SILBURN LIMITED

Overview

Company Name	SILBURN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03655014
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SILBURN LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SILBURN LIMITED located?

Registered Office Address	51 Welbeck Street W1G 9HL London England
Undeliverable Registered Office Address	No

What were the previous names of SILBURN LIMITED?

Previous Company Names
Company Name	From	Until
MINMAR (431) LIMITED	Oct 23, 1998	Oct 23, 1998

What are the latest accounts for SILBURN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SILBURN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2027
Next Confirmation Statement Due	Apr 06, 2027
Next Confirmation Statement Made Up To	Mar 23, 2026
Overdue	No

What are the latest filings for SILBURN LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2026	Confirmation statement made on Mar 23, 2026 with no updates	3 pages	CS01

Apr 23, 2026	Termination of appointment of Simon Laurence Bernstein as a director on Apr 01, 2026	1 pages	TM01

Mar 30, 2026	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Mar 12, 2026	Appointment of Mr Simon Laurence Bernstein as a director on Aug 24, 2015	2 pages	AP01

Feb 26, 2026	Director's details changed for Mr Simon Laurence Bernstein on Feb 25, 2026	2 pages	CH01

Apr 28, 2025	Confirmation statement made on Mar 23, 2025 with no updates	3 pages	CS01

Mar 26, 2025	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Apr 22, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

May 04, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Mar 23, 2022	Confirmation statement made on Mar 23, 2022 with updates	5 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

May 07, 2021	Confirmation statement made on Apr 26, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

May 07, 2020	Confirmation statement made on Apr 26, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

May 10, 2019	Confirmation statement made on Apr 26, 2019 with no updates	3 pages	CS01

May 10, 2019	Registered office address changed from 5th Floor 94-96 Wigmore Street London W1U 3RF to 51 Welbeck Street London W1G 9HL on May 10, 2019	1 pages	AD01

Nov 05, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Jun 29, 2018	Confirmation statement made on Jun 15, 2018 with no updates	3 pages	CS01

Dec 18, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Jul 05, 2017	Notification of Robin Daniel Bernstein as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 05, 2017	Notification of Jeremy Paul Bernstein as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 05, 2017	Notification of Simon Laurence Bernstein as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of SILBURN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERNSTEIN, Simon Laurence Welbeck Street W1G 9HL London 51 England	Aug 24, 2015		Secretary	Welbeck Street W1G 9HL London 51 England				211001280001
BERNSTEIN, Jeremy Paul 73 Stamford Road Bowdon WA14 2JJ Altrincham Cheshire	Mar 18, 2008		Director	73 Stamford Road Bowdon WA14 2JJ Altrincham Cheshire	United Kingdom	British	1965-10	16100220002
BERNSTEIN, Robin Daniel 19 East Downs Road WA14 2LG Bowdon Cheshire	Mar 18, 2008		Director	19 East Downs Road WA14 2LG Bowdon Cheshire	England	British	1970-2	16100230003
BERNSTEIN, Simon Laurence Welbeck Street W1G 9HL London 51 England	Aug 24, 2015		Director	Welbeck Street W1G 9HL London 51 England	United Kingdom	English	1963-8	204355570001
BERNSTEIN, Baron Anthony Webber Richmond House Normans Place WA14 2AB Altrincham Cheshire	Feb 21, 2006	Aug 24, 2015	Secretary	Richmond House Normans Place WA14 2AB Altrincham Cheshire		British		7542830001
FOX, Anthony Maxwell Maraiken Heversham LA7 7ER Milnthorpe Cumbria	Apr 22, 2002	Jan 27, 2004	Secretary	Maraiken Heversham LA7 7ER Milnthorpe Cumbria		British		46490780001
STOTT, James Alexander The Old Stables Knowsley Road Ainsworth BL2 5QB Bolton Lancashire	Jan 27, 2004	Feb 21, 2006	Secretary	The Old Stables Knowsley Road Ainsworth BL2 5QB Bolton Lancashire		British		10169300001
CLYDE SECRETARIES LIMITED 51 Eastcheap EC3M 1JP London	Oct 23, 1998	Apr 22, 2002	Secretary	51 Eastcheap EC3M 1JP London				38770650001
BERNSTEIN, Baron Anthony Webber Richmond House Normans Place WA14 2AB Altrincham Cheshire	Feb 16, 1999	Aug 24, 2015	Director	Richmond House Normans Place WA14 2AB Altrincham Cheshire	United Kingdom	British	1938-9	7542830001
BERNSTEIN, Jeremy Paul 73 Stamford Road Bowdon WA14 2JJ Altrincham Cheshire	Jul 01, 2001	Aug 01, 2002	Director	73 Stamford Road Bowdon WA14 2JJ Altrincham Cheshire	United Kingdom	British	1965-10	16100220002
BERNSTEIN, Sara Frances Richmond House Normans Place WA14 2AB Altrincham Cheshire	Feb 21, 2006	Mar 31, 2010	Director	Richmond House Normans Place WA14 2AB Altrincham Cheshire	United Kingdom	British	1939-7	10169340001
BERNSTEIN, Simon Laurence Welbeck Street W1G 9HL London 51 England	Mar 18, 2008	Apr 01, 2026	Director	Welbeck Street W1G 9HL London 51 England	England	British	1963-8	76033770003
DUFFY, Christopher William 7 The Broadwalk HA6 2XD Northwood Middlesex	Oct 23, 1998	Feb 16, 1999	Nominee Director	7 The Broadwalk HA6 2XD Northwood Middlesex		British	1957-6	900005310001
FOX, Anthony Maxwell Maraiken Heversham LA7 7ER Milnthorpe Cumbria	Jul 01, 2001	Jan 27, 2004	Director	Maraiken Heversham LA7 7ER Milnthorpe Cumbria	United Kingdom	British	1959-8	46490780001
MCLEAN, Gavin Charles Millhouse Cottage Grimsditch Lane Lower Whitley WA4 4EB Warrington	Feb 16, 1999	Jun 26, 2000	Director	Millhouse Cottage Grimsditch Lane Lower Whitley WA4 4EB Warrington		British	1944-11	42935200004
PAGE, David William Chafford House Camden Park TN2 5AD Tunbridge Wells Kent	Oct 23, 1998	Feb 16, 1999	Nominee Director	Chafford House Camden Park TN2 5AD Tunbridge Wells Kent		British	1957-8	900005300001
RAYMAN, Jon Davis Emanuel Flat 1 17 Dawson Place W2 4TH London	Feb 16, 1999	Feb 21, 2006	Director	Flat 1 17 Dawson Place W2 4TH London	England	British	1938-6	35556550002
RUDD, Anthony Nigel Russell, Sir Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire	May 27, 1999	Jul 01, 2001	Director	Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire		British	1946-12	35664250001
STOTT, James Alexander The Old Stables Knowsley Road Ainsworth BL2 5QB Bolton Lancashire	Feb 16, 1999	Feb 21, 2006	Director	The Old Stables Knowsley Road Ainsworth BL2 5QB Bolton Lancashire	England	British	1939-4	10169300001
YOUNG, Charles Raymond 2 West Ella Road Kirk Ella HU10 7QE Hull North Humberside	Jul 01, 2001	Mar 31, 2002	Director	2 West Ella Road Kirk Ella HU10 7QE Hull North Humberside		British	1944-11	67225990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SILBURN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Laurence Bernstein Welbeck Street W1G 9HL London 51 England	Apr 06, 2016	Welbeck Street W1G 9HL London 51 England	No
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Robin Daniel Bernstein Welbeck Street W1G 9HL London 51 England	Apr 06, 2016	Welbeck Street W1G 9HL London 51 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Jeremy Paul Bernstein Welbeck Street W1G 9HL London 51 England	Apr 06, 2016	Welbeck Street W1G 9HL London 51 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0