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Home > England & Wales Companies > 25 BURR ROAD LIMITED
Company Information for

25 BURR ROAD LIMITED

35 Ballards Lane, London, N3 1XW,
Company Registration Number
05084016
Private Limited Company
Active

Company Overview

About 25 Burr Road Ltd
25 BURR ROAD LIMITED was founded on 2004-03-25 and has its registered office in London. The organisation's status is listed as "Active". 25 Burr Road Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
25 BURR ROAD LIMITED
 
Legal Registered Office
35 Ballards Lane
London
N3 1XW
Other companies in SP10
 
Previous Names
RHUBARB HOLDINGS LIMITED24/12/2012
FUN IN THE OVEN LIMITED01/06/2006
Filing Information
Company Number 05084016
Company ID Number 05084016
Date formed 2004-03-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-22
Return next due 2025-04-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 18:57:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 25 BURR ROAD 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 25 BURR ROAD LIMITED

Current Directors
Officer Role Date Appointed
DEE HORTON
 Company Secretary 2015-06-01
LUCY CHARLOTTE GEMMELL
 Director 2004-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
LANCE JAMES MAUNDER LAWRY
 Director 2012-10-12 2015-07-23
LANCE JAMES MAUNDER LAWRY
 Company Secretary 2012-10-12 2015-06-01
HELEN BOWEY
 Director 2006-04-28 2013-03-19
LARAINE KAREN BEAMENT
 Company Secretary 2012-06-01 2012-10-12
LARAINE KAREN BEAMENT
 Director 2009-11-09 2012-10-12
PD COSEC LIMITED
 Company Secretary 2005-06-20 2012-06-01
RUSSELL CLIVE BEHARRELL
 Director 2006-05-14 2009-11-09
KIMBROUGH LIMITED
 Nominated Secretary 2004-03-25 2005-04-22
N B COMPANY SERVICES LIMITED
 Nominated Director 2004-03-25 2004-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCY CHARLOTTE GEMMELL FOOD STORY (LONDON) LIMITED Director 2015-03-01 CURRENT 2014-03-03 Liquidation
LUCY CHARLOTTE GEMMELL JUICY LUCIE CONSULTANCY LTD Director 2012-12-11 CURRENT 2012-12-11 Active - Proposal to Strike off
LUCY CHARLOTTE GEMMELL CHAMELEON HOLDINGS LIMITED Director 2006-02-09 CURRENT 1999-10-21 Active
LUCY CHARLOTTE GEMMELL 73 WEIR ROAD LIMITED Director 2004-12-02 CURRENT 2004-11-29 Liquidation

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
2024-04-07CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-07-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30SECRETARY'S DETAILS CHNAGED FOR DEE HORTON on 2023-05-20
2023-04-17Register inspection address changed from 21 21 Bedford Square London London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW
2023-04-17CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-02-07Change of details for Lucy Gemmell as a person with significant control on 2022-05-27
2022-09-28SECRETARY'S DETAILS CHNAGED FOR DEE HORTON on 2022-09-27
2022-06-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/22 FROM 21 Bedford Square London WC1B 3HH England
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-04-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09AD02Register inspection address changed from 12 Boyton House 12 Boyton House Kennington Lane London SE11 5DR England to 21 21 Bedford Square London London WC1B 3HH
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2019-03-25CH03SECRETARY'S DETAILS CHNAGED FOR DEE HORTON on 2019-03-25
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2018-03-28CH03SECRETARY'S DETAILS CHNAGED FOR DEE HORTON on 2018-03-28
2018-03-27CH03Secretary's details changed
2017-07-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30AD02Register inspection address changed from 36 Burgh Lane Mattishall Dereham Norfolk NR20 3QP England to 12 Boyton House 12 Boyton House Kennington Lane London SE11 5DR
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH NO UPDATES
2017-03-29AD04Register(s) moved to registered office address 21 Bedford Square London WC1B 3HH
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-21AR0125/03/16 ANNUAL RETURN FULL LIST
2016-04-21AD02Register inspection address changed from C/O Brc Accountants Aldwych House Winchester Street Andover Hampshire SP10 2EA United Kingdom to 36 Burgh Lane Mattishall Dereham Norfolk NR20 3QP
2015-10-20CH01Director's details changed for Miss Lucy Gemmell on 2015-07-01
2015-10-20CH03SECRETARY'S DETAILS CHNAGED FOR DEE HORTON on 2015-10-01
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/15 FROM Aldwych House Winchester Street Andover Hampshire SP10 2EA
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR LANCE JAMES MAUNDER LAWRY
2015-06-01AP03Appointment of Dee Horton as company secretary on 2015-06-01
2015-06-01TM02Termination of appointment of Lance James Maunder Lawry on 2015-06-01
2015-05-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-05-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-26AR0125/03/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-25AR0125/03/14 FULL LIST
2013-10-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-10AR0125/03/13 FULL LIST
2013-06-04AD02SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR HELEN BOWEY
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE JAMES MAUNDER LAWRY / 25/03/2013
2013-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / LANCE JAMES MAUNDER LAWRY / 25/03/2013
2012-12-24RES15CHANGE OF NAME 27/11/2012
2012-12-24CERTNMCOMPANY NAME CHANGED RHUBARB HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/12/12
2012-12-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 5-25 BURR ROAD LONDON SW18 4SQ
2012-11-20AP01DIRECTOR APPOINTED MR LANCE JAMES MAUNDER LAWRY
2012-11-20AP03SECRETARY APPOINTED LANCE JAMES MAUNDER LAWRY
2012-10-31TM02APPOINTMENT TERMINATED, SECRETARY LARAINE BEAMENT
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR LARAINE BEAMENT
2012-10-11AA31/12/11 TOTAL EXEMPTION FULL
2012-10-01CH03SECRETARY'S CHANGE OF PARTICULARS / LARAINE BEAMENT / 17/09/2012
2012-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LARAINE BEAMENT / 17/09/2012
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN BOWEY / 28/06/2012
2012-07-03TM02APPOINTMENT TERMINATED, SECRETARY PD COSEC LIMITED
2012-07-03AP03SECRETARY APPOINTED LARAINE BEAMENT
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY GEMMELL / 28/06/2012
2012-04-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-04-11AD02SAIL ADDRESS CREATED
2012-04-02AR0125/03/12 FULL LIST
2012-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LARAINE BEAMENT / 28/02/2012
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY GEMMELL / 13/12/2011
2011-10-06AA31/12/10 TOTAL EXEMPTION FULL
2011-05-25AR0125/03/11 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION FULL
2010-05-24AR0125/03/10 FULL LIST
2009-11-09TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL BEHARRELL
2009-11-09AP01DIRECTOR APPOINTED MRS LARAINE BEAMENT
2009-11-05AA31/12/08 TOTAL EXEMPTION FULL
2009-04-01363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-02-11288cDIRECTOR'S CHANGE OF PARTICULARS / LUCY GEMMELL / 11/02/2009
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-23363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2007-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-11363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-06-3088(2)RAD 20/06/06--------- £ SI 186@1=186 £ IC 814/1000
2006-06-29288aNEW DIRECTOR APPOINTED
2006-06-29288aNEW DIRECTOR APPOINTED
2006-06-29363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-14225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2006-06-01CERTNMCOMPANY NAME CHANGED FUN IN THE OVEN LIMITED CERTIFICATE ISSUED ON 01/06/06
2006-02-15395PARTICULARS OF MORTGAGE/CHARGE
2006-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-20363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-07-26288aNEW SECRETARY APPOINTED
2005-05-20287REGISTERED OFFICE CHANGED ON 20/05/05 FROM: PENNYFARTHING HOUSE 560 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6AW
2005-05-20288bSECRETARY RESIGNED
2004-11-01288aNEW DIRECTOR APPOINTED
2004-11-01288bDIRECTOR RESIGNED
2004-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to 25 BURR ROAD 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 25 BURR ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-24 Satisfied HSBC BANK PLC
DEBENTURE 2006-02-15 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 25 BURR ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 25 BURR ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 25 BURR ROAD LIMITED
Trademarks
We have not found any records of 25 BURR ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 25 BURR ROAD 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 (56210 - Event catering activities) as 25 BURR ROAD LIMITED are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
Outgoings
Business Rates/Property Tax
No properties were found where 25 BURR ROAD 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 25 BURR ROAD 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 25 BURR ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 1XW