Company NameBurrell Enterprises Limited
DirectorsMark William Burrell and The Dickinson Trust Limited
Company StatusActive
Company Number03459091
CategoryPrivate Limited Company
Incorporation Date3 November 1997(26 years, 5 months ago)
Previous NameCrosscard Limited

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0130Crops combined with animals, mixed farms
SIC 01500Mixed farming

Directors

Director NameMr Mark William Burrell
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1997(1 week, 4 days after company formation)
Appointment Duration26 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 7 Swallow Street
London
W1B 4DE
Secretary NameMiss Frances Sarah Magowan
StatusCurrent
Appointed28 November 2015(18 years after company formation)
Appointment Duration8 years, 4 months
RoleCompany Director
Correspondence Address4th Floor 7 Swallow Street
London
W1B 4DE
Director NameThe Dickinson Trust Limited (Corporation)
StatusCurrent
Appointed13 March 2024(26 years, 4 months after company formation)
Appointment Duration1 month, 1 week
Correspondence Address7 Swallow Street 4th Floor
London
W1B 4DE
Secretary NameMiss Mary Katherine Coen
NationalityBritish
StatusResigned
Appointed14 November 1997(1 week, 4 days after company formation)
Appointment Duration14 years, 7 months (resigned 22 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Swan House
17-19 Stratford Place
London
W1C 1BQ
Secretary NameMrs Sally Jane Osborn
StatusResigned
Appointed22 June 2012(14 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 27 November 2015)
RoleCompany Director
Correspondence Address4th Floor Swan House
17-19 Stratford Place
London
W1C 1BQ
Director NameMr Anthony Merrik Burrell
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2018(20 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 02 March 2022)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address4th Floor 10 Bruton Street
London
W1J 6PX
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed03 November 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed03 November 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address4th Floor 7 Swallow Street
London
W1B 4DE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

590k at £1Mark William Burrell
99.90%
Ordinary
590 at £1Margot Rosemary Burrell
0.10%
Ordinary

Financials

Year2014
Net Worth£1,316
Cash£1,387
Current Liabilities£71

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return3 November 2023 (5 months, 2 weeks ago)
Next Return Due17 November 2024 (7 months from now)

Filing History

13 March 2024Appointment of The Dickinson Trust Limited as a director on 13 March 2024 (2 pages)
22 December 2023Micro company accounts made up to 31 March 2023 (6 pages)
6 November 2023Confirmation statement made on 3 November 2023 with no updates (3 pages)
21 December 2022Micro company accounts made up to 31 March 2022 (6 pages)
4 November 2022Confirmation statement made on 3 November 2022 with no updates (3 pages)
23 June 2022Registered office address changed from 4th Floor 10 Bruton Street London W1J 6PX United Kingdom to 4th Floor 7 Swallow Street London W1B 4DE on 23 June 2022 (1 page)
7 March 2022Termination of appointment of Anthony Merrik Burrell as a director on 2 March 2022 (1 page)
30 December 2021Micro company accounts made up to 31 March 2021 (6 pages)
3 November 2021Confirmation statement made on 3 November 2021 with no updates (3 pages)
18 December 2020Micro company accounts made up to 31 March 2020 (6 pages)
4 November 2020Confirmation statement made on 3 November 2020 with no updates (3 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
4 November 2019Confirmation statement made on 3 November 2019 with no updates (3 pages)
25 June 2019Registered office address changed from 10 Fourth Floor 10 Bruton Street London W1J 6PX United Kingdom to 4th Floor 10 Bruton Street London W1J 6PX on 25 June 2019 (1 page)
21 June 2019Registered office address changed from 4th Floor Swan House 17-19 Stratford Place London W1C 1BQ to 10 Fourth Floor 10 Bruton Street London W1J 6PX on 21 June 2019 (1 page)
13 December 2018Unaudited abridged accounts made up to 31 March 2018 (6 pages)
5 November 2018Confirmation statement made on 3 November 2018 with no updates (3 pages)
29 June 2018Appointment of Mr Anthony Merrik Burrell as a director on 29 June 2018 (2 pages)
21 December 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
3 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
3 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
4 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 November 2015Appointment of Miss Frances Sarah Magowan as a secretary on 28 November 2015 (2 pages)
30 November 2015Appointment of Miss Frances Sarah Magowan as a secretary on 28 November 2015 (2 pages)
27 November 2015Termination of appointment of Sally Jane Osborn as a secretary on 27 November 2015 (1 page)
27 November 2015Termination of appointment of Sally Jane Osborn as a secretary on 27 November 2015 (1 page)
3 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 590,590
(3 pages)
3 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 590,590
(3 pages)
3 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 590,590
(3 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 590,590
(3 pages)
3 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 590,590
(3 pages)
3 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 590,590
(3 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 590,590
(3 pages)
18 December 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 590,590
(3 pages)
18 December 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 590,590
(3 pages)
9 January 2013Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
9 January 2013Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
9 January 2013Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
22 June 2012Appointment of Mrs Sally Jane Osborn as a secretary (1 page)
22 June 2012Termination of appointment of Mary Coen as a secretary (1 page)
22 June 2012Termination of appointment of Mary Coen as a secretary (1 page)
22 June 2012Appointment of Mrs Sally Jane Osborn as a secretary (1 page)
12 December 2011Total exemption full accounts made up to 31 March 2011 (9 pages)
12 December 2011Total exemption full accounts made up to 31 March 2011 (9 pages)
4 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
4 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
4 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
15 August 2011Registered office address changed from 10/12 Cork Street London W1S 3LW on 15 August 2011 (1 page)
15 August 2011Registered office address changed from 10/12 Cork Street London W1S 3LW on 15 August 2011 (1 page)
15 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
15 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
15 December 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
15 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
15 December 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
30 December 2009Total exemption full accounts made up to 31 March 2009 (9 pages)
30 December 2009Total exemption full accounts made up to 31 March 2009 (9 pages)
1 December 2009Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
1 December 2009Director's details changed for Mr Mark William Burrell on 31 October 2009 (2 pages)
1 December 2009Secretary's details changed for Miss Mary Katherine Coen on 31 October 2009 (1 page)
1 December 2009Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
1 December 2009Director's details changed for Mr Mark William Burrell on 31 October 2009 (2 pages)
1 December 2009Secretary's details changed for Miss Mary Katherine Coen on 31 October 2009 (1 page)
1 December 2009Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
28 December 2008Total exemption full accounts made up to 31 March 2008 (9 pages)
28 December 2008Total exemption full accounts made up to 31 March 2008 (9 pages)
6 November 2008Return made up to 03/11/08; full list of members (3 pages)
6 November 2008Return made up to 03/11/08; full list of members (3 pages)
6 November 2007Return made up to 03/11/07; full list of members (2 pages)
6 November 2007Return made up to 03/11/07; full list of members (2 pages)
20 September 2007Total exemption full accounts made up to 31 March 2007 (9 pages)
20 September 2007Total exemption full accounts made up to 31 March 2007 (9 pages)
24 November 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
24 November 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
7 November 2006Return made up to 03/11/06; full list of members (2 pages)
7 November 2006Return made up to 03/11/06; full list of members (2 pages)
22 November 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
22 November 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
4 November 2005Registered office changed on 04/11/05 from: 10/12 cork street london W15 3LW (1 page)
4 November 2005Return made up to 03/11/05; full list of members (2 pages)
4 November 2005Return made up to 03/11/05; full list of members (2 pages)
4 November 2005Location of debenture register (1 page)
4 November 2005Location of register of members (1 page)
4 November 2005Registered office changed on 04/11/05 from: 10/12 cork street london W15 3LW (1 page)
4 November 2005Location of register of members (1 page)
4 November 2005Location of debenture register (1 page)
9 December 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
9 December 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
25 November 2004Return made up to 03/11/04; full list of members (6 pages)
25 November 2004Return made up to 03/11/04; full list of members (6 pages)
12 November 2003Return made up to 03/11/03; full list of members (6 pages)
12 November 2003Return made up to 03/11/03; full list of members (6 pages)
4 June 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
4 June 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
18 December 2002Return made up to 03/11/02; full list of members
  • 363(287) ‐ Registered office changed on 18/12/02
(6 pages)
18 December 2002Return made up to 03/11/02; full list of members
  • 363(287) ‐ Registered office changed on 18/12/02
(6 pages)
29 November 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
29 November 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
27 November 2001Return made up to 03/11/01; full list of members (6 pages)
27 November 2001Return made up to 03/11/01; full list of members (6 pages)
8 August 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
8 August 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
28 November 2000Return made up to 03/11/00; full list of members (6 pages)
28 November 2000Return made up to 03/11/00; full list of members (6 pages)
29 September 2000Full accounts made up to 31 March 2000 (10 pages)
29 September 2000Full accounts made up to 31 March 2000 (10 pages)
10 November 1999Return made up to 03/11/99; full list of members (6 pages)
10 November 1999Return made up to 03/11/99; full list of members (6 pages)
25 August 1999Full accounts made up to 31 March 1999 (10 pages)
25 August 1999Full accounts made up to 31 March 1999 (10 pages)
18 March 1999Ad 23/02/99--------- £ si 165165@1=165165 £ ic 425425/590590 (2 pages)
18 March 1999Ad 23/02/99--------- £ si 165165@1=165165 £ ic 425425/590590 (2 pages)
18 November 1998Return made up to 03/11/98; full list of members (6 pages)
18 November 1998Return made up to 03/11/98; full list of members (6 pages)
26 October 1998Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
26 October 1998Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
17 April 1998Company name changed crosscard LIMITED\certificate issued on 20/04/98 (2 pages)
17 April 1998Company name changed crosscard LIMITED\certificate issued on 20/04/98 (2 pages)
8 January 1998Ad 24/11/97--------- £ si 425423@1=425423 £ ic 2/425425 (2 pages)
8 January 1998Ad 24/11/97--------- £ si 425423@1=425423 £ ic 2/425425 (2 pages)
20 November 1997New secretary appointed (2 pages)
20 November 1997Secretary resigned (1 page)
20 November 1997Director resigned (1 page)
20 November 1997Registered office changed on 20/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 November 1997Director resigned (1 page)
20 November 1997New secretary appointed (2 pages)
20 November 1997Secretary resigned (1 page)
20 November 1997New director appointed (4 pages)
20 November 1997New director appointed (4 pages)
20 November 1997Registered office changed on 20/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 November 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
19 November 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
19 November 1997£ nc 100/3000000 14/11/97 (1 page)
19 November 1997£ nc 100/3000000 14/11/97 (1 page)
3 November 1997Incorporation (13 pages)
3 November 1997Incorporation (13 pages)