BURRELL MEDICAL CO., LTD

Key Data

Status

Active

Company No.

09626769

Incorporation date

06/06/2015

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2015)

30/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

02/04/2026

Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on 2026-04-02

View PDF (1 pages)

25/09/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

11/04/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

22/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/03/2025

Registered office address changed from PO Box 4385 09626769 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-03-19

View PDF (3 pages)

22/01/2025

Address of officer Zhi Guang Song changed to 09626769 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-22

View PDF (1 pages)

22/01/2025

Registered office address changed to PO Box 4385, 09626769 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-22

View PDF (1 pages)

22/01/2025

Address of officer Shituo Business (Uk) Limited changed to 09626769 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-22

View PDF (1 pages)

22/01/2025

Address of person with significant control Zhiguang Song changed to 09626769 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-22

View PDF (1 pages)

30/10/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

16/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

19/10/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

19/04/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

29/08/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

08/04/2022

Secretary's details changed for Shituo Business (Uk) Limited on 2022-04-08

View PDF (1 pages)

08/04/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

29/03/2022

Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2022-03-29

View PDF (1 pages)

10/12/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

14/04/2021

Appointment of Shituo Business (Uk) Limited as a secretary on 2021-04-14

View PDF (2 pages)

14/04/2021

Termination of appointment of S-Victory Secretary (Uk) Limited as a secretary on 2021-04-14

View PDF (1 pages)

14/04/2021

Confirmation statement made on 2021-04-14 with no updates

View PDF (3 pages)

12/11/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

14/04/2020

Appointment of S-Victory Secretary (Uk) Limited as a secretary on 2020-04-14

View PDF (2 pages)

14/04/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

14/04/2020

Termination of appointment of Uk Jiecheng Business Limited as a secretary on 2020-04-14

View PDF (1 pages)

28/08/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

17/05/2019

Appointment of Zhi Guang Song as a director on 2019-05-17

View PDF (2 pages)

17/05/2019

Termination of appointment of Wanli Song as a director on 2019-05-17

View PDF (1 pages)

17/05/2019

Confirmation statement made on 2019-05-17 with updates

View PDF (4 pages)

17/05/2019

Appointment of Uk Jiecheng Business Limited as a secretary on 2019-05-17

View PDF (2 pages)

17/05/2019

Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 2019-05-17

View PDF (1 pages)

12/03/2019

Notification of Zhiguang Song as a person with significant control on 2019-03-06

View PDF (2 pages)

12/03/2019

Cessation of Wanli Song as a person with significant control on 2019-03-06

View PDF (1 pages)

12/03/2019

Confirmation statement made on 2019-03-12 with updates

View PDF (5 pages)

15/01/2019

Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 2019-01-01

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

09/01/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (3 pages)

09/01/2019

Notification of Wanli Song as a person with significant control on 2016-04-06

View PDF (4 pages)

09/01/2019

Accounts for a dormant company made up to 2017-06-30

View PDF (3 pages)

09/01/2019

Confirmation statement made on 2017-06-06 with updates

View PDF (8 pages)

09/01/2019

Confirmation statement made on 2018-06-06 with updates

View PDF (8 pages)

09/01/2019

Administrative restoration application

View PDF (3 pages)

14/11/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

01/08/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (6 pages)

06/06/2015

Incorporation

View PDF (37 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

08/04/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
10.00K
-
0.00
-
-

2022
-
10.00K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SHITUO BUSINESS (UK) LIMITED	Corporate Secretary	14/04/2021 - Present	48
Zhiguang Song	Director	17/05/2019 - Present	-

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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

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SC278017

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

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Description

About BURRELL MEDICAL CO., LTD

BURRELL MEDICAL CO., LTD is an(a) Active company incorporated on 06/06/2015 with the registered office located at 37 Croydon Road, Beckenham BR3 4AB. There are currently 2 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 BURRELL MEDICAL CO., LTD?

BURRELL MEDICAL CO., LTD is currently Active. It was registered on 06/06/2015 .

Where is BURRELL MEDICAL CO., LTD located?

BURRELL MEDICAL CO., LTD is registered at 37 Croydon Road, Beckenham BR3 4AB.

What does BURRELL MEDICAL CO., LTD do?

BURRELL MEDICAL CO., LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BURRELL MEDICAL CO., LTD?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-08 with no updates.