Belfast
BT9 5JY
Northern Ireland
Director Name | Mrs Joanne Wilson |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2009(1 month, 1 week after company formation) |
Appointment Duration | 14 years, 9 months |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 68 Deramore Park South Belfast BT9 5JY Northern Ireland |
Website | burkeandwills.co.uk |
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Email address | [email protected] |
Telephone | 020 89479001 |
Telephone region | London |
Registered Address | 141 Acton Lane London NW10 7PB |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | East Acton |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Gregory John Wilson 50.00% Ordinary |
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1 at £1 | Joanne Wilson 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £478,630 |
Cash | £491,777 |
Current Liabilities | £245,896 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 21 May 2023 (10 months, 1 week ago) |
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Next Return Due | 4 June 2024 (2 months, 1 week from now) |
9 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
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4 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
3 June 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
22 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
5 June 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
2 February 2018 | Registered office address changed from 29 Deer Park Road London SW19 3TL England to 69 the Yard, Wimbledon Stadium Business Centre 69 Rosemary Road London SW17 0BA on 2 February 2018 (1 page) |
5 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
5 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
23 June 2017 | Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page) |
23 June 2017 | Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page) |
9 June 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
9 June 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
2 November 2016 | Registered office address changed from Explorer House 2D Endeavour Way Wimbledon London SW19 8UH to 29 Deer Park Road London SW19 3TL on 2 November 2016 (1 page) |
2 November 2016 | Registered office address changed from Explorer House 2D Endeavour Way Wimbledon London SW19 8UH to 29 Deer Park Road London SW19 3TL on 2 November 2016 (1 page) |
20 September 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
20 September 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
6 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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19 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
19 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
2 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Register inspection address has been changed from C/O C/O Rochman Goodmans 29 Barrett Road Fetcham Leatherhead Surrey KT22 9HL United Kingdom to Explorer House Endeavour Way 2D Endeavour Way London SW19 8UH (1 page) |
2 June 2015 | Register inspection address has been changed from C/O C/O Rochman Goodmans 29 Barrett Road Fetcham Leatherhead Surrey KT22 9HL United Kingdom to Explorer House Endeavour Way 2D Endeavour Way London SW19 8UH (1 page) |
2 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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1 June 2015 | Director's details changed for Mr Gregory John Wilson on 1 June 2015 (2 pages) |
1 June 2015 | Director's details changed for Mr Gregory John Wilson on 1 June 2015 (2 pages) |
1 June 2015 | Director's details changed for Mr Gregory John Wilson on 1 June 2015 (2 pages) |
7 November 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
7 November 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
23 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Director's details changed for Mrs Joanne Wilson on 21 May 2014 (2 pages) |
23 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Register(s) moved to registered office address (1 page) |
23 May 2014 | Register(s) moved to registered office address (1 page) |
23 May 2014 | Director's details changed for Mrs Joanne Wilson on 21 May 2014 (2 pages) |
19 November 2013 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
19 November 2013 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
3 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (6 pages) |
3 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (6 pages) |
14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
11 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (6 pages) |
11 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (6 pages) |
14 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
14 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
24 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (6 pages) |
24 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (6 pages) |
12 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
12 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
14 June 2010 | Director's details changed for Mr Gregory John Wilson on 1 May 2010 (2 pages) |
14 June 2010 | Register inspection address has been changed (1 page) |
14 June 2010 | Director's details changed for Mrs Joanne Wilson on 1 May 2010 (2 pages) |
14 June 2010 | Director's details changed for Mrs Joanne Wilson on 1 May 2010 (2 pages) |
14 June 2010 | Register inspection address has been changed (1 page) |
14 June 2010 | Director's details changed for Mrs Joanne Wilson on 1 May 2010 (2 pages) |
14 June 2010 | Register(s) moved to registered inspection location (1 page) |
14 June 2010 | Director's details changed for Mr Gregory John Wilson on 1 May 2010 (2 pages) |
14 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Director's details changed for Mr Gregory John Wilson on 1 May 2010 (2 pages) |
14 June 2010 | Register(s) moved to registered inspection location (1 page) |
12 November 2009 | Current accounting period extended from 31 March 2010 to 30 June 2010 (1 page) |
12 November 2009 | Current accounting period extended from 31 March 2010 to 30 June 2010 (1 page) |
20 July 2009 | Director appointed mrs joanne wilson (1 page) |
20 July 2009 | Director appointed mrs joanne wilson (1 page) |
16 June 2009 | Location of register of members (1 page) |
16 June 2009 | Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page) |
16 June 2009 | Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page) |
16 June 2009 | Location of register of members (1 page) |
21 May 2009 | Incorporation (19 pages) |
21 May 2009 | Incorporation (19 pages) |