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Home > England & Wales Companies > BURLAND STUDIO LIMITED
Company Information for

BURLAND STUDIO LIMITED

35 BALLARDS LANE, LONDON, N3 1XW,
Company Registration Number
04145934
Private Limited Company
Active

Company Overview

About Burland Studio Ltd
BURLAND STUDIO LIMITED was founded on 2001-01-23 and has its registered office in London. The organisation's status is listed as "Active". Burland Studio Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BURLAND STUDIO LIMITED
 
Legal Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
Other companies in WC1B
 
Previous Names
BURLAND AURA PLANNING LIMITED19/01/2024
BURLAND T.M. LIMITED06/05/2020
Filing Information
Company Number 04145934
Company ID Number 04145934
Date formed 2001-01-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB749270018  
Last Datalog update: 2024-03-06 23:49:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURLAND STUDIO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATZ LIMITED   DAVID LANDAU LIMITED   DET LIMITED   FENJY LIMITED   HOWCOM LIMITED   IAN SAUNDERSON LIMITED   JEFF HARTSTONE LIMITED   JONGLAS LIMITED   LANDAU BAKER LIMITED   LANDWOOD SERVICES LIMITED   LOGICAL CONCLUSIONS LIMITED   MARMILL LTD   MYFANWY NEVILLE LIMITED   NEIL GRAHAM LIMITED   STEVEN HOCKING-ROBINSON LIMITED   VATOPIA LIMITED
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Company Officers of BURLAND STUDIO LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALAN BURLAND
Director 2001-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE LLEWELLYN
Company Secretary 2006-02-08 2013-09-06
JAMES ALAN BURLAND
Company Secretary 2001-01-23 2006-02-08
RICHARD ANTONY PARTRIDGE
Director 2001-01-23 2006-01-16
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2001-01-23 2001-01-23
WATERLOW NOMINEES LIMITED
Nominated Director 2001-01-23 2001-01-23

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
2024-02-07CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-08-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-01Change of details for Mr James Alan Burland as a person with significant control on 2022-02-01
2023-02-27CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2023-02-27Director's details changed for Mr James Alan Burland on 2022-02-01
2022-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-01CH01Director's details changed for Mr James Alan Burland on 2022-07-01
2022-07-01PSC04Change of details for Mr James Alan Burland as a person with significant control on 2022-07-01
2022-06-21REGISTERED OFFICE CHANGED ON 21/06/22 FROM 21 Bedford Square London WC1B 3HH
2022-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/22 FROM 21 Bedford Square London WC1B 3HH
2022-04-14DISS40Compulsory strike-off action has been discontinued
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2021-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-29MEM/ARTSARTICLES OF ASSOCIATION
2020-07-29CC04Statement of company's objects
2020-07-29RES01ADOPT ARTICLES 29/07/20
2020-05-06RES15CHANGE OF COMPANY NAME 06/05/20
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-31CH01Director's details changed for James Alan Burland on 2017-01-22
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-11AR0123/01/16 FULL LIST
2016-04-11AR0123/01/16 FULL LIST
2015-11-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-04AR0123/01/15 ANNUAL RETURN FULL LIST
2014-11-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-04AR0123/01/14 ANNUAL RETURN FULL LIST
2014-01-21CH01Director's details changed for James Alan Burland on 2013-06-01
2013-10-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY KATHERINE LLEWELLYN
2013-01-28AR0123/01/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0123/01/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0123/01/11 ANNUAL RETURN FULL LIST
2010-10-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/10 FROM 4Th Floor 65 Kingsway London WC2B 6TD
2010-03-02AR0123/01/10 ANNUAL RETURN FULL LIST
2010-01-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-11363aReturn made up to 23/01/09; full list of members
2008-10-15AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-14363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-09-12287REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 7 SAINT JAMESS SQUARE LONDON SW1Y 4JU
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-21363sRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-23288bSECRETARY RESIGNED
2006-02-20288aNEW SECRETARY APPOINTED
2006-02-20288bDIRECTOR RESIGNED
2006-01-26363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-23363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-01363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-02-13ELRESS386 DISP APP AUDS 15/03/02
2003-02-13ELRESS366A DISP HOLDING AGM 15/03/02
2003-02-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-12363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-06-17363(287)REGISTERED OFFICE CHANGED ON 17/06/02
2002-06-17363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2002-04-30225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2001-05-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-09288aNEW DIRECTOR APPOINTED
2001-02-09288bSECRETARY RESIGNED
2001-02-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-09288bDIRECTOR RESIGNED
2001-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to BURLAND STUDIO 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 BURLAND STUDIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURLAND STUDIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2017-03-31
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 BURLAND STUDIO LIMITED

Intangible Assets
Patents
We have not found any records of BURLAND STUDIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURLAND STUDIO LIMITED
Trademarks
We have not found any records of BURLAND STUDIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURLAND STUDIO 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 (71129 - Other engineering activities) as BURLAND STUDIO LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where BURLAND STUDIO 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 BURLAND STUDIO 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 BURLAND STUDIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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