BBYO (THE BURROUGHS) LIMITED

Key Data

Status

Active

Company No.

06693121

Incorporation date

09/09/2008

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2008)

12/01/2026

Director's details changed for Mr Goan Leslie Hart on 2026-01-12

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06/01/2026

Appointment of Mr Goan Leslie Hart as a director on 2025-12-24

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05/01/2026

Appointment of Mr Adam Marc Margolin as a director on 2025-12-24

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05/01/2026

Appointment of Mrs Lisa Jo Zeital as a director on 2025-12-24

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27/10/2025

Termination of appointment of Emma Livingston as a director on 2025-10-17

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04/07/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (7 pages)

23/06/2025

Confirmation statement made on 2025-06-19 with no updates

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02/01/2025

Termination of appointment of Jasmine Yvonne Gothelf as a director on 2024-12-03

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15/10/2024

Appointment of Mrs Lauren Elisabeth Benoliel as a director on 2024-10-01

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18/09/2024

Confirmation statement made on 2024-09-09 with no updates

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21/06/2024

Resolutions

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17/06/2024

Director's details changed for Miss Jasmine Yvonne Gothelf on 2024-05-18

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17/06/2024

Termination of appointment of Kira Laurelle Blumer as a director on 2024-05-28

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17/06/2024

Memorandum and Articles of Association

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11/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (7 pages)

26/01/2024

Registered office address changed from 14 the Broadway Stanmore HA7 4DW United Kingdom to 146 New London Road Chelmsford Essex CM2 0AW on 2024-01-26

View PDF (1 pages)

15/11/2023

Appointment of Miss Jasmine Yvonne Gothelf as a director on 2023-10-18

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15/11/2023

Appointment of Ms Emma Livingston as a director on 2023-10-18

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15/11/2023

Appointment of Mr Michael Ashley Allen-Harris as a director on 2023-10-18

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19/09/2023

Director's details changed for Mr Charles Benjamin Robinson on 2023-09-19

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11/09/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

27/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (7 pages)

16/06/2023

Termination of appointment of Brian Malcolm Royston as a director on 2023-06-12

View PDF (1 pages)

16/06/2023

Termination of appointment of Matthew Adan Herman as a director on 2023-06-12

View PDF (1 pages)

09/09/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

14/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (7 pages)

23/05/2022

Director's details changed for Kira Laurelle Blumer on 2022-05-23

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04/04/2022

Appointment of Mr Robert James Epstein as a director on 2022-04-04

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16/03/2022

Termination of appointment of Daniel Harry Rickman as a director on 2022-03-15

View PDF (1 pages)

15/03/2022

Director's details changed for Mr Matthew Adan Herman on 2022-03-15

View PDF (2 pages)

09/03/2022

Appointment of Beverley Jane Lewis as a director on 2022-03-08

View PDF (2 pages)

09/09/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

26/05/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (7 pages)

10/05/2021

Termination of appointment of Danielle Lynne Pearlman as a director on 2021-05-10

View PDF (1 pages)

04/01/2021

Appointment of Kira Laurelle Blumer as a director on 2020-12-23

View PDF (2 pages)

09/09/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

26/06/2020

Director's details changed for Mr Daniel Harry Rickman on 2020-06-26

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11/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (7 pages)

12/03/2020

Registered office address changed from Shield House Harmony Way London NW4 2BZ to 14 the Broadway Stanmore HA7 4DW on 2020-03-12

View PDF (1 pages)

25/01/2020

Appointment of Mr Daniel Harry Rickman as a director on 2020-01-15

View PDF (2 pages)

18/10/2019

Confirmation statement made on 2019-09-09 with no updates

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20/08/2019

Termination of appointment of Frank Philip Morris as a director on 2019-06-28

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05/07/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (7 pages)

24/09/2018

Confirmation statement made on 2018-09-09 with no updates

View PDF (3 pages)

09/07/2018

Appointment of Lord Jonathan David Morris of Kenwood as a director on 2018-06-26

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05/07/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (7 pages)

03/06/2018

Appointment of Mr Charles Benjamin Robinson as a director on 2018-04-22

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03/06/2018

Director's details changed for Mr Matthew Adan Herman on 2017-10-08

View PDF (2 pages)

11/09/2017

Confirmation statement made on 2017-09-09 with no updates

View PDF (3 pages)

10/07/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (7 pages)

05/10/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (4 pages)

29/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (9 pages)

27/06/2016

Appointment of Mr Matthew Adan Herman as a director on 2016-06-22

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26/06/2016

Termination of appointment of Howard Andrew Shooter as a director on 2016-06-22

View PDF (1 pages)

26/06/2016

Termination of appointment of Philip Joseph Peters as a director on 2016-06-22

View PDF (1 pages)

09/09/2015

Annual return made up to 2015-09-09 no member list

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17/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (7 pages)

07/06/2015

Appointment of Ms Danielle Lynne Pearlman as a director on 2015-05-19

View PDF (2 pages)

09/09/2014

Annual return made up to 2014-09-09 no member list

View PDF (3 pages)

01/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (8 pages)

09/09/2013

Annual return made up to 2013-09-09 no member list

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31/07/2013

Appointment of Mr Philip Joseph Peters as a director

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31/07/2013

Appointment of Mr Howard Andrew Shooter as a director

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28/07/2013

Termination of appointment of Joseph Ellison as a director

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06/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (7 pages)

18/09/2012

Annual return made up to 2012-09-09 no member list

View PDF (3 pages)

19/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (9 pages)

28/02/2012

Director's details changed for Frank Philip Morris on 2012-02-28

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28/02/2012

Director's details changed for Brian Malcolm Royston on 2012-02-28

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28/02/2012

Director's details changed for Joseph Gabriel Eliezer Ellison on 2012-02-28

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03/01/2012

Director's details changed for Frank Philip Morris on 2012-01-01

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01/01/2012

Director's details changed for Brian Malcolm Royston on 2012-01-01

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01/01/2012

Director's details changed for Joseph Gabriel Eliezer Ellison on 2012-01-01

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13/09/2011

Annual return made up to 2011-09-09 no member list

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09/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (9 pages)

09/01/2011

Registered office address changed from 45 the Burroughs London NW4 4AX United Kingdom on 2011-01-09

View PDF (1 pages)

18/10/2010

Annual return made up to 2010-09-09 no member list

View PDF (4 pages)

07/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (7 pages)

09/09/2009

Annual return made up to 09/09/09

View PDF (3 pages)

27/04/2009

Registered office changed on 27/04/2009 from hillel house 1-2 endsleigh street london WC1H 0DS

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25/09/2008

Director appointed joseph gabriel eliezer ellison

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25/09/2008

Director appointed brian malcolm royston

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25/09/2008

Director appointed frank philip morris

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12/09/2008

Appointment terminate, director and secretary waterlow secretaries LIMITED logged form

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11/09/2008

Appointment terminated director waterlow nominees LIMITED

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09/09/2008

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

19/06/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morris Of Kenwood, Jonathan David, Lord	Director	26/06/2018 - Present	11
Livingston, Emma	Director	18/10/2023 - 17/10/2025	2
Lewis, Beverley Jane	Director	08/03/2022 - Present	2
Allen-Harris, Michael Ashley	Director	18/10/2023 - Present	1
Robinson, Charles Benjamin	Director	22/04/2018 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BBYO (THE BURROUGHS) LIMITED

BBYO (THE BURROUGHS) LIMITED is an(a) Active company incorporated on 09/09/2008 with the registered office located at 146 New London Road, Chelmsford, Essex CM2 0AW. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBYO (THE BURROUGHS) LIMITED?

BBYO (THE BURROUGHS) LIMITED is currently Active. It was registered on 09/09/2008 .

Where is BBYO (THE BURROUGHS) LIMITED located?

BBYO (THE BURROUGHS) LIMITED is registered at 146 New London Road, Chelmsford, Essex CM2 0AW.

What does BBYO (THE BURROUGHS) LIMITED do?

BBYO (THE BURROUGHS) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BBYO (THE BURROUGHS) LIMITED?

The latest filing was on 12/01/2026: Director's details changed for Mr Goan Leslie Hart on 2026-01-12.