BURN STEWART (MARYLEBONE) LIMITED
Non-Trading
General Information
NAME
BURN STEWART (MARYLEBONE) LIMITED
COMPANY NUMBER
01092370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/01/1973
(51 years and 10 months old)
WEBSITE
www.burnstewartdistillers.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
RICHMOND
TW9 2JY
Avalon House
72 Lower Mortlake Road
Richmond
Surrey
TW9 2JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURN, STEWART & CO. LIMITED | Non-Trading | View Report |
| BURN STEWART (MARYLEBONE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 25/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BURN STEWART (MARYLEBONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURN STEWART (MARYLEBONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURN STEWART (MARYLEBONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 28 Past: 6 |
View Report |
|
10/05/1991 - 11/11/1992 (1 years and 6 months) Born in Dec 1937 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
10/05/1991 - 30/12/2002 (11 years and 7 months) Born in Jul 1941 |
Resigned | Director |
Current: 1 Past: 33 |
View Report |
|
10/05/1991 - Present (33 years and 7 months) Born in Mar 1945 |
Resigned | Director |
Current: 1 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 25/03/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 14/04/2021 | New Board Member Werner Nolte (919129959) Appointed |
| 21/03/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 13/06/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 26/03/2017 | New Confirmation Statement filed |
| 24/03/2017 | Change in Reg. Office |
| 24/03/2017 | New Accounts filed |
| 29/03/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 28/03/2015 | New Confirmation Statement filed |
| 26/03/2015 | New Accounts filed |
| 14/05/2014 | James Campbell Muir Stirrat (900236775) has left the board |
| 14/05/2014 | New Company Secretary Karen Spy (918762412) Appointed |
| 02/04/2014 | New Confirmation Statement filed |
| 26/02/2014 | Change in Reg. Office |
| 03/10/2013 | New Accounts filed |
| 01/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
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