Bury Street Holdings Limited

General information

Name:

Bury Street Holdings Ltd

Office Address:

38 Bury Street London SW1Y 6BB St. James's

Number: 01114578

Incorporation date: 1973-05-21

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bury Street Holdings Limited has been in the UK for at least fifty one years. Started with Registered No. 01114578 in 1973, the firm have office at 38 Bury Street, St. James's SW1Y 6BB. The firm's principal business activity number is 47781 - Retail sale in commercial art galleries. Bury Street Holdings Ltd filed its account information for the period up to October 31, 2022. Its most recent annual confirmation statement was filed on November 8, 2022.

Concerning this particular company, the full extent of director's responsibilities have so far been done by John M. who was formally appointed in 1993 in December. Since December 1991 Arnold G., had performed the duties for this company until the resignation twenty nine years ago. Furthermore a different director, specifically Jack B. quit thirty one years ago. In order to support the directors in their duties, the company has been utilizing the skills of Nigel H. as a secretary since February 2003.

Financial data based on annual reports

Company staff

Nigel H.

Role: Secretary

Appointed: 27 February 2003

Latest update: 13 January 2024

John M.

Role: Director

Appointed: 31 December 1993

Latest update: 13 January 2024

People with significant control

The companies with significant control over this firm are: Hazlitt Fine Art Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Bury Street, St James's, SW1Y 6BB and was registered as a PSC under the reg no 1470199.

Hazlitt Fine Art Holdings Limited
Address: 38 Bury Street, St James's, London, SW1Y 6BB, England
Legal authority Uk Company Law
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 1470199
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
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Dormant company accounts made up to Mon, 31st Oct 2022 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 47781 : Retail sale in commercial art galleries
50
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