Burson Group Limited
Company Profile
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UnknownBurson Group Limited
03067210•Private Limited With Share Capital
Rose Court, 2 Southwark Bridge Road, London, SE19HS
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Incorporated
12/06/1995
Company Age
30 years
Directors
3
Employees
—
SIC Code
70210
Risk
not scored
Company Overview
Registration, classification & business activity
Burson Group Limited (03067210) is a private limited with share capital incorporated on 12/06/1995 (30 years old) and registered in london, SE19HS. The company operates under SIC code 70210 and is classified as Unknown.
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Private Limited With Share Capital
SIC: 70210
Unknown
Incorporated 12/06/1995
SE19HS
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Capital Allotment Shares
Category:Capital
Date:03-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2025
Capital Allotment Shares
Category:Capital
Date:23-01-2025
Capital Allotment Shares
Category:Capital
Date:23-01-2025
Capital Allotment Shares
Category:Capital
Date:22-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:12-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:04-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2021
Resolution
Category:Resolution
Date:22-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2018
Resolution
Category:Resolution
Date:08-12-2017
Change Of Name Notice
Category:Change Of Name
Date:08-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Resolution
Category:Resolution
Date:04-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:30-10-2013
Termination Secretary Company With Name
Category:Officers
Date:30-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:18-06-2009
Legacy
Category:Officers
Date:15-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2008
Legacy
Category:Annual Return
Date:16-06-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:05-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2007
Legacy
Category:Annual Return
Date:13-06-2007
Legacy
Category:Officers
Date:13-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2006
Legacy
Category:Annual Return
Date:13-06-2006
Legacy
Category:Annual Return
Date:17-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2004
Legacy
Category:Annual Return
Date:07-07-2004
Legacy
Category:Officers
Date:13-01-2004
Legacy
Category:Officers
Date:13-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2003
Legacy
Category:Annual Return
Date:23-06-2003
Legacy
Category:Officers
Date:15-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2002
Legacy
Category:Annual Return
Date:28-06-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:15-10-2001
Legacy
Category:Address
Date:08-10-2001
Legacy
Category:Accounts
Date:13-08-2001
Legacy
Category:Officers
Date:13-08-2001
Legacy
Category:Officers
Date:13-08-2001
Legacy
Category:Officers
Date:13-08-2001
Legacy
Category:Officers
Date:13-08-2001
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Griffin Building, 83 Clerkenwell Road, London, EC1R5AR
Rose Court, 2 Southwark Bridge, London, SE19HSRegistered
Related Companies
10
Contact
02077342303
Rose Court, 2 Southwark Bridge Road, London, SE19HS