25 Burr Road Limited in LONDON

25 Burr Road Limited LONDON

Founded in 2004, 25 Burr Road, classified under reg no. 05084016 is an active company. Currently registered at 35 Ballards Lane N3 1XW, London the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. 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 - Deirdre 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	35 Ballards Lane
Town	London
Post code	N3 1XW
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	20 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Deirdre H.

Position: Secretary

Appointed: 01 June 2015

Lucy G.

Position: Director

Appointed: 22 September 2004

Lance L.

Position: Secretary

Appointed: 12 October 2012

Resigned: 01 June 2015

Lance L.

Position: Director

Appointed: 12 October 2012

Resigned: 23 July 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	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	73 948	131 925

Balance Sheet
Cash Bank On Hand		27 134	46 121	22 347	41 467	41 820	71 336	173 515	10 660
Current Assets	801 617	85 474	127 014	136 934	116 219	119 236	148 752	173 515
Debtors	768 388	58 340	80 893	114 587	74 752	77 416	77 416		96 735
Net Assets Liabilities								51 475	45 270
Cash Bank In Hand	33 229	27 134

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	72 948	130 925
Shareholder Funds	73 948	131 925

Other
Amounts Owed By Related Parties		58 340	80 893	114 587	74 752	77 416	77 416
Amounts Owed To Group Undertakings						8 091	113 134	175 827
Amounts Owed To Subsidiaries								175 827	157 815
Average Number Employees During Period						1	1	1	1
Balances Amounts Owed By Related Parties		58 340	4 316
Balances Amounts Owed To Related Parties		54 322	33 322
Cash On Hand								173 515	10 660
Corporation Tax Payable		6 518	12 451	16 515	12 380	12 093	12 193	12 397	13 747
Creditors		68 103	52 954	56 934	148 677	100 143	149 680	236 594	176 679
Income From Related Parties		75 000	75 000
Investments Fixed Assets	114 554	114 554	114 554	114 554	114 554	114 554	114 554	114 554	114 554
Investments In Group Undertakings Participating Interests						114 554	114 554	114 554
Investments In Subsidiaries								114 554	114 554
Net Current Assets Liabilities	781 016	71 693	74 060	80 000	-32 458	19 093	-928	-63 079
Nominal Value Allotted Share Capital			1					1 000	1 000
Number Shares Issued Fully Paid			1 000		1 000				1 000
Other Creditors		61 543	39 543	40 419	135 951	78 724	23 341	47 370	5 117
Par Value Share		1	1 000		1				1
Total Assets Less Current Liabilities	895 570	186 247	188 614	194 554	82 096	133 647	113 626	51 475
Trade Creditors Trade Payables		42	960		346	1 235	1 012	1 000
Creditors Due After One Year	821 622	54 322
Creditors Due Within One Year	20 601	13 781
Number Shares Allotted		1 000
Percentage Subsidiary Held		100
Share Capital Allotted Called Up Paid	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, July 2023	accounts	Free Download (8 pages)
AD02	Location of register of charges has been changed from 21 21 Bedford Square London London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW at an unknown date filed on: 17th, April 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 23rd, June 2022	accounts	Free Download (8 pages)
AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH England to 35 Ballards Lane London N3 1XW on 2022-05-27 filed on: 27th, May 2022	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 20th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 27th, May 2020	accounts	Free Download (8 pages)
AD02	Location of register of charges has been changed from 12 Boyton House 12 Boyton House Kennington Lane London SE11 5DR England to 21 21 Bedford Square London London WC1B 3HH at an unknown date filed on: 9th, April 2020	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 20th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 25th, July 2017	accounts	Free Download (10 pages)
AD02	Location of register of charges has been changed from 36 Burgh Lane Mattishall Dereham Norfolk NR20 3QP England to 12 Boyton House 12 Boyton House Kennington Lane London SE11 5DR at an unknown date filed on: 30th, March 2017	address	Free Download (1 page)
AD04	Location of company register(s) has been changed to 21 Bedford Square London WC1B 3HH at an unknown date filed on: 29th, March 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-03-25 with full list of members filed on: 21st, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-21: 1000.00 GBP	capital
AD02	Location of register of charges has been changed from C/O Brc Accountants Aldwych House Winchester Street Andover Hampshire SP10 2EA United Kingdom to 36 Burgh Lane Mattishall Dereham Norfolk NR20 3QP at an unknown date filed on: 21st, April 2016	address	Free Download (1 page)
AD01	Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA to 21 Bedford Square London WC1B 3HH on 2015-10-20 filed on: 20th, October 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 1st, May 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-03-25 with full list of members filed on: 26th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-26: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-03-25 with full list of members filed on: 25th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-25: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-03-25 with full list of members filed on: 10th, June 2013	annual return	Free Download (7 pages)
AD02	Register inspection address changed from The Clock House 140 London Road Guildford Surrey GU1 1UW at an unknown date filed on: 4th, June 2013	address	Free Download (1 page)
AD01	Registered office address changed from 5-25 Burr Road London SW18 4SQ on 2012-12-11 filed on: 11th, December 2012	address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 11th, October 2012	accounts	Free Download (10 pages)
AD02	Register inspection address has been changed filed on: 11th, April 2012	address	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 11th, April 2012	address	Free Download (2 pages)
AR01	Annual return made up to 2012-03-25 with full list of members filed on: 2nd, April 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 6th, October 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-03-25 with full list of members filed on: 25th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-03-25 with full list of members filed on: 24th, May 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (12 pages)
363a	Annual return made up to 2009-04-01 filed on: 1st, April 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 28th, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-04-23 filed on: 23rd, April 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 27th, October 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 27th, October 2007	accounts	Free Download (13 pages)
363a	Annual return made up to 2007-05-11 filed on: 11th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-05-11 filed on: 11th, May 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 186 shares on 2006-06-20. Value of each share 1 £, total number of shares: 1000. filed on: 30th, June 2006	capital	Free Download (3 pages)
88(2)R	Alloted 186 shares on 2006-06-20. Value of each share 1 £, total number of shares: 1000. filed on: 30th, June 2006	capital	Free Download (3 pages)
363a	Annual return made up to 2006-06-29 filed on: 29th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-06-29 filed on: 29th, June 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 14th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 14th, June 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 14th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 14th, June 2006	accounts	Free Download (1 page)
88(2)R	Alloted 714 shares on 2006-01-26. Value of each share 1 £, total number of shares: 814. filed on: 8th, February 2006	capital	Free Download
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 8th, February 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 8th, February 2006	accounts	Free Download (1 page)
88(2)R	Alloted 714 shares on 2006-01-26. Value of each share 1 £, total number of shares: 814. filed on: 8th, February 2006	capital
363s	Annual return made up to 2005-09-20 filed on: 20th, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-09-20 filed on: 20th, September 2005	annual return	Free Download (6 pages)
287	Registered office changed on 20/05/05 from: pennyfarthing house 560 brighton road south croydon surrey CR2 6AW filed on: 20th, May 2005	address	Free Download (1 page)
287	Registered office changed on 20/05/05 from: pennyfarthing house 560 brighton road south croydon surrey CR2 6AW filed on: 20th, May 2005	address	Free Download (1 page)
88(2)R	Alloted 98 shares on 2004-09-22. Value of each share 1 £, total number of shares: 100. filed on: 1st, November 2004	capital	Free Download (3 pages)
88(2)R	Alloted 98 shares on 2004-09-22. Value of each share 1 £, total number of shares: 100. filed on: 1st, November 2004	capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 25th, March 2004	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 25th, March 2004	incorporation	Free Download (18 pages)

25 Burr Road Limited LONDON

25 Burr Road Limited Address / Contact

Company Information / Profile

Company staff

Deirdre H.

Lucy G.

Lance L.

Lance L.

Laraine B.

Laraine B.

Russell B.

Helen B.

Pd Cosec Limited

Kimbrough Limited

N B Company Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us