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James Burrough Limited

James Burrough Limited is a dormant company incorporated on 11 June 1898 with the registered office located in London, Greater London. James Burrough Limited was registered 127 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
00057949
Private limited company
Age
127 years
Incorporated 11 June 1898
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
20 Montford Place
Kennington
London
SE11 5DE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • Australian • Lives in France • Born in May 1971
Director • Chief Finance Officer • British • Lives in UK • Born in Jun 1968
Director • Chartered Accountant • British • Lives in Scotland • Born in Sep 1969
Allied Domecq Spirits & Wine Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Allied Domecq (Holdings) Limited
Mr Stuart Andrew Ferrie McKechnie, Edward Fells, and 1 more are mutual people.
Active
Allied Domecq Spirits & Wine Limited
Edward Fells, Catherine Louise Thompson, and 1 more are mutual people.
Active
Allied Domecq Spirits & Wine Holdings Limited
Edward Fells, Catherine Louise Thompson, and 1 more are mutual people.
Active
Allied Domecq Limited
Edward Fells, Catherine Louise Thompson, and 1 more are mutual people.
Active
The Glenlivet Distillers Limited
Mr Stuart Andrew Ferrie McKechnie, Edward Fells, and 1 more are mutual people.
Active
Chivas Brothers (Holdings) Limited
Edward Fells, Catherine Louise Thompson, and 1 more are mutual people.
Active
Ad Atlantic Finance Limited
Edward Fells, Catherine Louise Thompson, and 1 more are mutual people.
Active
Ad Westport Limited
Mr Stuart Andrew Ferrie McKechnie, Edward Fells, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£223
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£223
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 24 Mar 2025
Catherine Louise Thompson Appointed
7 Months Ago on 6 Feb 2025
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 14 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Edward Fells Details Changed
2 Years 10 Months Ago on 19 Oct 2022
Stuart Macnab Resigned
3 Years Ago on 31 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 24 Mar 2022
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 24 Mar 2025
Appointment of Catherine Louise Thompson as a director on 6 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 11 Dec 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 16 Apr 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 5 Dec 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 14 Feb 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 6 Dec 2022
Director's details changed for Edward Fells on 19 October 2022
Submitted on 19 Oct 2022
Termination of appointment of Stuart Macnab as a director on 31 March 2022
Submitted on 31 Mar 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 24 Mar 2022
Repayment History
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