25 Burr Road Limited LONDON


Founded in 2004, 25 Burr Road, classified under reg no. 05084016 is an active company. Currently registered at 21 Bedford Square WC1B 3HH, London the company has been in the business for sixteen years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on 2018-12-31. Since 2012-12-24 25 Burr Road Limited is no longer carrying the name Rhubarb Holdings.

There is a single director in the company at the moment - Lucy G., appointed on 22 September 2004. In addition, a secretary was appointed - Dee H., appointed on 1 June 2015. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

25 Burr Road Limited Address / Contact

Office Address 21 Bedford Square
Town London
Post code WC1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05084016
Date of Incorporation Thu, 25th Mar 2004
Industry Other letting and operating of own or leased real estate
Industry Event catering activities
End of financial Year 31st December
Company age 16 years old
Account next due date Wed, 30th Sep 2020 (225 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 8th Apr 2020 (2020-04-08)
Last confirmation statement dated Mon, 25th Mar 2019

Company staff

Dee H.

Position: Secretary

Appointed: 01 June 2015

Lucy G.

Position: Director

Appointed: 22 September 2004

Lance L.

Position: Director

Appointed: 12 October 2012

Resigned: 23 July 2015

Lance L.

Position: Secretary

Appointed: 12 October 2012

Resigned: 01 June 2015

Laraine B.

Position: Secretary

Appointed: 01 June 2012

Resigned: 12 October 2012

Laraine B.

Position: Director

Appointed: 09 November 2009

Resigned: 12 October 2012

Russell B.

Position: Director

Appointed: 14 May 2006

Resigned: 09 November 2009

Helen B.

Position: Director

Appointed: 28 April 2006

Resigned: 19 March 2013

Pd Cosec Limited

Position: Corporate Secretary

Appointed: 20 June 2005

Resigned: 01 June 2012

Kimbrough Limited

Position: Nominee Secretary

Appointed: 25 March 2004

Resigned: 22 April 2005

N B Company Services Limited

Position: Nominee Director

Appointed: 25 March 2004

Resigned: 23 September 2004

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Lucy G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lucy G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rhubarb Holdings December 24, 2012
Fun In The Oven June 1, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth73 948131 925   
Balance Sheet
Cash Bank On Hand 27 13446 12122 34741 467
Current Assets801 61785 474127 014136 934116 219
Debtors768 38858 34080 893114 58774 752
Cash Bank In Hand33 22927 134   
Reserves/Capital
Called Up Share Capital1 0001 000   
Profit Loss Account Reserve72 948130 925   
Shareholder Funds73 948131 925   
Other
Amounts Owed By Related Parties 58 34080 893114 58774 752
Balances Amounts Owed By Related Parties 58 3404 316  
Balances Amounts Owed To Related Parties 54 32233 322  
Corporation Tax Payable 6 51812 45116 51512 380
Creditors 68 10352 95456 934148 677
Income From Related Parties 75 00075 000  
Investments Fixed Assets114 554114 554114 554114 554114 554
Net Current Assets Liabilities781 01671 69374 06080 000-32 458
Nominal Value Allotted Share Capital  1  
Number Shares Issued Fully Paid  1 000 1 000
Other Creditors 61 54339 54340 419135 951
Par Value Share 11 000 1
Total Assets Less Current Liabilities895 570186 247188 614194 55482 096
Trade Creditors Trade Payables 42960 346
Creditors Due After One Year821 62254 322   
Creditors Due Within One Year20 60113 781   
Number Shares Allotted 1 000   
Percentage Subsidiary Held 100   
Share Capital Allotted Called Up Paid1 0001 000   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 2018-12-31
filed on: 27th, September 2019
Free Download (8 pages)

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