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Summary

Affiliates

Contact details

Officers12

Finance3

Events2

Documents94

Additional data

Related companies6

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Last updated: Jun 01, 2024

25 BURR ROAD LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Mar 2004 (20 years ago)

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Summary

Name25 BURR ROAD LIMITED
Historical names
  • RHUBARB HOLDINGS LIMITED
  • FUN IN THE OVEN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05084016
Incorporation Date25 Mar 2004 (20 years ago) / 713 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CHAME*********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 35 BALLARDS LANE, N3 1XW

Officers

individual

IndividualUnited Kingdom

Lucy Gemmell

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Beament, Laraine Karen

Director


Appointed on09 Nov 2009

Resigned on12 Oct 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lawry, Lance James Maunder

Director


Appointed on12 Oct 2012

Resigned on23 Jul 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Beament, Laraine Karen

Secretary


Appointed on01 Jun 2012

Resigned on12 Oct 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Kimbrough Limited

nominee-secretary


Appointed on25 Mar 2004

Resigned on22 Apr 2005

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Financial reports

YearTotal equityOther
202245,270 GBP
(~$55,782)
View full report
202151,475 GBP
(~$70,792)
View full report
2020113,626 GBP
(~$145,705)
View full report

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Events

Old value

24 Dec 2012

Name changeRHUBARB HOLDINGS LIMITED

01 Jun 2006

Name changeFUN IN THE OVEN LIMITED

Documents

DateNameTypeDocument
28 Sep 2022Change person secretary company with change dateCH03View
23 Jun 2022Accounts with accounts type total exemption fullAAView
27 May 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date22 Mar 2025
    due by 05 Apr 2025
  • Last statement dated22 Mar 2024
Returns
  • Next returns datedue by 22 Apr 2017
  • Last returns dated25 Mar 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is 25 BURR ROAD LIMITED's headquarters?

25 BURR ROAD LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 35 BALLARDS LANE, N3 1XW

What is 25 BURR ROAD LIMITED's industry?

25 BURR ROAD LIMITED is in the industry of Event catering activities

What year was 25 BURR ROAD LIMITED started?

25 BURR ROAD LIMITED was started in 2004

Sources: Companies House