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BURTON BLAKE LTD

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BURTON BLAKE LTD

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Key Data

Status

Active

Company No.

08197366

Incorporation date

31/08/2012

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 31/08/2012)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon18/09/2025
Change of details for Mr Paul Caplan as a person with significant control on 2025-09-17
View PDF (2 pages)
dot icon18/09/2025
Director's details changed for Mr Paul Graham Caplan on 2025-09-17
View PDF (2 pages)
dot icon17/09/2025
Confirmation statement made on 2025-08-31 with updates
View PDF (5 pages)
dot icon24/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon30/09/2024
Previous accounting period shortened from 2023-12-31 to 2023-12-30
View PDF (1 pages)
dot icon20/09/2024
Confirmation statement made on 2024-08-31 with updates
View PDF (5 pages)
dot icon19/09/2024
Change of details for Mr Paul Caplan as a person with significant control on 2024-09-18
View PDF (2 pages)
dot icon19/09/2024
Director's details changed for Mr Paul Graham Caplan on 2024-09-18
View PDF (2 pages)
dot icon11/09/2024
Cessation of Alexander Maclachlan as a person with significant control on 2024-07-31
View PDF (1 pages)
dot icon03/09/2024
Resolutions
View PDF (2 pages)
dot icon07/08/2024
Resolutions
View PDF (5 pages)
dot icon07/08/2024
Statement of capital on 2024-08-07
View PDF (3 pages)
dot icon07/08/2024
Statement of capital following an allotment of shares on 2024-07-31
View PDF (4 pages)
dot icon07/08/2024
Statement of capital following an allotment of shares on 2024-07-31
View PDF (4 pages)
dot icon07/08/2024
Resolutions
View PDF (2 pages)
dot icon31/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon20/09/2023
Confirmation statement made on 2023-08-31 with updates
View PDF (5 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon15/09/2022
Statement of capital following an allotment of shares on 2021-09-24
View PDF (3 pages)
dot icon14/09/2022
Confirmation statement made on 2022-08-31 with updates
View PDF (5 pages)
dot icon14/09/2022
Statement of capital following an allotment of shares on 2021-09-24
View PDF (3 pages)
dot icon07/02/2022
Change of details for Mr Alexander Maclachlan as a person with significant control on 2022-01-01
View PDF (2 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (12 pages)
dot icon23/09/2021
Confirmation statement made on 2021-08-31 with updates
View PDF (5 pages)
dot icon21/09/2021
Notification of Alexander Maclachlan as a person with significant control on 2020-10-19
View PDF (2 pages)
dot icon23/08/2021
Statement of capital following an allotment of shares on 2021-07-27
View PDF (3 pages)
dot icon17/06/2021
Memorandum and Articles of Association
View PDF (19 pages)
dot icon17/06/2021
Resolutions
View PDF (1 pages)
dot icon07/06/2021
Statement of capital following an allotment of shares on 2021-05-18
View PDF (3 pages)
dot icon24/05/2021
Previous accounting period extended from 2020-08-31 to 2020-12-31
View PDF (1 pages)
dot icon25/11/2020
Confirmation statement made on 2020-08-31 with updates
View PDF (5 pages)
dot icon20/11/2020
Statement of capital following an allotment of shares on 2020-10-19
View PDF (4 pages)
dot icon09/11/2020
Resolutions
View PDF (1 pages)
dot icon09/11/2020
Memorandum and Articles of Association
View PDF (18 pages)
dot icon17/06/2020
Registered office address changed from 90 Long Acre London WC2E 9RZ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2020-06-17
View PDF (1 pages)
dot icon29/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (10 pages)
dot icon23/10/2019
Change of details for Mr Paul Caplan as a person with significant control on 2019-10-09
View PDF (2 pages)
dot icon23/10/2019
Director's details changed for Mr Paul Graham Caplan on 2019-10-09
View PDF (2 pages)
dot icon15/10/2019
Confirmation statement made on 2019-08-31 with updates
View PDF (5 pages)
dot icon18/08/2019
Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD to 90 Long Acre London WC2E 9RZ on 2019-08-18
View PDF (1 pages)
dot icon31/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (10 pages)
dot icon19/09/2018
Confirmation statement made on 2018-08-31 with updates
View PDF (5 pages)
dot icon19/09/2018
Change of details for Mr Paul Caplan as a person with significant control on 2018-02-05
View PDF (2 pages)
dot icon18/09/2018
Cessation of Anne Acheson as a person with significant control on 2018-02-05
View PDF (1 pages)
dot icon18/09/2018
Cessation of Karen Bateman as a person with significant control on 2018-02-05
View PDF (1 pages)
dot icon18/09/2018
Change of details for Mr Paul Caplan as a person with significant control on 2018-08-28
View PDF (2 pages)
dot icon18/09/2018
Director's details changed for Mr Paul Graham Caplan on 2018-08-28
View PDF (2 pages)
dot icon31/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (10 pages)
dot icon13/09/2017
Confirmation statement made on 2017-08-31 with no updates
View PDF (3 pages)
dot icon22/05/2017
Micro company accounts made up to 2016-08-31
View PDF (2 pages)
dot icon18/09/2016
Confirmation statement made on 2016-08-31 with updates
View PDF (7 pages)
dot icon04/03/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (4 pages)
dot icon04/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
View PDF (3 pages)
dot icon06/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (3 pages)
dot icon10/09/2014
Annual return made up to 2014-08-31 with full list of shareholders
View PDF (3 pages)
dot icon24/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (3 pages)
dot icon09/09/2013
Statement of capital following an allotment of shares on 2013-08-15
View PDF (3 pages)
dot icon03/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
View PDF (3 pages)
dot icon18/04/2013
Statement of capital following an allotment of shares on 2013-04-18
View PDF (3 pages)
dot icon14/11/2012
Certificate of change of name
View PDF (3 pages)
dot icon26/10/2012
Certificate of change of name
View PDF (3 pages)
dot icon31/08/2012
Incorporation
View PDF (14 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

5
2021
change arrow icon0 % *

* during past year

Cash in Bank

£157,609.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
33.68K
-
0.00
157.61K
-
2021
5
33.68K
-
0.00
157.61K
-

Employees

2021

Employees

5 Ascended- *

Net Assets(GBP)

33.68K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

157.61K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Caplan, Paul Graham
Director
31/08/2012 - Present
12

Persons with Significant Control

5
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 BURTON BLAKE LTD

BURTON BLAKE LTD is an(a) Active company incorporated on 31/08/2012 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BURTON BLAKE LTD?

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BURTON BLAKE LTD is currently Active. It was registered on 31/08/2012 .

Where is BURTON BLAKE LTD located?

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BURTON BLAKE LTD is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does BURTON BLAKE LTD do?

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BURTON BLAKE LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does BURTON BLAKE LTD have?

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BURTON BLAKE LTD had 5 employees in 2021.

What is the latest filing for BURTON BLAKE LTD?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.