CHARLES BURNAND LTD

Key Data

Status

Active

Company No.

04504087

Incorporation date

06/08/2002

Size

Total Exemption Full

Classification

Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2002)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

06/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

25/10/2024

Current accounting period shortened from 2025-02-28 to 2024-12-31

View PDF (1 pages)

23/10/2024

Total exemption full accounts made up to 2024-02-29

View PDF (9 pages)

05/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

29/04/2024

Director's details changed for Mr Simon Paul Stewart on 2024-04-26

View PDF (2 pages)

14/03/2024

Registered office address changed from 27 27 Whitfield Street London W1T 2SE England to 27 Whitfield Street London W1T 2SE on 2024-03-14

View PDF (1 pages)

21/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (9 pages)

17/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

27/01/2023

Total exemption full accounts made up to 2022-02-28

View PDF (9 pages)

06/08/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

30/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (9 pages)

14/08/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

14/08/2021

Registered office address changed from 66 Newman Street London W1T 3EQ England to 27 27 Whitfield Street London W1T 2SE on 2021-08-14

View PDF (1 pages)

01/04/2021

Change of details for Mr Simon Paul Stewart as a person with significant control on 2021-01-01

View PDF (2 pages)

30/11/2020

Total exemption full accounts made up to 2020-02-29

View PDF (9 pages)

12/08/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

30/05/2020

Appointment of Mr Michael John Totten as a director on 2020-05-28

View PDF (2 pages)

30/05/2020

Notification of Michael John Totten as a person with significant control on 2020-04-01

View PDF (2 pages)

29/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (10 pages)

05/09/2019

Registered office address changed from 15 Crawford Street London W1H 1BR to 66 Newman Street London W1T 3EQ on 2019-09-05

View PDF (1 pages)

23/08/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (3 pages)

13/06/2019

Change of details for Mr Simon Paul Stewart as a person with significant control on 2019-06-13

View PDF (2 pages)

30/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (9 pages)

16/08/2018

Confirmation statement made on 2018-08-05 with no updates

View PDF (3 pages)

15/12/2017

Registration of charge 045040870001, created on 2017-12-01

View PDF (30 pages)

30/10/2017

Total exemption full accounts made up to 2017-02-28

View PDF (9 pages)

05/08/2017

Confirmation statement made on 2017-08-05 with no updates

View PDF (3 pages)

10/10/2016

Total exemption full accounts made up to 2016-02-28

View PDF (9 pages)

03/09/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (5 pages)

27/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

18/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (3 pages)

07/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

04/09/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (3 pages)

23/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (3 pages)

23/08/2013

Director's details changed for Mr Simon Paul Stewart on 2013-02-22

View PDF (2 pages)

01/08/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

02/07/2013

Certificate of change of name

View PDF (3 pages)

27/06/2013

Termination of appointment of Kathleen Stewart as a director

View PDF (1 pages)

27/06/2013

Termination of appointment of Barry Stewart as a director

View PDF (1 pages)

27/06/2013

Termination of appointment of Barry Stewart as a secretary

View PDF (1 pages)

24/06/2013

Registered office address changed from 61a Church Lane East Finchley London N2 8DR United Kingdom on 2013-06-24

View PDF (1 pages)

08/02/2013

Registered office address changed from 63a Church Lane London N2 8DR on 2013-02-08

View PDF (1 pages)

06/02/2013

Current accounting period extended from 2012-08-31 to 2013-02-28

View PDF (1 pages)

17/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (6 pages)

30/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

16/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (6 pages)

25/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

13/09/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (6 pages)

13/09/2010

Director's details changed for Barry Stewart on 2010-08-06

View PDF (2 pages)

13/09/2010

Director's details changed for Mr Simon Paul Stewart on 2010-08-06

View PDF (2 pages)

13/09/2010

Director's details changed for Kathleen Stewart on 2010-08-06

View PDF (2 pages)

13/09/2010

Appointment of Mr Simon Paul Stewart as a director

View PDF (2 pages)

07/09/2010

Termination of appointment of Simon Stewart as a director

View PDF (1 pages)

03/09/2010

Appointment of Simon Paul Stewart as a director

View PDF (3 pages)

29/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

14/08/2009

Return made up to 06/08/09; full list of members

View PDF (4 pages)

19/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

11/03/2009

Director and secretary's change of particulars / barry stewart / 01/09/2008

View PDF (1 pages)

09/02/2009

Return made up to 06/08/08; full list of members

View PDF (4 pages)

01/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

08/10/2007

Return made up to 06/08/07; no change of members

View PDF (7 pages)

21/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

03/10/2006

Return made up to 06/08/06; full list of members

View PDF (7 pages)

02/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

07/09/2005

Return made up to 06/08/05; full list of members

View PDF (7 pages)

03/05/2005

Total exemption full accounts made up to 2004-08-31

View PDF (12 pages)

11/10/2004

Return made up to 06/08/04; full list of members

View PDF (7 pages)

04/05/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

06/10/2003

Return made up to 06/08/03; full list of members

View PDF (7 pages)

13/08/2003

Registered office changed on 13/08/03 from: c/o westbury 2ND floor 145-157 saint john street london EC1V 4PY

View PDF (1 pages)

29/08/2002

Director resigned

View PDF (1 pages)

29/08/2002

New director appointed

View PDF (2 pages)

29/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

29/08/2002

Secretary resigned

View PDF (1 pages)

06/08/2002

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-6 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHARLES BURNAND LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
4
26.76K
-
0.00
148.20K
-

2022
6
2.55K
-
0.00
59.79K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
LONDON PRESENCE LIMITED	Corporate Director	06/08/2002 - 06/08/2002	45
Stewart, Barry	Director	06/08/2002 - 28/02/2013	-
Mr Simon Paul Stewart	Director	27/08/2010 - 27/08/2010	2
Koe, Adrian Michael	Secretary	06/08/2002 - 06/08/2002	40
Stewart, Barry	Secretary	06/08/2002 - 28/02/2013	-

Persons with Significant Control

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

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Description

About CHARLES BURNAND LTD

CHARLES BURNAND LTD is an(a) Active company incorporated on 06/08/2002 with the registered office located at 27 Whitfield Street, London W1T 2SE. 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 CHARLES BURNAND LTD?

CHARLES BURNAND LTD is currently Active. It was registered on 06/08/2002 .

Where is CHARLES BURNAND LTD located?

CHARLES BURNAND LTD is registered at 27 Whitfield Street, London W1T 2SE.

What does CHARLES BURNAND LTD do?

CHARLES BURNAND LTD operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

What is the latest filing for CHARLES BURNAND LTD?

The latest filing was on 26/09/2025: Total exemption full accounts made up to 2024-12-31.