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Burn Stewart (Sutton) Limited

Burn Stewart (Sutton) Limited is a dormant company incorporated on 18 November 1947 with the registered office located in Richmond, Greater London. Burn Stewart (Sutton) Limited was registered 77 years ago.
Status
Dormant
Dormant since 34 years ago
Company No
00445313
Private limited company
Age
77 years
Incorporated 18 November 1947
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 6 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
Avalon House
72 Lower Mortlake Road
Richmond
TW9 2JY
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • South African • Lives in Scotland • Born in Jan 1976
Secretary
CVH Spirits Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Petnor Blenders (London & Glasgow) Limited
Mr Werner Nolte is a mutual person.
Active
Tower Blending Company Limited
Mr Werner Nolte is a mutual person.
Active
Northern Blending Co.Limited
Mr Werner Nolte is a mutual person.
Active
Ingenious Alchemy Company Limited
Mr Werner Nolte is a mutual person.
Active
Bribourne Limited
Mr Werner Nolte is a mutual person.
Active
Nordren McCall Limited
Mr Werner Nolte is a mutual person.
Active
Burn Stewart (Marylebone) Limited
Mr Werner Nolte is a mutual person.
Active
Troutsdale Properties Limited
Mr Werner Nolte is a mutual person.
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
£48.96K
Same as previous period
Total Liabilities
-£50.81K
Same as previous period
Net Assets
-£1.85K
Same as previous period
Debt Ratio (%)
104%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 13 Mar 2024
Distell International Limited (PSC) Details Changed
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 13 Feb 2023
Confirmation Submitted
3 Years Ago on 22 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 25 Feb 2022
Mr Werner Nolte Details Changed
3 Years Ago on 15 Nov 2021
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 19 Mar 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 17 Mar 2025
Confirmation statement made on 9 March 2024 with no updates
Submitted on 20 Mar 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 13 Mar 2024
Change of details for Distell International Limited as a person with significant control on 26 April 2023
Submitted on 9 Jan 2024
Confirmation statement made on 9 March 2023 with no updates
Submitted on 21 Mar 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 13 Feb 2023
Confirmation statement made on 9 March 2022 with no updates
Submitted on 22 Mar 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 25 Feb 2022
Director's details changed for Mr Werner Nolte on 15 November 2021
Submitted on 22 Nov 2021
Repayment History
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