25 Burr Road Limited

General information

Name:

25 Burr Road Ltd

Office Address:

21 Bedford Square WC1B 3HH London

Number: 05084016

Incorporation date: 2004-03-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known under the name of 25 Burr Road Limited. This firm first started sixteen years ago and was registered under 05084016 as the registration number. This headquarters of the firm is located in London. You may find it at 21 Bedford Square. The firm has been on the market under three previous names. Its very first registered name, Fun In The Oven, was changed on Thu, 1st Jun 2006 to Rhubarb Holdings. The current name is in use since 2012, is 25 Burr Road Limited. The company's declared SIC number is 68209 : Other letting and operating of own or leased real estate. 2019-12-31 is the last time when account status updates were filed.

At the moment, we can name only a single director in the company: Lucy G. (since Wed, 22nd Sep 2004). The following business had been led by Lance L. until July 2015. Additionally a different director, specifically Laraine B. resigned in 2012. Furthermore, the director's tasks are constantly backed by a secretary - Dee H., who was officially appointed by this business in June 2015.

  • Previous company's names
  • 25 Burr Road Limited 2012-12-24
  • Rhubarb Holdings Limited 2006-06-01
  • Fun In The Oven Limited 2004-03-25

Financial data based on annual reports

Company staff

Dee H.

Role: Secretary

Appointed: 01 June 2015

Latest update: 28 May 2020

Lucy G.

Role: Director

Appointed: 22 September 2004

Latest update: 28 May 2020

People with significant control

Lucy G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Lucy G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 21 April 2021
Confirmation statement last made up date 07 April 2020
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Total exemption full accounts data made up to 2019-12-31 (AA)
filed on: 27th, May 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 56210 : Event catering activities
16
Company Age

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