BURNABY GRAPHICS LIMITED

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BURNABY GRAPHICS LIMITED

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Key Data

Status

Active

Company No.

05826800

Incorporation date

24/05/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 24/05/2006)
dot icon02/03/2026
Total exemption full accounts made up to 2025-05-31
dot icon19/07/2025
Confirmation statement made on 2025-07-16 with no updates
dot icon08/05/2025
Change of details for Mr Graham John Rains-Bird as a person with significant control on 2024-07-31
dot icon27/02/2025
Total exemption full accounts made up to 2024-05-31
dot icon23/07/2024
Confirmation statement made on 2024-07-16 with no updates
dot icon22/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon18/07/2023
Confirmation statement made on 2023-07-18 with no updates
dot icon15/02/2023
Total exemption full accounts made up to 2022-05-31
dot icon19/01/2023
Director's details changed for Graham Rains Bird on 2023-01-19
dot icon18/01/2023
Registered office address changed from 29 Plympton Rd Kilburn London NW6 7EH to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-01-19
dot icon18/01/2023
Director's details changed for Tina Maiolo on 2023-01-19
dot icon18/01/2023
Director's details changed for Graham Rains Bird on 2023-01-19
dot icon27/07/2022
Confirmation statement made on 2022-07-18 with no updates
dot icon26/02/2022
Total exemption full accounts made up to 2021-05-31
dot icon20/07/2021
Confirmation statement made on 2021-07-18 with no updates
dot icon22/03/2021
Total exemption full accounts made up to 2020-05-31
dot icon18/07/2020
Confirmation statement made on 2020-07-18 with no updates
dot icon29/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon31/07/2019
Confirmation statement made on 2019-07-18 with no updates
dot icon18/01/2019
Total exemption full accounts made up to 2018-05-31
dot icon31/08/2018
Confirmation statement made on 2018-07-18 with no updates
dot icon06/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon20/08/2017
Confirmation statement made on 2017-07-18 with no updates
dot icon03/01/2017
Total exemption small company accounts made up to 2016-05-31
dot icon27/07/2016
Confirmation statement made on 2016-07-18 with updates
dot icon25/01/2016
Total exemption small company accounts made up to 2015-05-31
dot icon25/08/2015
Annual return made up to 2015-07-18 with full list of shareholders
dot icon28/01/2015
Total exemption small company accounts made up to 2014-05-31
dot icon19/07/2014
Annual return made up to 2014-07-18 with full list of shareholders
dot icon07/01/2014
Total exemption full accounts made up to 2013-05-31
dot icon21/07/2013
Annual return made up to 2013-07-18 with full list of shareholders
dot icon06/12/2012
Total exemption full accounts made up to 2012-05-31
dot icon26/11/2012
Termination of appointment of Wilshers Associates Limited as a secretary
dot icon20/07/2012
Annual return made up to 2012-07-18 with full list of shareholders
dot icon04/01/2012
Total exemption full accounts made up to 2011-05-31
dot icon23/07/2011
Annual return made up to 2011-07-18 with full list of shareholders
dot icon23/02/2011
Total exemption full accounts made up to 2010-05-31
dot icon07/10/2010
Annual return made up to 2010-07-18 with full list of shareholders
dot icon06/10/2010
Secretary's details changed for Wilshers Associates Limited on 2010-07-18
dot icon06/10/2010
Director's details changed for Graham Rains Bird on 2010-07-18
dot icon06/10/2010
Director's details changed for Tina Maiolo on 2010-07-18
dot icon31/10/2009
Total exemption full accounts made up to 2009-05-31
dot icon31/07/2009
Return made up to 18/07/09; full list of members
dot icon31/07/2009
Registered office changed on 31/07/2009 from flat b, 29 plympton road, kilburn, london W12 8EE
dot icon04/12/2008
Total exemption full accounts made up to 2008-05-31
dot icon21/07/2008
Return made up to 18/07/08; full list of members
dot icon09/04/2008
Total exemption full accounts made up to 2007-05-31
dot icon19/07/2007
Return made up to 18/07/07; full list of members
dot icon07/06/2007
Registered office changed on 07/06/07 from: flat b, 29 plympton road kilburn london NW6 7EH
dot icon07/06/2007
Director's particulars changed
dot icon07/06/2007
Director's particulars changed
dot icon07/06/2007
Registered office changed on 07/06/07 from: 1 castle row horticultural place chiswick london W4 4JQ
dot icon06/11/2006
New secretary appointed
dot icon06/11/2006
Secretary resigned
dot icon06/11/2006
Registered office changed on 06/11/06 from: 17 lime grove, shepherds bush london W12 8EE
dot icon24/05/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

2
2023
change arrow icon-82.19 % *

* during past year

Cash in Bank

£1,764.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
16/07/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
11.87K
-
0.00
15.90K
-
2022
1
8.74K
-
0.00
9.91K
-
2023
2
3.02K
-
0.00
1.76K
-
2023
2
3.02K
-
0.00
1.76K
-

Employees

2023

Employees

2 Ascended100 % *

Net Assets(GBP)

3.02K £Descended-65.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.76K £Descended-82.19 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Maiolo, Tina
Director
24/05/2006 - Present
-
Rains Bird, Graham
Director
24/05/2006 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BURNABY GRAPHICS LIMITED

BURNABY GRAPHICS LIMITED is an(a) Active company incorporated on 24/05/2006 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BURNABY GRAPHICS LIMITED?

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BURNABY GRAPHICS LIMITED is currently Active. It was registered on 24/05/2006 .

Where is BURNABY GRAPHICS LIMITED located?

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BURNABY GRAPHICS LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does BURNABY GRAPHICS LIMITED do?

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BURNABY GRAPHICS LIMITED operates in the Pre-press and pre-media services (18.13 - SIC 2007) sector.

How many employees does BURNABY GRAPHICS LIMITED have?

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BURNABY GRAPHICS LIMITED had 2 employees in 2023.

What is the latest filing for BURNABY GRAPHICS LIMITED?

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The latest filing was on 02/03/2026: Total exemption full accounts made up to 2025-05-31.