Burdinola Uk Ltd in Canary Wharf LONDON

Burdinola Uk Ltd LONDON

Burdinola Uk started in year 2003 as Private Limited Company with registration number 04905908. The Burdinola Uk company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at C/o Pkf Littlejohn 15 Westferry Circus. Postal code: E14 4HD.

The firm has 2 directors, namely Jose L., Mikel M.. Of them, Mikel M. has been with the company the longest, being appointed on 14 November 2016 and Jose L. has been with the company for the least time - from 8 January 2024. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Asier I. who worked with the the firm until 1 September 2009.

Burdinola Uk Ltd Address / Contact

Office Address	C/o Pkf Littlejohn 15 Westferry Circus
Office Address2	Canary Wharf
Town	London
Post code	E14 4HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04905908
Date of Incorporation	Fri, 19th Sep 2003
Industry	Manufacture of other furniture
End of financial Year	26th December
Company age	21 years old
Account next due date	Thu, 26th Sep 2024 (161 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 3rd Oct 2023 (2023-10-03)
Last confirmation statement dated	Mon, 19th Sep 2022

Company staff

Jose L.

Position: Director

Appointed: 08 January 2024

Mikel M.

Position: Director

Appointed: 14 November 2016

Kepa K.

Position: Director

Appointed: 07 September 2010

Resigned: 31 March 2016

Eduardo U.

Position: Director

Appointed: 07 September 2010

Resigned: 31 August 2016

Aitor U.

Position: Director

Appointed: 01 February 2010

Resigned: 30 June 2010

Jose P.

Position: Director

Appointed: 01 February 2010

Resigned: 08 January 2024

Jorge C.

Position: Director

Appointed: 20 January 2009

Resigned: 01 September 2009

Ayier Z.

Position: Director

Appointed: 21 November 2007

Resigned: 07 September 2010

Asier I.

Position: Director

Appointed: 20 January 2006

Resigned: 01 September 2009

Terence H.

Position: Director

Appointed: 25 November 2005

Resigned: 28 September 2010

Asier I.

Position: Secretary

Appointed: 24 March 2004

Resigned: 01 September 2009

Jose L.

Position: Director

Appointed: 24 March 2004

Resigned: 10 April 2007

Cornhill Services Limited

Position: Nominee Secretary

Appointed: 19 September 2003

Resigned: 10 March 2004

Cornhill Directors Limited

Position: Corporate Nominee Director

Appointed: 19 September 2003

Resigned: 10 March 2004

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 3rd, January 2023	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 5th, January 2022	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 23rd, April 2021	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 11th, June 2020	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to 26th December 2018 filed on: 26th, September 2019	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 2017 filed on: 4th, March 2019	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 27th December 2017 filed on: 27th, September 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (13 pages)
AA	Small company accounts made up to 31st December 2015 filed on: 16th, January 2017	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2014 filed on: 17th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th September 2015 filed on: 9th, October 2015	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 28th December 2014 filed on: 29th, September 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 28th, April 2015	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 29th December 2013 filed on: 23rd, December 2014	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 30th December 2013 filed on: 30th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th September 2014 filed on: 24th, September 2014	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th September 2013 filed on: 1st, October 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 6th, August 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 19th September 2012 filed on: 25th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 20th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 19th September 2011 filed on: 12th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 27th, September 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 19th September 2010 filed on: 8th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 22nd, September 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 8th, February 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th September 2009 filed on: 28th, November 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 25th November 2008 with complete member list filed on: 25th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 22nd, October 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 25th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 25th, October 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 18th October 2007 with complete member list filed on: 18th, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th October 2007 with complete member list filed on: 18th, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th October 2006 with complete member list filed on: 12th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th October 2006 with complete member list filed on: 12th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 1st, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 1st, August 2006	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 22nd, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 22nd, March 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 5th October 2005 with complete member list filed on: 5th, October 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th October 2005 with complete member list filed on: 5th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 25th, August 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 25th, August 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 30th September 2004 with complete member list filed on: 30th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th September 2004 with complete member list filed on: 30th, September 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 30/09/04) up to 30th September 2004	annual return
123	£ nc 1000/71500 30/06/04 filed on: 29th, July 2004	capital	Free Download (2 pages)
123	£ nc 1000/71500 30/06/04 filed on: 29th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 10th March 2004. Value of each share 1 £, total number of shares: 1000. filed on: 17th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 10th March 2004. Value of each share 1 £, total number of shares: 1000. filed on: 17th, March 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, September 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 19th, September 2003	incorporation	Free Download (17 pages)

Burdinola Uk Ltd LONDON

Burdinola Uk Ltd Address / Contact

Company Information / Profile

Company staff

Jose L.

Mikel M.

Kepa K.

Eduardo U.

Aitor U.

Jose P.

Jorge C.

Ayier Z.

Asier I.

Terence H.

Asier I.

Jose L.

Cornhill Services Limited

Cornhill Directors Limited

Company filings

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