BURY STREET CAPITAL LIMITED

Key Data

Status

Active

Company No.

05552284

Incorporation date

02/09/2005

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2005)

16/01/2026

Full accounts made up to 2025-09-30

View PDF (22 pages)

02/09/2025

Director's details changed for Mr James Jordan Heyworth Kitson on 2025-09-01

View PDF (2 pages)

01/09/2025

Change of details for Robert D'urban Tyrwhitt Drake as a person with significant control on 2025-09-01

View PDF (2 pages)

01/09/2025

Director's details changed for Mr Robert D'urban Tyrwhitt-Drake on 2025-09-01

View PDF (2 pages)

01/09/2025

Confirmation statement made on 2025-09-01 with updates

View PDF (5 pages)

01/09/2025

Director's details changed for Mr Jens Henrik Staugaard Johansen on 2025-09-01

View PDF (2 pages)

25/02/2025

Group of companies' accounts made up to 2024-09-30

View PDF (27 pages)

12/09/2024

Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 2024-09-12

View PDF (1 pages)

12/09/2024

Confirmation statement made on 2024-09-02 with updates

View PDF (4 pages)

21/02/2024

Group of companies' accounts made up to 2023-09-30

View PDF (27 pages)

07/09/2023

Director's details changed for Robert D'urban Tyrwhitt-Drake on 2022-09-03

View PDF (2 pages)

07/09/2023

Confirmation statement made on 2023-09-02 with updates

View PDF (4 pages)

30/03/2023

Group of companies' accounts made up to 2022-09-30

View PDF (30 pages)

24/01/2023

Appointment of Mr Jens Henrik Staugaard Johansen as a director on 2023-01-20

View PDF (2 pages)

24/01/2023

Termination of appointment of Peter Neil Robson as a director on 2023-01-20

View PDF (1 pages)

23/09/2022

Director's details changed for Robert D'urban Tyrwhitt-Drake on 2022-09-01

View PDF (2 pages)

23/09/2022

Confirmation statement made on 2022-09-02 with updates

View PDF (4 pages)

23/09/2022

Change of details for Robert D'urban Tyrwhitt Drake as a person with significant control on 2022-09-01

View PDF (2 pages)

23/09/2022

Director's details changed for Robert D'urban Tyrwhitt-Drake on 2022-09-23

View PDF (2 pages)

16/02/2022

Group of companies' accounts made up to 2021-09-30

View PDF (31 pages)

06/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

16/02/2021

Full accounts made up to 2020-09-30

View PDF (23 pages)

23/12/2020

Director's details changed for Mr Peter Niel Robson on 2020-12-21

View PDF (2 pages)

11/11/2020

Appointment of Peter Niel Robson as a director on 2020-11-02

View PDF (2 pages)

11/11/2020

Appointment of James Jordan Heyworth Kitson as a director on 2020-11-02

View PDF (2 pages)

11/11/2020

Termination of appointment of Mark William Backhouse Hodgkin as a director on 2020-11-03

View PDF (1 pages)

07/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

07/05/2020

Full accounts made up to 2019-09-30

View PDF (22 pages)

03/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

10/01/2019

Full accounts made up to 2018-09-30

View PDF (22 pages)

05/09/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

04/09/2018

Director's details changed for Robert D'urban Tyrwhitt Drake on 2018-09-03

View PDF (2 pages)

12/01/2018

Full accounts made up to 2017-09-30

View PDF (22 pages)

05/09/2017

Confirmation statement made on 2017-09-02 with updates

View PDF (5 pages)

30/01/2017

Full accounts made up to 2016-09-30

View PDF (21 pages)

20/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (6 pages)

11/08/2016

Resolutions

View PDF (32 pages)

13/02/2016

Full accounts made up to 2015-09-30

View PDF (16 pages)

18/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (4 pages)

02/02/2015

Full accounts made up to 2014-09-30

View PDF (16 pages)

10/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (4 pages)

13/01/2014

Full accounts made up to 2013-09-30

View PDF (17 pages)

05/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (4 pages)

10/01/2013

Full accounts made up to 2012-09-30

View PDF (16 pages)

10/10/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (4 pages)

04/01/2012

Full accounts made up to 2011-09-30

View PDF (17 pages)

16/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (4 pages)

02/06/2011

Termination of appointment of Barry Sagraves as a director

View PDF (1 pages)

14/01/2011

Full accounts made up to 2010-09-30

View PDF (17 pages)

15/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (5 pages)

14/09/2010

Director's details changed for Barry Robert Sagraves on 2010-09-02

View PDF (2 pages)

14/09/2010

Director's details changed for Mark William Backhouse Hodgkin on 2010-09-02

View PDF (2 pages)

14/09/2010

Director's details changed for Robert D'urban Tyrwhitt Drake on 2010-09-02

View PDF (2 pages)

21/12/2009

Full accounts made up to 2009-09-30

View PDF (19 pages)

16/09/2009

Return made up to 02/09/09; full list of members

View PDF (3 pages)

07/02/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

20/10/2008

Return made up to 02/09/08; full list of members

View PDF (3 pages)

20/10/2008

Director's change of particulars / berry sagraves / 22/01/2008

View PDF (2 pages)

20/10/2008

Director's change of particulars / robert tyrwhitt drake / 05/09/2005

View PDF (1 pages)

15/07/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

24/01/2008

New director appointed

View PDF (2 pages)

31/10/2007

Registered office changed on 31/10/07 from: third floor 15 poland street london W1F 8QE

View PDF (1 pages)

31/10/2007

Secretary resigned

View PDF (1 pages)

19/09/2007

Return made up to 02/09/07; full list of members

View PDF (2 pages)

14/06/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

16/04/2007

Secretary's particulars changed

View PDF (1 pages)

16/04/2007

Registered office changed on 16/04/07 from: third floor 55 gower street london WC1E 6HQ

View PDF (1 pages)

14/04/2007

Director resigned

View PDF (1 pages)

06/09/2006

Return made up to 02/09/06; full list of members

View PDF (3 pages)

16/06/2006

Ad 15/05/05--------- £ si 59998@1=59998 £ ic 2/60000

View PDF (2 pages)

02/06/2006

Nc inc already adjusted 15/05/06

View PDF (1 pages)

02/06/2006

Resolutions

View PDF (1 pages)

19/12/2005

New director appointed

View PDF (2 pages)

12/12/2005

New director appointed

View PDF (2 pages)

26/09/2005

Director resigned

View PDF (1 pages)

26/09/2005

New director appointed

View PDF (2 pages)

02/09/2005

Incorporation

View PDF (15 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

30/09/2025

Next confirmation date

01/09/2026

Last change occurred

30/09/2025

Accounts

Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
9
1.99M
-
0.00
572.39K
-

2022
9
2.33M
-
0.00
1.12M
-

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
Robson, Peter Neil	Director	01/11/2020 - 19/01/2023	3
Mr Robert D'urban Tyrwhitt-Drake	Director	05/09/2005 - Present	6
GOWER SECRETARIES LIMITED	Corporate Secretary	02/09/2005 - 31/10/2007	346
GOWER NOMINEES LIMITED	Corporate Director	02/09/2005 - 05/09/2005	328
Hodgkin, Mark William Backhouse	Director	29/11/2005 - 03/11/2020	2

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

Turnover:

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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

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SC127217

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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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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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Mixed farming

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Description

About BURY STREET CAPITAL LIMITED

BURY STREET CAPITAL LIMITED is an(a) Active company incorporated on 02/09/2005 with the registered office located at C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8EN. There are currently 3 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 BURY STREET CAPITAL LIMITED?

BURY STREET CAPITAL LIMITED is currently Active. It was registered on 02/09/2005 .

Where is BURY STREET CAPITAL LIMITED located?

BURY STREET CAPITAL LIMITED is registered at C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8EN.

What does BURY STREET CAPITAL LIMITED do?

BURY STREET CAPITAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BURY STREET CAPITAL LIMITED?

The latest filing was on 16/01/2026: Full accounts made up to 2025-09-30.