Burrows And Dunn Limited

Company Name	Burrows And Dunn Limited
Company Status	Active
Company Number	00100937
Category	Private Limited Company
Incorporation Date	1 January 1909(115 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Frederick Harry Swift
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 December 1992(84 years after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Frelins Farm Rectory Lane Battlesbridge Essex SF11 7QR

Director Name	Mr John Michael Swift
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 January 2011(102 years, 1 month after company formation)
Appointment Duration	13 years, 3 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	The Spinney Back Lane East Hanningfield Chelmsford Essex CM3 8BN

Director Name	Mr Stephen Frederick Swift
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 January 2011(102 years, 1 month after company formation)
Appointment Duration	13 years, 3 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Frelins Farm Rectory Lane Battlesbridge Wickford Essex SS11 7QR

Secretary Name	Mr Frederick Harry Swift
Status	Current
Appointed	07 January 2011(102 years, 1 month after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	167-169 Great Portland Street 5th Floor London W1W 5PF

Director Name	Edward John Swift
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(84 years after company formation)
Appointment Duration	16 years, 5 months (resigned 02 June 2009)
Role	Farmer
Correspondence Address	Hovells Farm Vange Corner Drive Vange Park Road Vange Basildon Essex SS16 5LA

Director Name	Fredrick Henry Swift
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(84 years after company formation)
Appointment Duration	17 years, 11 months (resigned 06 December 2010)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Jotmans Farm Jotmans Lane South Benfleet Essex SS7 5BN

Secretary Name	Mr Frederick Harry Swift
Nationality	British
Status	Resigned
Appointed	29 December 1992(84 years after company formation)
Appointment Duration	10 years, 10 months (resigned 14 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Frelins Farm Rectory Lane Battlesbridge Essex SF11 7QR

Secretary Name	Elizabeth Swift
Nationality	British
Status	Resigned
Appointed	14 November 2003(94 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 January 2011)
Role	Business Partner
Correspondence Address	Jotmans Farm Jotmans Lane Benfleet Essex SS7 5BN

Location

Registered Address	167-169 Great Portland Street 5th Floor London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 6,000 other UK companies use this postal address

Shareholders

6.3k at £0.1	John Michael Swift 9.28% Ordinary
6.3k at £0.1	Stephen Frederick Swift 9.28% Ordinary
6.2k at £0.1	Frederick Harry Swift & Linda Anne Swift 9.21% Ordinary
34.8k at £0.1	F.h. Swift Jnr 51.68% Ordinary
16.5k at £0.1	Lewis Swift 24.51% Ordinary
5 at £0.1	Mr A.e. Praill 0.01% Ordinary
5 at £0.1	Mr G. Ash 0.01% Ordinary
5 at £0.1	Mr G. Burley 0.01% Ordinary
5 at £0.1	Mr G. Carter 0.01% Ordinary
5 at £0.1	Mrs L. Praill 0.01% Ordinary

Financials

Year	2014
Net Worth	£2,343,759
Cash	£1,266,259
Current Liabilities	£71,760

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

28 September 1978	Delivered on: 13 October 1978 Satisfied on: 26 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Marsh farm, pitsea, essex as comprised in two conveyances dated 5 sept. 1975 and 26 jan. 1976. Fully Satisfied
29 September 1977	Delivered on: 7 October 1977 Satisfied on: 26 June 2008 Persons entitled: Newfields Developments Limited Classification: Legal charge Secured details: Â£24,000. Particulars: Farmhouse & other buildings & land known as jotmans farm, bowers gilford essex as comprised in a conveyance dated 29 september 1977. Fully Satisfied
16 August 1972	Delivered on: 30 August 1972 Satisfied on: 26 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Merrydale farm, linford road tilbury, essex. Fully Satisfied
27 January 1965	Delivered on: 2 February 1968 Satisfied on: 26 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 109, bartholomew road, kentish town, london, nw.5. Fully Satisfied
18 May 1960	Delivered on: 6 September 1960 Satisfied on: 26 June 2008 Persons entitled: Bowmaker Limited Classification: Debenture Secured details: Â£5,000. Particulars: 36 motor vehicles as described in the deed of debenture. Fully Satisfied
1 August 1958	Delivered on: 12 August 1958 Satisfied on: 26 June 2008 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All moneys due etc not exceeding Â£4,000. Particulars: 22, 24, 26, 28, 30 & 32 stanhope street and stanhope yard, st. Pancras london. Fully Satisfied
27 November 1957	Delivered on: 13 December 1957 Satisfied on: 26 June 2008 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All moneys due etc not exceeding Â£6000. Particulars: 23, 24, 26, 28, 30 & 32 stanhope street and stanhope yard, st. Pancras london. Fully Satisfied

Filing History

15 January 2024	Confirmation statement made on 29 December 2023 with no updates (3 pages)
12 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
12 January 2023	Confirmation statement made on 29 December 2022 with updates (5 pages)
23 September 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
11 January 2022	Confirmation statement made on 29 December 2021 with updates (5 pages)
28 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
9 November 2021	Registered office address changed from Long Croft House 2-8 Victoria Avenue London EC2M 4NS to 167-169 Great Portland Street 5th Floor London W1W 5PF on 9 November 2021 (1 page)
8 February 2021	Confirmation statement made on 29 December 2020 with updates (5 pages)
7 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
28 February 2020	Confirmation statement made on 29 December 2019 with updates (4 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
29 May 2019	Purchase of own shares. (3 pages)
9 May 2019	Cancellation of shares. Statement of capital on 5 April 2019 GBP 6,690.625 (6 pages)
6 March 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
14 February 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
9 March 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
9 March 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 March 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-03-07 GBP 8,753.125 (6 pages)
7 March 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-03-07 GBP 8,753.125 (6 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 March 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-03-21 GBP 8,753.125 (6 pages)
21 March 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-03-21 GBP 8,753.125 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2013	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 8,753.125 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 8,753.125 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 March 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 April 2012	Compulsory strike-off action has been discontinued (1 page)
25 April 2012	Compulsory strike-off action has been discontinued (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
23 April 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 June 2011	Compulsory strike-off action has been discontinued (1 page)
11 June 2011	Compulsory strike-off action has been discontinued (1 page)
8 June 2011	Termination of appointment of Fredrick Swift as a director (1 page)
8 June 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
8 June 2011	Termination of appointment of Fredrick Swift as a director (1 page)
26 April 2011	First Gazette notice for compulsory strike-off (1 page)
26 April 2011	First Gazette notice for compulsory strike-off (1 page)
7 January 2011	Appointment of Mr John Michael Swift as a director (2 pages)
7 January 2011	Termination of appointment of Elizabeth Swift as a secretary (1 page)
7 January 2011	Appointment of Mr Frederick Harry Swift as a secretary (1 page)
7 January 2011	Appointment of Mr Stephen Frederick Swift as a director (2 pages)
7 January 2011	Appointment of Mr Frederick Harry Swift as a secretary (1 page)
7 January 2011	Appointment of Mr John Michael Swift as a director (2 pages)
7 January 2011	Termination of appointment of Elizabeth Swift as a secretary (1 page)
7 January 2011	Appointment of Mr Stephen Frederick Swift as a director (2 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 June 2010	Director's details changed for Fredrick Henry Swift on 1 October 2009 (2 pages)
14 June 2010	Termination of appointment of Edward Swift as a director (1 page)
14 June 2010	Annual return made up to 29 December 2009 with a full list of shareholders (9 pages)
14 June 2010	Termination of appointment of Edward Swift as a director (1 page)
14 June 2010	Director's details changed for Frederick Harry Swift on 1 October 2009 (2 pages)
14 June 2010	Annual return made up to 29 December 2007 with a full list of shareholders (6 pages)
14 June 2010	Annual return made up to 29 December 2007 with a full list of shareholders (6 pages)
14 June 2010	Director's details changed for Frederick Harry Swift on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Fredrick Henry Swift on 1 October 2009 (2 pages)
14 June 2010	Annual return made up to 29 December 2008 with a full list of shareholders (7 pages)
14 June 2010	Annual return made up to 29 December 2009 with a full list of shareholders (9 pages)
14 June 2010	Director's details changed for Fredrick Henry Swift on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Frederick Harry Swift on 1 October 2009 (2 pages)
14 June 2010	Annual return made up to 29 December 2008 with a full list of shareholders (7 pages)
22 December 2009	First Gazette notice for compulsory strike-off (1 page)
22 December 2009	First Gazette notice for compulsory strike-off (1 page)
22 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 July 2009	Registered office changed on 29/07/2009 from 2ND floor 145-157 st john street london EC1V 4PY (1 page)
29 July 2009	Registered office changed on 29/07/2009 from 2ND floor 145-157 st john street london EC1V 4PY (1 page)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
25 January 2008	Registered office changed on 25/01/08 from: 112 middlesex street bishopsgate london E1 7HY (1 page)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 January 2008	Registered office changed on 25/01/08 from: 112 middlesex street bishopsgate london E1 7HY (1 page)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 November 2007	Return made up to 29/12/06; full list of members (10 pages)
15 November 2007	Return made up to 29/12/06; full list of members (10 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 May 2006	Registered office changed on 03/05/06 from: 10 artillery passage london E1 7LJ (1 page)
3 May 2006	Registered office changed on 03/05/06 from: 10 artillery passage london E1 7LJ (1 page)
12 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 August 2005	Return made up to 29/12/04; full list of members (10 pages)
15 August 2005	Return made up to 29/12/04; full list of members (10 pages)
16 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 April 2004	Return made up to 29/12/03; full list of members (10 pages)
17 April 2004	Return made up to 29/12/03; full list of members (10 pages)
8 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 December 2003	Secretary resigned (2 pages)
8 December 2003	New secretary appointed (2 pages)
8 December 2003	Secretary resigned (2 pages)
8 December 2003	New secretary appointed (2 pages)
8 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 June 2003	Return made up to 29/12/02; full list of members (10 pages)
16 June 2003	Return made up to 29/12/02; full list of members (10 pages)
16 June 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 June 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 May 2002	Return made up to 29/12/01; full list of members (10 pages)
21 May 2002	Return made up to 29/12/01; full list of members (10 pages)
11 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
11 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 April 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
23 April 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
10 April 2001	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 10/04/01 (10 pages)
10 April 2001	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 10/04/01 (10 pages)
18 January 2001	Registered office changed on 18/01/01 from: 22 melton street london NW1 2EP (1 page)
18 January 2001	Registered office changed on 18/01/01 from: 22 melton street london NW1 2EP (1 page)
20 April 2000	Full accounts made up to 31 March 1999 (11 pages)
20 April 2000	Full accounts made up to 31 March 1999 (11 pages)
6 February 2000	Return made up to 29/12/99; full list of members (10 pages)
6 February 2000	Return made up to 29/12/99; full list of members (10 pages)
18 May 1999	Return made up to 29/12/98; no change of members (4 pages)
18 May 1999	Return made up to 29/12/98; no change of members (4 pages)
16 February 1999	Full accounts made up to 31 March 1998 (12 pages)
16 February 1999	Full accounts made up to 31 March 1998 (12 pages)
8 January 1998	Return made up to 29/12/97; no change of members (4 pages)
8 January 1998	Return made up to 29/12/97; no change of members (4 pages)
14 October 1997	Full accounts made up to 31 March 1997 (9 pages)
14 October 1997	Full accounts made up to 31 March 1997 (9 pages)
27 January 1997	Return made up to 29/12/96; full list of members (6 pages)
27 January 1997	Return made up to 29/12/96; full list of members (6 pages)
6 December 1996	Full accounts made up to 31 March 1996 (9 pages)
6 December 1996	Full accounts made up to 31 March 1996 (9 pages)
12 January 1996	Return made up to 29/12/95; full list of members (6 pages)
12 January 1996	Full accounts made up to 31 March 1995 (9 pages)
12 January 1996	Full accounts made up to 31 March 1995 (9 pages)
12 January 1996	Director's particulars changed (1 page)
12 January 1996	Director's particulars changed (1 page)
12 January 1996	Return made up to 29/12/95; full list of members (6 pages)
21 March 1995	Return made up to 29/12/94; no change of members (4 pages)
21 March 1995	Return made up to 29/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
9 September 1983	Accounts made up to 31 March 1982 (9 pages)
9 September 1983	Accounts made up to 31 March 1982 (9 pages)
1 January 1909	Incorporation (14 pages)
1 January 1909	Incorporation (14 pages)

Burrows And Dunn Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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