Burton Blake Ltd
Company Profile
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MicroBurton Blake Ltd
08197366•Private Limited With Share Capital
71-75 Shelton Street, Covent Garden, London, WC2H9JQ
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Incorporated
31/08/2012
Company Age
13 years
Directors
1
Employees
5
SIC Code
47910
Risk
moderate risk
Company Overview
Registration, classification & business activity
Burton Blake Ltd (08197366) is a private limited with share capital incorporated on 31/08/2012 (13 years old) and registered in london, WC2H9JQ. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.
Burton blake is a highly respected online luxury and lifestyle department store. with over 140 world class brands, including bang&olufsen, kef, st dupont and wolf1834. we are privileged to have acquired tens of thousands of 5-star customer reviews and have been in business for over 10 years.
Private Limited With Share Capital
SIC: 47910
Micro
Incorporated 31/08/2012
WC2H9JQ
5 employees
Financial Overview
Total Assets
£207.0K
Liabilities
£113.8K
Net Assets
£93.2K
Est. Turnover
£1.55M
AI Estimated
Unreported
Cash
£1.9K
Key Metrics
5
Employees
1
Directors
7
Shareholders
1
PSCs
Filed Documents
63
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Resolution
Category:Resolution
Date:03-09-2024
Resolution
Category:Resolution
Date:07-08-2024
Capital Allotment Shares
Category:Capital
Date:07-08-2024
Capital Allotment Shares
Category:Capital
Date:07-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-08-2024
Resolution
Category:Resolution
Date:07-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Capital Allotment Shares
Category:Capital
Date:15-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2022
Capital Allotment Shares
Category:Capital
Date:14-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2021
Capital Allotment Shares
Category:Capital
Date:23-08-2021
Memorandum Articles
Category:Incorporation
Date:17-06-2021
Resolution
Category:Resolution
Date:17-06-2021
Capital Allotment Shares
Category:Capital
Date:07-06-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2020
Capital Allotment Shares
Category:Capital
Date:20-11-2020
Resolution
Category:Resolution
Date:09-11-2020
Memorandum Articles
Category:Incorporation
Date:09-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2014
Capital Allotment Shares
Category:Capital
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Capital Allotment Shares
Category:Capital
Date:18-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:14-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2012
Incorporation Company
Category:Incorporation
Date:31-08-2012
Import / Export
Imports
12 Months10
60 Months50
Exports
12 Months0
60 Months2
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
71-75 Shelton Street, London, WC2H9JQRegistered
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