S.Burland & Son Limited
Company Profile
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MicroS.burland & Son Limited
00726029•Private Limited With Share Capital
New Burlington House, 1075 Finchley Road, London, NW110PU
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Incorporated
04/06/1962
Company Age
63 years
Directors
4
Employees
3
SIC Code
46420
Risk
not scored
Company Overview
Registration, classification & business activity
S.burland & Son Limited (00726029) is a private limited with share capital incorporated on 04/06/1962 (63 years old) and registered in london, NW110PU. The company operates under SIC code 46420 - wholesale of clothing and footwear.
Private Limited With Share Capital
SIC: 46420
Micro
Incorporated 04/06/1962
NW110PU
3 employees
Financial Overview
Total Assets
£75.3K
Liabilities
£6.0K
Net Assets
£69.3K
Cash
£75.0K
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:28-04-2026
Gazette Notice Voluntary
Category:Gazette
Date:10-02-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2011
Capital Cancellation Shares
Category:Capital
Date:11-05-2011
Capital Return Purchase Own Shares
Category:Capital
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2009
Legacy
Category:Annual Return
Date:21-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:22-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:24-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2006
Legacy
Category:Annual Return
Date:07-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2005
Legacy
Category:Annual Return
Date:29-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2004
Legacy
Category:Annual Return
Date:28-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2003
Legacy
Category:Address
Date:06-12-2002
Legacy
Category:Address
Date:06-12-2002
Legacy
Category:Annual Return
Date:26-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2002
Legacy
Category:Annual Return
Date:23-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2001
Legacy
Category:Annual Return
Date:23-11-2000
Legacy
Category:Address
Date:19-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2000
Legacy
Category:Officers
Date:08-12-1999
Legacy
Category:Officers
Date:08-12-1999
Legacy
Category:Annual Return
Date:24-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-1999
Legacy
Category:Annual Return
Date:24-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-1998
Legacy
Category:Officers
Date:15-12-1997
Legacy
Category:Officers
Date:15-12-1997
Legacy
Category:Annual Return
Date:01-12-1997
Legacy
Category:Officers
Date:01-12-1997
Legacy
Category:Officers
Date:01-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-1997
Legacy
Category:Annual Return
Date:26-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-1996
Legacy
Category:Annual Return
Date:23-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-1995
Legacy
Category:Annual Return
Date:23-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-1994
Legacy
Category:Annual Return
Date:06-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-1993
Legacy
Category:Annual Return
Date:25-11-1992
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-1992
Legacy
Category:Annual Return
Date:17-01-1992
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-1991
Legacy
Category:Annual Return
Date:13-02-1991
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-1990
Legacy
Category:Annual Return
Date:04-01-1990
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-1989
Legacy
Category:Annual Return
Date:14-10-1988
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-1988
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date13/06/2025
Latest Accounts31/10/2024
Trading Addresses
New Burlington House, 1075 Finchley Road, London, NW110PURegistered
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