The Burlington Arms Pub Co Ltd

Company Name	The Burlington Arms Pub Co Ltd
Company Status	Active
Company Number	04872310
Category	Private Limited Company
Incorporation Date	20 August 2003(20 years, 8 months ago)
Previous Name	The Back Door Pub Co Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Alexander David Michael Bruce
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 October 2003(2 months, 1 week after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Britton Street Britton Street London EC1M 5UD

Director Name	Mr Raymond Glen Davis
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 December 2003(3 months, 2 weeks after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Britton Street Britton Street London EC1M 5UD

Director Name	Teresa Jane Davis
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 November 2010(7 years, 3 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Britton Street Britton Street London EC1M 5UD

Director Name	Mrs Claire Francesca Davis-Bell
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(8 years, 5 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Britton Street Britton Street London EC1M 5UD

Director Name	Mrs Louise Antonia Carmichael
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	24 July 2018(14 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Britton Street Britton Street London EC1M 5UD

Secretary Name	Mr James Alexander Dudgeon
Status	Current
Appointed	11 April 2023(19 years, 7 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	7 Holland Park Avenue London W11 3RH

Director Name	Lorna Catherine Palmer
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2003(same day as company formation)
Role	Legal Executive
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1PP

Secretary Name	Mr Clive Royston Watson
Nationality	British
Status	Resigned
Appointed	13 November 2003(2 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Hall Farm Church Lane Pirbright Surrey GU24 0JJ

Secretary Name	Mundays Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 2003(same day as company formation)
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN

Secretary Name	K & S Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 2021(17 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 April 2023)
Correspondence Address	The Brampton Newcastle Under Lyme Staffordshire ST5 0QW

Location

Registered Address	27 Britton Street Britton Street London EC1M 5UD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1.7m at £1	Mr Raymond Glen Davis 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,915,646
Cash	£648,327
Current Liabilities	£224,865

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 August 2023 (8 months ago)
Next Return Due	3 September 2024 (4 months, 2 weeks from now)

Filing History

26 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
21 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
9 May 2023	Termination of appointment of K & S Secretaries Limited as a secretary on 11 April 2023 (1 page)
11 April 2023	Appointment of Mr James Alexander Dudgeon as a secretary on 11 April 2023 (2 pages)
11 April 2023	Registered office address changed from 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ to 27 Britton Street Britton Street London EC1M 5UD on 11 April 2023 (1 page)
2 November 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
31 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
26 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
2 June 2021	Termination of appointment of Mundays Company Secretaries Limited as a secretary on 28 May 2021 (1 page)
2 June 2021	Appointment of K & S Secretaries Limited as a secretary on 28 May 2021 (2 pages)
3 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
2 September 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
28 October 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
23 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
21 December 2018	Secretary's details changed for Mundays Company Secretaries Limited on 20 December 2018 (1 page)
20 December 2018	Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN to 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ on 20 December 2018 (1 page)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
28 August 2018	Director's details changed for Alexander David Michael Bruce on 20 August 2018 (2 pages)
28 August 2018	Director's details changed for Mr Raymond Glen Davis on 20 August 2018 (2 pages)
28 August 2018	Director's details changed for Mrs Claire Francesca Davis-Bell on 20 August 2018 (2 pages)
28 August 2018	Director's details changed for Teresa Jane Davis on 20 August 2018 (2 pages)
28 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
28 August 2018	Change of details for Mr Raymond Glen Davis as a person with significant control on 20 August 2018 (2 pages)
3 August 2018	Appointment of Mrs Louise Antonia Carmichael as a director on 24 July 2018 (2 pages)
24 July 2018	Director's details changed for Claire Francesca Davis on 17 July 2018 (2 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
28 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 August 2015	Director's details changed for Claire Francesca Davis on 20 August 2015 (2 pages)
25 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,685,000 (7 pages)
25 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,685,000 (7 pages)
25 August 2015	Director's details changed for Claire Francesca Davis on 20 August 2015 (2 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,685,000 (7 pages)
28 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,685,000 (7 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1,685,000 (7 pages)
27 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1,685,000 (7 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (7 pages)
6 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (7 pages)
1 February 2012	Appointment of Claire Francesca Davis as a director (2 pages)
1 February 2012	Appointment of Claire Francesca Davis as a director (2 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
12 January 2011	Appointment of Teresa Jane Davis as a director (3 pages)
12 January 2011	Appointment of Teresa Jane Davis as a director (3 pages)
1 September 2010	Secretary's details changed for Mundays Company Secretaries Limited on 20 August 2010 (2 pages)
1 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Secretary's details changed for Mundays Company Secretaries Limited on 20 August 2010 (2 pages)
1 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Raymond Glen Davis on 20 August 2010 (2 pages)
31 August 2010	Director's details changed for Raymond Glen Davis on 20 August 2010 (2 pages)
27 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 August 2009	Return made up to 20/08/09; full list of members (3 pages)
26 August 2009	Return made up to 20/08/09; full list of members (3 pages)
18 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 August 2008	Return made up to 20/08/08; full list of members (3 pages)
20 August 2008	Return made up to 20/08/08; full list of members (3 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 September 2007	Return made up to 20/08/07; full list of members (2 pages)
3 September 2007	Return made up to 20/08/07; full list of members (2 pages)
22 August 2006	Return made up to 20/08/06; full list of members (2 pages)
22 August 2006	Return made up to 20/08/06; full list of members (2 pages)
26 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 September 2005	Return made up to 20/08/05; full list of members (7 pages)
14 September 2005	Return made up to 20/08/05; full list of members (7 pages)
22 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 March 2005	Resolutions RES13 ‐ Auditors remuneration 02/03/05 (1 page)
21 March 2005	Resolutions RES13 ‐ Auditors remuneration 02/03/05 (1 page)
9 November 2004	Ad 28/10/04--------- Â£ si 40000@1=40000 Â£ ic 1645000/1685000 (2 pages)
9 November 2004	Ad 28/10/04--------- Â£ si 40000@1=40000 Â£ ic 1645000/1685000 (2 pages)
2 November 2004	Registered office changed on 02/11/04 from: 131 waterloo road london SE1 8UR (1 page)
2 November 2004	Registered office changed on 02/11/04 from: 131 waterloo road london SE1 8UR (1 page)
6 October 2004	Company name changed the back door pub co LIMITED\certificate issued on 06/10/04 (2 pages)
6 October 2004	Company name changed the back door pub co LIMITED\certificate issued on 06/10/04 (2 pages)
13 September 2004	Return made up to 20/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 September 2004	Return made up to 20/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 August 2004	Ad 29/07/04--------- Â£ si 235000@1=235000 Â£ ic 1410000/1645000 (2 pages)
9 August 2004	Ad 29/07/04--------- Â£ si 235000@1=235000 Â£ ic 1410000/1645000 (2 pages)
26 May 2004	Secretary resigned (1 page)
26 May 2004	Secretary resigned (1 page)
26 May 2004	New secretary appointed (2 pages)
26 May 2004	New secretary appointed (2 pages)
17 May 2004	Ad 29/03/04--------- Â£ si 25000@1=25000 Â£ ic 1385000/1410000 (2 pages)
17 May 2004	Ad 29/03/04--------- Â£ si 25000@1=25000 Â£ ic 1385000/1410000 (2 pages)
2 March 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
2 March 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
3 February 2004	Registered office changed on 03/02/04 from: cedar house 78 portsmouth road cobham surrey KT11 1AN (1 page)
3 February 2004	Registered office changed on 03/02/04 from: cedar house 78 portsmouth road cobham surrey KT11 1AN (1 page)
18 January 2004	Ad 05/01/04--------- Â£ si 1260000@1=1260000 Â£ ic 125000/1385000 (2 pages)
18 January 2004	Ad 05/01/04--------- Â£ si 1260000@1=1260000 Â£ ic 125000/1385000 (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
25 November 2003	New secretary appointed (2 pages)
25 November 2003	Ad 13/11/03--------- Â£ si 124998@1=124998 Â£ ic 2/125000 (2 pages)
25 November 2003	Secretary resigned (1 page)
25 November 2003	Secretary resigned (1 page)
25 November 2003	Ad 13/11/03--------- Â£ si 124998@1=124998 Â£ ic 2/125000 (2 pages)
25 November 2003	New secretary appointed (2 pages)
1 November 2003	New director appointed (2 pages)
1 November 2003	Director resigned (1 page)
1 November 2003	Director resigned (1 page)
1 November 2003	New director appointed (2 pages)
24 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 October 2003	Nc inc already adjusted 20/10/03 (1 page)
24 October 2003	Nc inc already adjusted 20/10/03 (1 page)
9 October 2003	Company name changed mundays (766) LIMITED\certificate issued on 09/10/03 (2 pages)
9 October 2003	Company name changed mundays (766) LIMITED\certificate issued on 09/10/03 (2 pages)
20 August 2003	Incorporation (18 pages)
20 August 2003	Incorporation (18 pages)

The Burlington Arms Pub Co Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London