BURRELL DESIGN LIMITED

Overview

Company Name	BURRELL DESIGN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05067329
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2004

Summary

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

What is the purpose of BURRELL DESIGN LIMITED?

specialised design activities (74100) / Professional, scientific and technical activities

Where is BURRELL DESIGN LIMITED located?

Registered Office Address	Kingsland House 39 Abbey Foregate SY2 6BL Shrewsbury Shropshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BURRELL DESIGN 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 BURRELL DESIGN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2026
Next Confirmation Statement Due	Mar 23, 2026
Next Confirmation Statement Made Up To	Mar 09, 2025
Overdue	No

What are the latest filings for BURRELL DESIGN LIMITED?

Filings
Date	Description	Document	Type
May 06, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Mar 20, 2025	Confirmation statement made on Mar 09, 2025 with updates	4 pages	CS01

Apr 16, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Mar 21, 2024	Confirmation statement made on Mar 09, 2024 with updates	4 pages	CS01

Aug 30, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 09, 2023 with updates	4 pages	CS01

Dec 13, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Apr 12, 2022	Confirmation statement made on Mar 09, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Change of details for Mr Alan Burrell as a person with significant control on Mar 01, 2022	2 pages	PSC04

Mar 16, 2022	Director's details changed for Allan Burrell on Mar 01, 2022	2 pages	CH01

Mar 16, 2022	Secretary's details changed for Claire Lianne Burrell on Mar 01, 2022	1 pages	CH03

Mar 16, 2022	Registered office address changed from 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire SY1 1RJ to Kingsland House 39 Abbey Foregate Shrewsbury Shropshire SY2 6BL on Mar 16, 2022	1 pages	AD01

Dec 02, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Apr 09, 2021	Confirmation statement made on Mar 09, 2021 with updates	4 pages	CS01

Oct 12, 2020	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

Mar 17, 2020	Confirmation statement made on Mar 09, 2020 with updates	4 pages	CS01

Dec 20, 2019	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

Apr 10, 2019	Confirmation statement made on Mar 09, 2019 with updates	4 pages	CS01

Oct 11, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Jun 02, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 31, 2018	Confirmation statement made on Mar 09, 2018 with updates	4 pages	CS01

May 29, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 06, 2017	Accounts for a dormant company made up to Mar 31, 2017	3 pages	AA

Mar 30, 2017	Confirmation statement made on Mar 09, 2017 with updates	5 pages	CS01

Sep 08, 2016	Accounts for a dormant company made up to Mar 31, 2016	3 pages	AA

View All Filings

Who are the officers of BURRELL DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
BURRELL, Claire Lianne 39 Abbey Foregate SY2 6BL Shrewsbury Kingsland House Shropshire England	Mar 09, 2004		Secretary	39 Abbey Foregate SY2 6BL Shrewsbury Kingsland House Shropshire England	British		96699920001
BURRELL, Allan 39 Abbey Foregate SY2 6BL Shrewsbury Kingsland House Shropshire England	Mar 09, 2004		Director	39 Abbey Foregate SY2 6BL Shrewsbury Kingsland House Shropshire England	British	1969-7	96699910001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 09, 2004	Mar 09, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London			900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 09, 2004	Mar 09, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London			900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURRELL DESIGN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Burrell 39 Abbey Foregate SY2 6BL Shrewsbury Kingsland House Shropshire England	Apr 06, 2016	39 Abbey Foregate SY2 6BL Shrewsbury Kingsland House Shropshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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