| Company Name | Burberry Isaacs Company No 1 Limited |
|---|---|
| Director | Darren John Isaacs |
| Company Status | Active |
| Company Number | 08454443 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2013(11 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Darren John Isaacs |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Australian,British |
| Status | Current |
| Appointed | 21 March 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Wood Street London EC2V 7AN |
Location
| Registered Address | 125 Wood Street London EC2V 7AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 95 at £1 | Darren John Isaacs 96.94% Ordinary A |
|---|---|
| 3 at £1 | Simon Gadford Burberry 3.06% Ordinary B |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 March 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months, 2 weeks from now) |
Filing History
| 21 March 2024 | Confirmation statement made on 21 March 2024 with no updates (3 pages) |
|---|---|
| 15 September 2023 | Accounts for a dormant company made up to 31 March 2023 (4 pages) |
| 21 March 2023 | Confirmation statement made on 21 March 2023 with no updates (3 pages) |
| 16 December 2022 | Accounts for a dormant company made up to 31 March 2022 (4 pages) |
| 3 August 2022 | Registered office address changed from 21 Ironmonger Lane London EC2V 8EY United Kingdom to 125 Wood Street London EC2V 7AN on 3 August 2022 (1 page) |
| 29 March 2022 | Confirmation statement made on 21 March 2022 with no updates (3 pages) |
| 29 March 2022 | Director's details changed for Mr Darren John Isaacs on 2 April 2021 (2 pages) |
| 29 March 2022 | Change of details for Mr Darren John Isaacs as a person with significant control on 2 April 2021 (2 pages) |
| 23 December 2021 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
| 8 April 2021 | Confirmation statement made on 21 March 2021 with no updates (3 pages) |
| 26 November 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 25 March 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 12 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 27 March 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 23 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 21 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 5 April 2017 | Confirmation statement made on 21 March 2017 with updates (7 pages) |
| 5 April 2017 | Confirmation statement made on 21 March 2017 with updates (7 pages) |
| 4 April 2017 | Register inspection address has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page) |
| 4 April 2017 | Register inspection address has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page) |
| 4 April 2017 | Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page) |
| 4 April 2017 | Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page) |
| 3 April 2017 | Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 21 Ironmonger Lane London EC2V 8EY on 3 April 2017 (1 page) |
| 3 April 2017 | Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 21 Ironmonger Lane London EC2V 8EY on 3 April 2017 (1 page) |
| 14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 15 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 17 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 17 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 22 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 31 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 21 March 2013 | Incorporation (33 pages) |
| 21 March 2013 | Incorporation (33 pages) |