36 Burrard Road Limited

Company Registration Number: 05417160

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
36 Burrard Road Limited is a Private Company Limited by Guarantee first registered on 7 April 2005. Its current registered address is in Liverpool, Merseyside.

Registered Address

GRANITE BUILDING
6 STANLEY STREET
LIVERPOOL
MERSEYSIDE
L1 6AF

There are 356 companies currently registered at this postcode, including this one.

All companies at L1 6AF

Registration Data

Company Number

05417160

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £22,803£22,803£0£22,803£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £22,803£22,803£0£22,803£0£0
Current Liabilities £22,802£22,802£22,803£22,802£22,803£0
Net Current Assets £-22,802£-22,802£-22,803£-22,802£-22,803£0
Total Net Worth £1£1£0£1£0£0

Previous Names

No previous names

Company Officers

  • SHAW, Danielle

    Secretary

    Appointed on 2 May 2006

     

    Granite Building
    6 Stanley Street
    Liverpool
    Merseyside
    L1 6AF

  • MCKEE, Heather Kathleen

    Director

    Appointed on 2 May 2006

     

    Nationality: British

    Occupation: Nurse

    Month of birth: December 1943

    Flat 1 36 Burrard Road
    London
    NW6 1DD

  • SHAW, Danielle

    Director

    Appointed on 2 May 2006

     

    Nationality: British

    Occupation: Event Organiser

    Month of birth: July 1970

    Granite Building
    6 Stanley Street
    Liverpool
    Merseyside
    L1 6AF

  • BB SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 April 2005

    Resigned on 2 May 2006

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE

  • BB DIRECTORSHIP SERVICES LIMITED

    Corporate Director

    Appointed on 7 April 2005

    Resigned on 2 May 2006

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE

  • BB SECRETARIAL SERVICES LIMITED

    Corporate Director

    Appointed on 7 April 2005

    Resigned on 2 May 2006

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE

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

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Latest Filings

  1. 22 April 2016 Annual return made up to 7 April 2016 no member list [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X55H8NEH. Transaction: MzE0Njk2MjcxMWFkaXF6a2N4.

  2. 21 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z2OKS3. Transaction: MzE0MDIyMjc1M2FkaXF6a2N4.

  3. 24 April 2015 Annual return made up to 7 April 2015 no member list [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X4617HJS. Transaction: MzEyMTg3MTg4NmFkaXF6a2N4.

  4. 6 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YI4OWH. Transaction: MzExNDc3MDMyOWFkaXF6a2N4.

  5. 2 May 2014 Annual return made up to 7 April 2014 no member list [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X372AY4O. Transaction: MzA5OTM1MjEwM2FkaXF6a2N4.

  6. 6 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YZ65IH. Transaction: MzA5MTk5Nzk3N2FkaXF6a2N4.

  7. 24 June 2013 Annual return made up to 7 April 2013 no member list [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X2B6OROO. Transaction: MzA4MDMyODAyMmFkaXF6a2N4.

  8. 24 June 2013 Director's details changed for Danielle Shaw on 7 April 2013 [View PDF]

    Action Date: 7 April 2013. Category: Officers. Type: CH01. Barcode: X2B6OROG. Transaction: MzA4MDMxNDc2MWFkaXF6a2N4.

  9. 24 June 2013 Secretary's details changed for Danielle Shaw on 7 April 2013 [View PDF]

    Action Date: 7 April 2013. Category: Officers. Type: CH03. Barcode: X2B6ORO8. Transaction: MzA4MDMxNDc0NGFkaXF6a2N4.

  10. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X211YXRT. Transaction: MzA3MTkwMzIzNmFkaXF6a2N4.

  11. 16 May 2012 Annual return made up to 7 April 2012 no member list [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X190UCJL. Transaction: MzA1NzU5Njc1M2FkaXF6a2N4.

  12. 5 May 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AJ1XRTQ1. Transaction: MzAzNjYzNjYyNWFkaXF6a2N4.

  13. 28 April 2011 Annual return made up to 7 April 2011 no member list [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XGT2KTO9. Transaction: MzAzNjI4NDMzNmFkaXF6a2N4.

  14. 12 May 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A1E9UJT4. Transaction: MzAxNTQxNDY5MWFkaXF6a2N4.

  15. 4 May 2010 Annual return made up to 7 April 2010 no member list [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XR006JP2. Transaction: MzAxNDgyMjMzMGFkaXF6a2N4.

  16. 4 May 2010 Director's details changed for Danielle Shaw on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XR005JP1. Transaction: MzAxNDgxODEzOGFkaXF6a2N4.

  17. 4 May 2010 Director's details changed for Heather Kathleen Mckee on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XR004JP0. Transaction: MzAxNDgxODEzNmFkaXF6a2N4.

  18. 8 June 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AC3UKAHU. Transaction: MjAzNDU1NzQyNWFkaXF6a2N4.

  19. 21 April 2009 Annual return made up to 07/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7I4T97Z. Transaction: MjAzMTAyNzQ1NmFkaXF6a2N4.

  20. 26 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AUJBA7N2. Transaction: MjAyNjgyNTc4NGFkaXF6a2N4.

  21. 21 May 2008 Annual return made up to 07/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X226KZWM. Transaction: MjAwNTc5MTkwOGFkaXF6a2N4.

  22. 10 August 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzczODQ3OWFkaXF6a2N4.

  23. 17 July 2007 Annual return made up to 07/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYxNTg1NmFkaXF6a2N4.

  24. 17 April 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM5NDgyMGFkaXF6a2N4.

  25. 17 April 2007 Registered office changed on 17/04/07 from: 36 burrard road west hampstead london NW6 1DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTIwMzY1MmFkaXF6a2N4.

  26. 2 June 2006 Annual return made up to 07/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY1MjYyMWFkaXF6a2N4.

  27. 18 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY4MDI4NWFkaXF6a2N4.

  28. 18 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTYwNzM2N2FkaXF6a2N4.

  29. 18 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDYxMjg4M2FkaXF6a2N4.

  30. 18 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTcxNTg4NWFkaXF6a2N4.

  31. 7 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzY3NjgwMmFkaXF6a2N4.

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