Burston Architects Limited

General information

Name:

Burston Architects Ltd

Office Address:

C/o Gross Klein 5 St. John's Lane EC1M 4BH London

Number: 06380328

Incorporation date: 2007-09-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known as Burston Architects Limited. The company first started 17 years ago and was registered under 06380328 as its registration number. The registered office of the firm is situated in London. You may visit them at C/o Gross Klein, 5 St. John's Lane. Started as Oliver Burston Architects, this firm used the business name until 2019, at which moment it was changed to Burston Architects Limited. This enterprise's SIC code is 71111 and their NACE code stands for Architectural activities. Its most recent financial reports describe the period up to 2022/09/30 and the latest confirmation statement was released on 2023/09/24.

Concerning this firm, the full extent of director's obligations have so far been done by Marek R. who was designated to this position in 2015. Since September 2007 Oliver B., had performed assigned duties for the firm until the resignation 6 years ago. Furthermore a different director, namely Diane B. resigned in November 2018.

  • Previous company's names
  • Burston Architects Limited 2019-04-24
  • Oliver Burston Architects Limited 2007-09-24

Financial data based on annual reports

Company staff

Marek R.

Role: Director

Appointed: 01 October 2015

Latest update: 2 March 2024

People with significant control

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

Marek R.
Notified on 14 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Oliver B.
Notified on 6 April 2016
Ceased on 30 November 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Diane B.
Notified on 6 April 2016
Ceased on 30 November 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts 9 April 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 9 April 2014
Annual Accounts 12 January 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 12 January 2015
Annual Accounts 16 January 2017
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 16 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2015
Annual Accounts 26 February 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 26 February 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2013
Annual Accounts 25 January 2016
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 25 January 2016

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 30th September 2023 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

6 Breams Buildings

Post code:

EC4A 1QL

City / Town:

London

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Services (by SIC Code)

  • 71111 : Architectural activities
16
Company Age

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