THE BURLINGTON ARMS PUB CO LTD
Overview
| Company Name | THE BURLINGTON ARMS PUB CO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04872310 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BURLINGTON ARMS PUB CO LTD?
- Public houses and bars (56302) / Accommodation and food service activities
Where is THE BURLINGTON ARMS PUB CO LTD located?
| Registered Office Address | 27 Britton Street Britton Street EC1M 5UD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BURLINGTON ARMS PUB CO LTD?
| Company Name | From | Until |
|---|---|---|
| THE BACK DOOR PUB CO LIMITED | Oct 09, 2003 | Oct 09, 2003 |
| MUNDAYS (766) LIMITED | Aug 20, 2003 | Aug 20, 2003 |
What are the latest accounts for THE BURLINGTON ARMS PUB CO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE BURLINGTON ARMS PUB CO LTD?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for THE BURLINGTON ARMS PUB CO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexander David Michael Bruce as a director on Dec 05, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of K & S Secretaries Limited as a secretary on Apr 11, 2023 | 1 pages | TM02 | ||
Registered office address changed from 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ to 27 Britton Street Britton Street London EC1M 5UD on Apr 11, 2023 | 1 pages | AD01 | ||
Appointment of Mr James Alexander Dudgeon as a secretary on Apr 11, 2023 | 2 pages | AP03 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mundays Company Secretaries Limited as a secretary on May 28, 2021 | 1 pages | TM02 | ||
Appointment of K & S Secretaries Limited as a secretary on May 28, 2021 | 2 pages | AP04 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Aug 20, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mundays Company Secretaries Limited on Dec 20, 2018 | 1 pages | CH04 | ||
Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN to 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ on Dec 20, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Aug 20, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Claire Francesca Davis-Bell on Aug 20, 2018 | 2 pages | CH01 | ||
Who are the officers of THE BURLINGTON ARMS PUB CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUDGEON, James Alexander | Secretary | Holland Park Avenue W11 3RH London 7 England | 307760690001 | |||||||||||
| CARMICHAEL, Louise Antonia | Director | Britton Street EC1M 5UD London 27 Britton Street England | England | British | 163859410003 | |||||||||
| DAVIS, Raymond Glen | Director | Britton Street EC1M 5UD London 27 Britton Street England | England | British | 16057540003 | |||||||||
| DAVIS, Teresa Jane | Director | Britton Street EC1M 5UD London 27 Britton Street England | England | British | 156858160002 | |||||||||
| DAVIS-BELL, Claire Francesca | Director | Britton Street EC1M 5UD London 27 Britton Street England | United Kingdom | British | 166378110004 | |||||||||
| WATSON, Clive Royston | Secretary | West Hall Farm Church Lane GU24 0JJ Pirbright Surrey | British | 36882420010 | ||||||||||
| K & S SECRETARIES LIMITED | Secretary | Brampton ST5 0QW Newcastle Under Lyme The Staffordshire United Kingdom |
| 114754200001 | ||||||||||
| MUNDAYS COMPANY SECRETARIES LIMITED | Secretary | Dashwood Lang Road KT15 2HJ Weybridge 400 Surrey England |
| 41120340002 | ||||||||||
| MUNDAYS COMPANY SECRETARIES LIMITED | Secretary | Cedar House 78 Portsmouth Road KT11 1AN Cobham Surrey | 41120340002 | |||||||||||
| BRUCE, Alexander David Michael | Director | Britton Street EC1M 5UD London 27 Britton Street England | United Kingdom | British | 36885730002 | |||||||||
| PALMER, Lorna Catherine | Director | Cedar House 78 Portsmouth Road KT11 1PP Cobham Surrey | British | 118836500001 |
Who are the persons with significant control of THE BURLINGTON ARMS PUB CO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Raymond Glen Davis | Apr 06, 2016 | Britton Street EC1M 5UD London 27 Britton Street England | No |
Nationality: British Country of Residence: England | |||
Natures of 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