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Home > England & Wales Companies > BURRELL ENTERPRISES LIMITED
Company Information for

BURRELL ENTERPRISES LIMITED

4TH FLOOR, 7 SWALLOW STREET, LONDON, W1B 4DE,
Company Registration Number
03459091
Private Limited Company
Active

Company Overview

About Burrell Enterprises Ltd
BURRELL ENTERPRISES LIMITED was founded on 1997-11-03 and has its registered office in London. The organisation's status is listed as "Active". Burrell Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BURRELL ENTERPRISES LIMITED
 
Legal Registered Office
4TH FLOOR
7 SWALLOW STREET
LONDON
W1B 4DE
Other companies in W1C
 
Filing Information
Company Number 03459091
Company ID Number 03459091
Date formed 1997-11-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 13:57:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURRELL ENTERPRISES LIMITED
The accountancy firm based at this address is MILLBANK FINANCIAL SERVICES LIMITED
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Companies with same name BURRELL ENTERPRISES LIMITED
The following companies were found which have the same name as BURRELL ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURRELL ENTERPRISES, LLC 80 STATE ST. New York ALBANY NY 12207 Active Company formed on the 2014-08-13
BURRELL ENTERPRISES PTY LTD QLD 4223 Active Company formed on the 2011-06-28
Burrell Enterprises, Inc. 3970 E Main St Ventura CA 93003 FTB Suspended Company formed on the 2001-08-17
BURRELL ENTERPRISES, INC. 12 STATE RD 13 JACKSONVILLE FL 32207 Inactive Company formed on the 1969-01-08
BURRELL ENTERPRISES, INC. 4906 CASH RD DALLAS TX 75247 Active Company formed on the 1994-08-01
BURRELL ENTERPRISES, LLC 4846 TRINIDAD DRIVE LAND O LAKES FL 34639 Inactive Company formed on the 2017-10-24
BURRELL ENTERPRISES LLC Delaware Unknown
BURRELL ENTERPRISES INC Georgia Unknown
BURRELL ENTERPRISES INC North Carolina Unknown
BURRELL ENTERPRISES INC North Carolina Unknown
BURRELL ENTERPRISES INCORPORATED New Jersey Unknown
Burrell Enterprises Inc Maryland Unknown
BURRELL ENTERPRISES INC Georgia Unknown
BURRELL ENTERPRISES LLC Mississippi Unknown
BURRELL ENTERPRISES LLC 5214 STRIKE THE GOLD LN WESLEY CHAPEL FL 33544 Active Company formed on the 2021-05-10
BURRELL ENTERPRISES LLC 2951 NW DIVISION ST STE 110-B GRESHAM OR 97030 Active Company formed on the 2022-02-18

Company Officers of BURRELL ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
FRANCES SARAH MAGOWAN
 Company Secretary 2015-11-28
ANTHONY MERRIK BURRELL
 Director 2018-06-29
MARK WILLIAM BURRELL
 Director 1997-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY JANE OSBORN
 Company Secretary 2012-06-22 2015-11-27
MARY KATHERINE COEN
 Company Secretary 1997-11-14 2012-06-22
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1997-11-03 1997-11-14
LONDON LAW SERVICES LIMITED
 Nominated Director 1997-11-03 1997-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MERRIK BURRELL BAKERS ENERGY LTD Director 2017-10-03 CURRENT 2012-11-13 Active
ANTHONY MERRIK BURRELL BAKERS FARMS LIMITED Director 2017-07-12 CURRENT 1997-10-01 Active
ANTHONY MERRIK BURRELL FLOOD STREET TERRACE LIMITED Director 2007-06-25 CURRENT 2007-05-30 Dissolved 2017-09-26
ANTHONY MERRIK BURRELL MARGARET PYKE TRUST Director 2003-10-13 CURRENT 1997-09-24 Active
ANTHONY MERRIK BURRELL MILLBANK FINANCIAL SERVICES LIMITED Director 2002-01-09 CURRENT 1986-12-05 Active
MARK WILLIAM BURRELL POPULATION & SUSTAINABILITY NETWORK LIMITED Director 2014-09-23 CURRENT 2014-09-23 Dissolved 2016-01-19
MARK WILLIAM BURRELL BAKERS ENERGY LTD Director 2012-11-13 CURRENT 2012-11-13 Active
MARK WILLIAM BURRELL MARGARET PYKE TRUST Director 2006-10-30 CURRENT 1997-09-24 Active
MARK WILLIAM BURRELL SOUTH EAST WOOD FUELS LTD Director 2004-03-08 CURRENT 2004-03-05 Active
MARK WILLIAM BURRELL THE CRAWLEY & HORSHAM HUNT LIMITED Director 2004-01-27 CURRENT 2004-01-27 Active
MARK WILLIAM BURRELL DICKINSON TRUST LIMITED(THE) Director 1997-11-13 CURRENT 1926-07-03 Active
MARK WILLIAM BURRELL COWDRAY TRUST,LIMITED(THE) Director 1997-11-13 CURRENT 1918-12-31 Active
MARK WILLIAM BURRELL BAKERS FARMS LIMITED Director 1997-11-13 CURRENT 1997-10-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13Appointment of The Dickinson Trust Limited as director on 2024-03-13
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/22 FROM 4th Floor 10 Bruton Street London W1J 6PX United Kingdom
2022-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MERRIK BURRELL
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2020-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/19 FROM 10 Fourth Floor 10 Bruton Street London W1J 6PX United Kingdom
2019-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/19 FROM 4th Floor Swan House 17-19 Stratford Place London W1C 1BQ
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-06-29AP01DIRECTOR APPOINTED MR ANTHONY MERRIK BURRELL
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 590590
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30AP03Appointment of Miss Frances Sarah Magowan as company secretary on 2015-11-28
2015-11-27TM02Termination of appointment of Sally Jane Osborn on 2015-11-27
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 590590
2015-11-03AR0103/11/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 590590
2014-11-03AR0103/11/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 590590
2013-12-18AR0103/11/13 ANNUAL RETURN FULL LIST
2013-01-09AR0103/11/12 ANNUAL RETURN FULL LIST
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AP03Appointment of Mrs Sally Jane Osborn as company secretary
2012-06-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARY COEN
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-04AR0103/11/11 ANNUAL RETURN FULL LIST
2011-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/11 FROM 10/12 Cork Street London W1S 3LW
2010-12-15AR0103/11/10 ANNUAL RETURN FULL LIST
2010-12-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-01AR0103/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM BURRELL / 31/10/2009
2009-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / MISS MARY KATHERINE COEN / 31/10/2009
2008-12-28AA31/03/08 TOTAL EXEMPTION FULL
2008-11-06363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2007-11-06363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-07363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2005-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-04353LOCATION OF REGISTER OF MEMBERS
2005-11-04363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-11-04190LOCATION OF DEBENTURE REGISTER
2005-11-04287REGISTERED OFFICE CHANGED ON 04/11/05 FROM: 10/12 CORK STREET LONDON W15 3LW
2004-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-25363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2003-11-12363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-18363(287)REGISTERED OFFICE CHANGED ON 18/12/02
2002-12-18363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-11-27363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-11-28363sRETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-09-29AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-11-10363sRETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-08-25AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-1888(2)RAD 23/02/99--------- £ SI 165165@1=165165 £ IC 425425/590590
1998-11-18363sRETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
1998-10-26225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99
1998-04-17CERTNMCOMPANY NAME CHANGED CROSSCARD LIMITED CERTIFICATE ISSUED ON 20/04/98
1998-01-0888(2)RAD 24/11/97--------- £ SI 425423@1=425423 £ IC 2/425425
1997-11-20288aNEW DIRECTOR APPOINTED
1997-11-20287REGISTERED OFFICE CHANGED ON 20/11/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-11-20288bSECRETARY RESIGNED
1997-11-20288aNEW SECRETARY APPOINTED
1997-11-20288bDIRECTOR RESIGNED
1997-11-19123£ NC 100/3000000 14/11/97
1997-11-19ORES04NC INC ALREADY ADJUSTED 14/11/97
1997-11-19ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/97
1997-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to BURRELL ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURRELL ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURRELL ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.629
MortgagesNumMortOutstanding1.089
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied0.539

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Creditors
Creditors Due Within One Year 2012-04-01 £ 58

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURRELL ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 590,588
Cash Bank In Hand 2012-04-01 £ 1,387
Current Assets 2012-04-01 £ 1,387
Fixed Assets 2012-04-01 £ 1,148,768
Shareholder Funds 2012-04-01 £ 1,150,097

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURRELL ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURRELL ENTERPRISES LIMITED
Trademarks
We have not found any records of BURRELL ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURRELL ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as BURRELL ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURRELL ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURRELL ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURRELL ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1B 4DE