Company NameBuris Limited
Company StatusActive
Company Number00918474
CategoryPrivate Limited Company
Incorporation Date17 October 1967(53 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAndrew Walter Isaac
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 1994(26 years, 4 months after company formation)
Appointment Duration26 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Director NameDavid Gregory Burt
Date of BirthFebruary 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2005(37 years, 11 months after company formation)
Appointment Duration15 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Director NameSimon James Ordway Warner Bore
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2012(45 years, 1 month after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Secretary NameMr Andrew Walter Isaac
StatusCurrent
Appointed15 March 2013(45 years, 5 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Director NameAir Commodore John Edward Bore
Date of BirthOctober 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(24 years, 1 month after company formation)
Appointment Duration21 years (resigned 29 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Director NameMr Gregory Conway Burt
Date of BirthJuly 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(24 years, 1 month after company formation)
Appointment Duration13 years, 10 months (resigned 22 September 2005)
RoleCompany Director
Correspondence Address240 Cranmer Court
Whiteheads Grove
London
SW3 3HD
Director NameMr Walter Thomas Isaac
Date of BirthSeptember 1907 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(24 years, 1 month after company formation)
Appointment Duration4 years (resigned 23 December 1995)
RoleCompany Director
Correspondence AddressPierce Close
Prestbury
Cheshire
SK10 4AL
Secretary NameMr Walter Thomas Isaac
NationalityBritish
StatusResigned
Appointed28 November 1991(24 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 11 February 1994)
RoleCompany Director
Correspondence AddressPierce Close
Prestbury
Cheshire
SK10 4AL
Secretary NameAir Commodore John Edward Bore
NationalityBritish
StatusResigned
Appointed11 February 1994(26 years, 4 months after company formation)
Appointment Duration19 years, 1 month (resigned 15 March 2013)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address22 Chancery Lane
London
WC2A 1LS

Location

Registered Address22 Chancery Lane
London
WC2A 1LS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

99 at £1Poole Properties LTD
99.00%
Ordinary
1 at £1G.c. Burt
1.00%
Ordinary

Financials

Year2014
Net Worth£9,282,064

Accounts

Latest Accounts30 June 2019 (1 year, 3 months ago)
Next Accounts Due30 June 2021 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return20 November 2019 (11 months, 1 week ago)
Next Return Due1 January 2021 (2 months, 1 week from now)

Charges

29 December 1992Delivered on: 4 January 1993
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 15, 17, 19 and 19A high street walton on thames surrey t/n sy 197354 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

30 November 2017Confirmation statement made on 20 November 2017 with updates (4 pages)
30 November 2017Director's details changed for Simon James Ordway Warner Bore on 28 November 2017 (2 pages)
30 November 2017Director's details changed for David Gregory Burt on 28 November 2017 (2 pages)
21 November 2017Total exemption full accounts made up to 30 June 2017 (10 pages)
6 December 2016Confirmation statement made on 20 November 2016 with updates (6 pages)
24 November 2016Total exemption full accounts made up to 30 June 2016 (8 pages)
5 January 2016Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(4 pages)
7 December 2015Total exemption full accounts made up to 30 June 2015 (11 pages)
9 March 2015Total exemption full accounts made up to 30 June 2014 (12 pages)
26 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(4 pages)
10 March 2014Total exemption full accounts made up to 30 June 2013 (14 pages)
14 January 2014Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(4 pages)
15 March 2013Termination of appointment of John Bore as a secretary (1 page)
15 March 2013Appointment of Mr Andrew Walter Isaac as a secretary (1 page)
25 January 2013Appointment of Simon James Ordway Warner Bore as a director (3 pages)
21 January 2013Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
18 December 2012Termination of appointment of John Bore as a director (2 pages)
13 November 2012Full accounts made up to 30 June 2012 (14 pages)
3 January 2012Full accounts made up to 30 June 2011 (14 pages)
24 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
1 December 2010Accounts for a small company made up to 30 June 2010 (12 pages)
1 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
1 December 2010Secretary's details changed for Air Commodore John Edward Bore on 30 November 2010 (1 page)
1 December 2010Director's details changed for Air Commodore John Edward Bore on 30 November 2010 (2 pages)
30 November 2010Director's details changed for Andrew Walter Isaac on 30 November 2010 (2 pages)
30 November 2010Director's details changed for David Gregory Burt on 30 November 2010 (2 pages)
23 December 2009Full accounts made up to 30 June 2009 (12 pages)
24 November 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
24 November 2009Director's details changed for Air Commodore John Edward Bore on 1 October 2009 (2 pages)
24 November 2009Director's details changed for Air Commodore John Edward Bore on 1 October 2009 (2 pages)
23 November 2009Director's details changed for Andrew Walter Isaac on 1 October 2009 (2 pages)
23 November 2009Director's details changed for David Gregory Burt on 1 October 2009 (2 pages)
23 November 2009Director's details changed for Andrew Walter Isaac on 1 October 2009 (2 pages)
23 November 2009Director's details changed for David Gregory Burt on 1 October 2009 (2 pages)
21 April 2009Registered office changed on 21/04/2009 from 22 chancery lane london WC2A 1LS (1 page)
14 April 2009Registered office changed on 14/04/2009 from 4 royal mint court london EC3N 4HJ united kingdom (1 page)
10 February 2009Return made up to 20/11/08; full list of members (4 pages)
10 February 2009Director's change of particulars / andrew isaac / 19/11/2008 (1 page)
9 February 2009Full accounts made up to 30 June 2008 (12 pages)
9 October 2008Registered office changed on 09/10/2008 from po box 900 rotherwick house 3 thomas more street london E1W 1YX (1 page)
12 February 2008Full accounts made up to 30 June 2007 (12 pages)
15 January 2008Return made up to 20/11/07; full list of members; amend (8 pages)
22 November 2007Return made up to 20/11/07; full list of members (3 pages)
19 January 2007Full accounts made up to 30 June 2006 (12 pages)
6 January 2007Return made up to 20/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 June 2006Full accounts made up to 30 June 2005 (12 pages)
15 February 2006Return made up to 20/11/05; full list of members (7 pages)
8 November 2005New director appointed (2 pages)
8 November 2005Director resigned (1 page)
7 December 2004Return made up to 20/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 November 2004Full accounts made up to 30 June 2004 (12 pages)
5 January 2004Return made up to 28/11/03; full list of members (7 pages)
26 November 2003Full accounts made up to 30 June 2003 (12 pages)
11 December 2002Return made up to 28/11/02; full list of members (7 pages)
26 November 2002Full accounts made up to 30 June 2002 (14 pages)
25 February 2002Full accounts made up to 30 June 2001 (14 pages)
9 January 2002Return made up to 28/11/01; full list of members (7 pages)
5 April 2001Full accounts made up to 30 June 2000 (13 pages)
18 December 2000Return made up to 28/11/00; full list of members (7 pages)
14 June 2000Registered office changed on 14/06/00 from: rotherwick hse 3 thomas moore st london E1 9AZ (1 page)
25 April 2000Full accounts made up to 30 June 1999 (12 pages)
19 January 2000Return made up to 28/11/99; full list of members (7 pages)
4 May 1999Full accounts made up to 30 June 1998 (12 pages)
21 February 1999Return made up to 28/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
5 January 1998Return made up to 28/11/97; no change of members (4 pages)
2 December 1997Full accounts made up to 30 June 1997 (13 pages)
15 April 1997Full accounts made up to 30 June 1996 (11 pages)
9 January 1997Return made up to 28/11/96; full list of members (6 pages)
20 February 1996Director resigned (1 page)
29 November 1995Return made up to 28/11/95; no change of members (4 pages)
22 November 1995Full accounts made up to 30 June 1995 (13 pages)
17 October 1967Incorporation (18 pages)