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BURTON BLAKE LTD - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Company Information
- Company registration number
- 08197366
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71-75 Shelton Street
- Covent Garden
- London
- WC2H 9JQ
- England 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England UK
Management
- Managing Directors
- CAPLAN, Paul Graham
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-31
- Age Of Company 2012-08-31 12 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- -
- -
- Mr Paul Caplan
- Mr Alexander Maclachlan
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BC MART LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-14
- Last Date: 2023-08-31
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BURTON BLAKE LTD Company Description
- BURTON BLAKE LTD is a ltd registered in United Kingdom with the Company reg no 08197366. Its current trading status is "live". It was registered 2012-08-31. It was previously called BC MART LTD. It has declared SIC or NACE codes as "47910". It has 1 director It can be contacted at 71-75 Shelton Street .
Get BURTON BLAKE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burton Blake Ltd - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 2012-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-08-07) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2024-08-07) - SH19
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capital-allotment-shares (2024-08-07) - SH01
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resolution (2024-09-03) - RESOLUTIONS
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-09-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-31) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-02-07) - PSC04
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capital-allotment-shares (2022-09-14) - SH01
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confirmation-statement-with-updates (2022-09-14) - CS01
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capital-allotment-shares (2022-09-15) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-06-07) - SH01
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resolution (2021-06-17) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2021-05-24) - AA01
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memorandum-articles (2021-06-17) - MA
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capital-allotment-shares (2021-08-23) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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notification-of-a-person-with-significant-control (2021-09-21) - PSC01
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confirmation-statement-with-updates (2021-09-23) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-25) - CS01
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capital-allotment-shares (2020-11-20) - SH01
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resolution (2020-11-09) - RESOLUTIONS
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memorandum-articles (2020-11-09) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-17) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-05-29) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-18) - AD01
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confirmation-statement-with-updates (2019-10-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-31) - AA
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change-to-a-person-with-significant-control (2019-10-23) - PSC04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-19) - CS01
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cessation-of-a-person-with-significant-control (2018-09-18) - PSC07
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change-to-a-person-with-significant-control (2018-09-19) - PSC04
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change-to-a-person-with-significant-control (2018-09-18) - PSC04
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change-person-director-company-with-change-date (2018-09-18) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-05-31) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-05-22) - AA
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confirmation-statement-with-no-updates (2017-09-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-04) - AA
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confirmation-statement-with-updates (2016-09-18) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-24) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-09-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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capital-allotment-shares (2013-04-18) - SH01
keyboard_arrow_right 2012
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incorporation-company (2012-08-31) - NEWINC
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certificate-change-of-name-company (2012-10-26) - CERTNM
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certificate-change-of-name-company (2012-11-14) - CERTNM