Burnett Granger Crowther Limited

Company Name	Burnett Granger Crowther Limited
Director	Barrington Alan Burnett
Company Status	Active
Company Number	00783028
Category	Private Limited Company
Incorporation Date	2 December 1963(60 years, 5 months ago)
Previous Names	Barry Burnett Organisation Limited and Burnett Granger Associates Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Barrington Alan Burnett
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(50 years, 10 months after company formation)
Appointment Duration	9 years, 7 months
Role	Theatrical Agent
Country of Residence	England
Correspondence Address	Parkgate House 33a Pratt Street London NW1 0BG

Director Name	Mr Barrington Alan Burnett
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(27 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 April 1998)
Role	Theatrical Agent
Country of Residence	United Kingdom
Correspondence Address	Carter House Hamstreet Road Ruckinge Kent Tn26

Director Name	Mrs Cecilia Kosky
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(27 years, 10 months after company formation)
Appointment Duration	23 years (resigned 01 October 2014)
Role	Retired Senior Citizen
Country of Residence	United Kingdom
Correspondence Address	Flat 29 Mecready House London W1H 5FJ

Secretary Name	Miss Lindsay Granger
Nationality	British
Status	Resigned
Appointed	01 October 1991(27 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (resigned 12 July 2006)
Role	Company Director
Correspondence Address	259 Noel Road Acton London W3 0JP

Director Name	Miss Lindsay Granger
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(37 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 26 February 2010)
Role	Theatrical Agent
Correspondence Address	259 Noel Road Acton London W3 0JP

Secretary Name	Lizanne Crowther
Nationality	British
Status	Resigned
Appointed	12 July 2006(42 years, 7 months after company formation)
Appointment Duration	13 years (resigned 05 August 2019)
Role	Theatrical Agent
Correspondence Address	57 Garden Flat Trinity Rise London SW2 2QP

Contact

Website	bcltd.org
Telephone	020 74378008
Telephone region	London

Location

Registered Address	Parkgate House 33a Pratt Street London NW1 0BG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

47 at £1	Barrington Alan Burnett 100.00% Ordinary

Financials

Year	2014
Net Worth	£516,985
Cash	£271,191
Current Liabilities	£56,114

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

18 January 1991	Delivered on: 23 January 1991 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold flat c macready house, crawford street london W1.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

18 January 1991

Delivered on: 23 January 1991
Persons entitled: Coutts & Company

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/Hold flat c macready house, crawford street london W1.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

26 October 2020	Micro company accounts made up to 30 June 2020 (5 pages)
2 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
21 January 2020	Micro company accounts made up to 30 June 2019 (5 pages)
10 December 2019	Satisfaction of charge 1 in full (1 page)
12 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
14 August 2019	Termination of appointment of Lizanne Crowther as a secretary on 5 August 2019 (1 page)
15 November 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
15 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
1 November 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
16 March 2017	Registered office address changed from 3 Clifford Street London W1S 2LF to Parkgate House 33a Pratt Street London NW1 0BG on 16 March 2017 (1 page)
16 March 2017	Registered office address changed from 3 Clifford Street London W1S 2LF to Parkgate House 33a Pratt Street London NW1 0BG on 16 March 2017 (1 page)
29 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
5 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 47 (3 pages)
5 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 47 (3 pages)
2 October 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
2 October 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
26 September 2015	Termination of appointment of Cecilia Kosky as a director on 1 October 2014 (1 page)
26 September 2015	Termination of appointment of Cecilia Kosky as a director on 1 October 2014 (1 page)
26 September 2015	Termination of appointment of Cecilia Kosky as a director on 1 October 2014 (1 page)
25 September 2015	Appointment of Mr Barrington Alan Burnett as a director on 1 October 2014 (2 pages)
25 September 2015	Appointment of Mr Barrington Alan Burnett as a director on 1 October 2014 (2 pages)
25 September 2015	Appointment of Mr Barrington Alan Burnett as a director on 1 October 2014 (2 pages)
6 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
6 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
29 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 47 (4 pages)
29 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 47 (4 pages)
24 April 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
24 April 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
9 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 47 (4 pages)
9 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 47 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
7 October 2010	Director's details changed for Mrs Cecilia Kosky on 1 January 2010 (2 pages)
7 October 2010	Director's details changed for Mrs Cecilia Kosky on 1 January 2010 (2 pages)
7 October 2010	Director's details changed for Mrs Cecilia Kosky on 1 January 2010 (2 pages)
7 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 April 2010	Termination of appointment of Lindsay Granger as a director (1 page)
8 April 2010	Termination of appointment of Lindsay Granger as a director (1 page)
2 October 2009	Return made up to 28/09/09; full list of members (4 pages)
2 October 2009	Return made up to 28/09/09; full list of members (4 pages)
11 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
11 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
13 October 2008	Return made up to 28/09/08; full list of members (4 pages)
13 October 2008	Return made up to 28/09/08; full list of members (4 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 October 2007	Return made up to 28/09/07; full list of members (3 pages)
19 October 2007	Return made up to 28/09/07; full list of members (3 pages)
15 October 2007	Company name changed burnett granger associates limit ed\certificate issued on 15/10/07 (2 pages)
15 October 2007	Company name changed burnett granger associates limit ed\certificate issued on 15/10/07 (2 pages)
23 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Return made up to 28/09/06; full list of members (3 pages)
15 November 2006	Return made up to 28/09/06; full list of members (3 pages)
16 August 2006	Secretary resigned (1 page)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	Secretary resigned (1 page)
2 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 October 2005	Return made up to 28/09/05; full list of members (5 pages)
18 October 2005	Return made up to 28/09/05; full list of members (5 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 September 2004	Return made up to 28/09/04; full list of members (7 pages)
17 September 2004	Return made up to 28/09/04; full list of members (7 pages)
14 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
14 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 October 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 August 2003	Registered office changed on 27/08/03 from: prince of wales theatre 31 coventry street london W1V 8AS (1 page)
27 August 2003	Registered office changed on 27/08/03 from: prince of wales theatre 31 coventry street london W1V 8AS (1 page)
31 October 2002	Return made up to 28/09/02; full list of members (5 pages)
31 October 2002	Return made up to 28/09/02; full list of members (5 pages)
6 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
6 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
19 October 2001	Return made up to 28/09/01; full list of members (5 pages)
19 October 2001	Return made up to 28/09/01; full list of members (5 pages)
2 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
2 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
8 January 2001	Return made up to 01/10/00; full list of members (6 pages)
8 January 2001	Return made up to 01/10/00; full list of members (6 pages)
13 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 October 1999	Return made up to 28/09/99; full list of members (6 pages)
6 October 1999	Return made up to 28/09/99; full list of members (6 pages)
8 April 1999	Ad 24/03/99--------- Â£ si 16@1=16 Â£ ic 47/63 (2 pages)
8 April 1999	Ad 24/03/99--------- Â£ si 16@1=16 Â£ ic 47/63 (2 pages)
15 October 1998	Secretary's particulars changed (1 page)
15 October 1998	Secretary's particulars changed (1 page)
15 October 1998	Return made up to 01/10/98; full list of members (5 pages)
15 October 1998	Return made up to 01/10/98; full list of members (5 pages)
5 October 1998	Company name changed barry burnett organisation limit ed\certificate issued on 06/10/98 (2 pages)
5 October 1998	Company name changed barry burnett organisation limit ed\certificate issued on 06/10/98 (2 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 May 1998	Director resigned (1 page)
30 September 1997	Return made up to 01/10/97; full list of members (6 pages)
30 September 1997	Return made up to 01/10/97; full list of members (6 pages)
3 September 1997	Full accounts made up to 31 December 1996 (9 pages)
3 September 1997	Full accounts made up to 31 December 1996 (9 pages)
20 March 1997	Registered office changed on 20/03/97 from: suite 42-43 grafton house 2-3 golden square london W1R 3AP (1 page)
20 March 1997	Registered office changed on 20/03/97 from: suite 42-43 grafton house 2-3 golden square london W1R 3AP (1 page)
6 October 1996	Full accounts made up to 31 December 1995 (9 pages)
6 October 1996	Return made up to 01/10/96; full list of members (6 pages)
6 October 1996	Return made up to 01/10/96; full list of members (6 pages)
6 October 1996	Full accounts made up to 31 December 1995 (9 pages)
15 November 1995	Return made up to 01/10/95; no change of members (4 pages)
15 November 1995	Return made up to 01/10/95; no change of members (4 pages)
4 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
4 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
23 January 1991	Particulars of mortgage/charge (3 pages)