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Charles Burnand Ltd

Charles Burnand Ltd is an active company incorporated on 6 August 2002 with the registered office located in London, Greater London. Charles Burnand Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04504087
Private limited company
Age
23 years
Incorporated 6 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (3 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Mar31 Dec 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
27 Whitfield Street
London
W1T 2SE
England
Address changed on 14 Mar 2024 (1 year 8 months ago)
Previous address was 27 27 Whitfield Street London W1T 2SE England
Telephone
02079934968
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in UK • Born in May 1972
Mr Simon Paul Stewart
PSC • British • Lives in UK • Born in May 1972
Mr Michael John Totten
PSC • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Burnand Interiors Ltd
Simon Paul Stewart is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£196.03K
Increased by £157.49K (+409%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£783.61K
Increased by £287.18K (+58%)
Total Liabilities
-£1.61M
Increased by £884.62K (+121%)
Net Assets
-£830.96K
Decreased by £597.44K (+256%)
Debt Ratio (%)
206%
Increased by 59% (+40%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
3 Months Ago on 6 Aug 2025
Accounting Period Shortened
1 Year Ago on 25 Oct 2024
Full Accounts Submitted
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
Mr Simon Paul Stewart Details Changed
1 Year 6 Months Ago on 26 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 27 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 6 Aug 2025
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 25 Oct 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 23 Oct 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 5 Aug 2024
Director's details changed for Mr Simon Paul Stewart on 26 April 2024
Submitted on 29 Apr 2024
Registered office address changed from 27 27 Whitfield Street London W1T 2SE England to 27 Whitfield Street London W1T 2SE on 14 March 2024
Submitted on 14 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 21 Nov 2023
Confirmation statement made on 5 August 2023 with no updates
Submitted on 17 Aug 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 27 Jan 2023
Repayment History
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