20/06/06--------- £ si [email protected]=186 £ ic 814/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjgyNzkwMGFkaXF6a2N4.

  56. 29 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjgyODA3M2FkaXF6a2N4.

  57. 29 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjgzMTI5MWFkaXF6a2N4.

  58. 29 June 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjgyODEyOGFkaXF6a2N4.

  59. 14 June 2006 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjgyOTA1MmFkaXF6a2N4.

  60. 14 June 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjgyOTMyOGFkaXF6a2N4.

  61. 1 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTI1NDUzMmFkaXF6a2N4.

  62. 15 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzM1OTA3NWFkaXF6a2N4.

  63. 8 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMTM1NzAzOGFkaXF6a2N4.

  64. 8 February 2006 Ad 26/01/06--------- £ si [email protected]=714 £ ic 100/814

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjcwMDgyNmFkaXF6a2N4.

  65. 20 September 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTY4OTA0OWFkaXF6a2N4.

  66. 26 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjU3MDg0MWFkaXF6a2N4.

  67. 20 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTc5Mzc2OWFkaXF6a2N4.

  68. 20 May 2005 Registered office changed on 20/05/05 from: pennyfarthing house 560 brighton road south croydon surrey CR2 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzAxMDkyOGFkaXF6a2N4.

  69. 1 November 2004 Ad 22/09/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjMzOTQ4NmFkaXF6a2N4.

  70. 1 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDgxNTg1M2FkaXF6a2N4.

  71. 1 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODYzODA3NGFkaXF6a2N4.

  72. 25 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODk2ODkzOWFkaXF6a2N4.

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