Burn Stewart (marylebone) Limited in 72 Lower Mortlake Road RICHMOND

Burn Stewart (marylebone) Limited RICHMOND

Founded in 1973, Burn Stewart (marylebone), classified under reg no. 01092370 is an active company. Currently registered at Avalon House TW9 2JY, Richmond the company has been in the business for fifty one years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

There is a single director in the company at the moment - Werner N., appointed on 1 April 2021. In addition, a secretary was appointed - Karen S., appointed on 30 April 2014. Currently 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.

Burn Stewart (marylebone) Limited Address / Contact

Office Address	Avalon House
Office Address2	72 Lower Mortlake Road
Town	Richmond
Post code	TW9 2JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01092370
Date of Incorporation	Thu, 25th Jan 1973
Industry	Dormant Company
Industry	Non-trading company
End of financial Year	30th June
Company age	51 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Werner N.

Position: Director

Appointed: 01 April 2021

Karen S.

Position: Secretary

Appointed: 30 April 2014

Fraser T.

Position: Director

Appointed: 01 October 2006

Resigned: 01 April 2021

James S.

Position: Director

Appointed: 17 January 2003

Resigned: 30 April 2014

James C.

Position: Director

Appointed: 17 January 2003

Resigned: 01 October 2006

James S.

Position: Secretary

Appointed: 01 March 1999

Resigned: 30 April 2014

Gordon M.

Position: Secretary

Appointed: 16 November 1992

Resigned: 01 March 1999

Jeremy C.

Position: Director

Appointed: 10 May 1991

Resigned: 11 November 1992

William W.

Position: Director

Appointed: 10 May 1991

Resigned: 17 January 2003

James S.

Position: Secretary

Appointed: 10 May 1991

Resigned: 16 November 1992

William T.

Position: Director

Appointed: 10 May 1991

Resigned: 30 December 2002

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Cvh Spirits Limited from Glasgow, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cvh Spirits Limited

8 Milton Road, East Kilbride, Glasgow, G74 5BU, Scotland

Legal authority	Scottish
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Register Of Companies
Registration number	Sc026558
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 13th, February 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 13th, February 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 25th, February 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 24th, February 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 8th, June 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 28th, March 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 5th, April 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 5th, April 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 31st, March 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Thursday 31st December 2015 to Tuesday 30th June 2015 filed on: 16th, December 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 5th, October 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 28th, September 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 30th, September 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 28th, October 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 31st, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 31st, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 31/12/03 filed on: 14th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 31/12/03 filed on: 14th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 7th, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 7th, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 29th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 29th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 2000 filed on: 3rd, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 2000 filed on: 3rd, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 1999 filed on: 13th, April 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 1999 filed on: 13th, April 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 1998 filed on: 1st, April 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 1998 filed on: 1st, April 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th June 1997 filed on: 18th, April 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th June 1997 filed on: 18th, April 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th June 1996 filed on: 1st, May 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th June 1996 filed on: 1st, May 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 1995 filed on: 28th, March 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 1995 filed on: 28th, March 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th June 1994 filed on: 16th, February 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 30th June 1994 filed on: 16th, February 1995	accounts
AA	Dormant company accounts reported for the period up to Wednesday 30th June 1993 filed on: 21st, April 1994	accounts
AA	Dormant company accounts reported for the period up to Wednesday 30th June 1993 filed on: 21st, April 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 30th June 1992 filed on: 5th, May 1993	accounts
AA	Dormant company accounts reported for the period up to Tuesday 30th June 1992 filed on: 5th, May 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 30th June 1991 filed on: 2nd, June 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 30th June 1991 filed on: 2nd, June 1992	accounts
AA	Full accounts data made up to Saturday 30th June 1990 filed on: 2nd, June 1991	accounts
AA	Full accounts data made up to Saturday 30th June 1990 filed on: 2nd, June 1991	accounts	Free Download
AA	Full accounts data made up to Friday 30th June 1989 filed on: 17th, May 1990	accounts	Free Download
AA	Full accounts data made up to Friday 30th June 1989 filed on: 17th, May 1990	accounts
AA	Full accounts data made up to Thursday 30th June 1988 filed on: 13th, September 1989	accounts	Free Download
AA	Full accounts data made up to Thursday 30th June 1988 filed on: 13th, September 1989	accounts
AA	Accounts made up to Tuesday 30th June 1987 filed on: 20th, May 1988	accounts
AA	Accounts made up to Tuesday 30th June 1987 filed on: 20th, May 1988	accounts	Free Download
AA	Dormant company accounts reported for the period up to Monday 30th June 1986 filed on: 1st, April 1987	accounts	Free Download
AA	Dormant company accounts reported for the period up to Monday 30th June 1986 filed on: 1st, April 1987	accounts

Burn Stewart (marylebone) Limited RICHMOND

Burn Stewart (marylebone) Limited Address / Contact

Company Information / Profile

Company staff

Werner N.

Karen S.

Fraser T.

James S.

James C.

James S.

Gordon M.

Jeremy C.

William W.

James S.

William T.

People with significant control

Company filings

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