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Bur No.2 Limited

Bur No.2 Limited is a liquidation company incorporated on 6 November 1992 with the registered office located in London, Greater London. Bur No.2 Limited was registered 32 years ago.
Status
Liquidation
Company No
02762615
Private limited company
Age
32 years
Incorporated 6 November 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3051 days
Awaiting first confirmation statement
Dated 17 April 2017
Was due on 1 May 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 5121 days
For period 1 Dec30 Nov 2009 (12 months)
Accounts type is Dormant
Next accounts for period 30 November 2010
Was due on 31 August 2011 (14 years ago)
Contact
Address
20 Thayer Street
London
W1U 2DD
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Gibraltar • Born in Nov 1948
Director • Head Real Estate Asset Managem • British • Lives in UK • Born in Jan 1962
Director • British • Lives in England • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Burford Beta Holdings Limited
Julian Gleek and Mr Barry Porter are mutual people.
Active
Hooton Industrial Projects Limited
Julian Gleek is a mutual person.
Active
Cabot Park Management Limited
Julian Gleek is a mutual person.
Active
Burford Carrington Limited
Julian Gleek is a mutual person.
Active
First Management Services Limited
Julian Gleek is a mutual person.
Active
Sharkgrange Limited
Julian Gleek is a mutual person.
Active
Burford ZZ Limited
Julian Gleek is a mutual person.
Active
Burford Epsilon
Julian Gleek is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2001–2009)
Period Ended
30 Nov 2009
For period 30 Nov30 Nov 2009
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
£0
Same as previous period
Total Liabilities
-£16.49M
Same as previous period
Net Assets
-£16.49M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Patricia Anne Mary Nicholson Resigned
7 Years Ago on 30 Sep 2017
Court Order to Wind Up
14 Years Ago on 2 Jun 2011
Dormant Accounts Submitted
15 Years Ago on 1 Sep 2010
Confirmation Submitted
15 Years Ago on 4 May 2010
Randolph John Anderson Details Changed
15 Years Ago on 29 Jan 2010
Miss Patricia Anne Mary Nicholson Details Changed
15 Years Ago on 3 Nov 2009
Randolph John Anderson Details Changed
15 Years Ago on 3 Nov 2009
Julian Gleek Details Changed
15 Years Ago on 3 Nov 2009
Barry Porter Details Changed
15 Years Ago on 3 Nov 2009
Full Accounts Submitted
15 Years Ago on 1 Oct 2009
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Documents
Termination of appointment of Patricia Anne Mary Nicholson as a secretary on 30 September 2017
Submitted on 12 Oct 2017
Order of court to wind up
Submitted on 2 Jun 2011
Accounts for a dormant company made up to 30 November 2009
Submitted on 1 Sep 2010
Annual return made up to 17 April 2010 with full list of shareholders
Submitted on 4 May 2010
Director's details changed for Randolph John Anderson on 29 January 2010
Submitted on 29 Jan 2010
Director's details changed for Barry Porter on 3 November 2009
Submitted on 3 Nov 2009
Director's details changed for Julian Gleek on 3 November 2009
Submitted on 3 Nov 2009
Director's details changed for Randolph John Anderson on 3 November 2009
Submitted on 3 Nov 2009
Secretary's details changed for Miss Patricia Anne Mary Nicholson on 3 November 2009
Submitted on 3 Nov 2009
Full accounts made up to 30 November 2008
Submitted on 1 Oct 2009
Repayment History
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