Company NameBurberry Isaacs Company No 1 Limited
DirectorDarren John Isaacs
Company StatusActive
Company Number08454443
CategoryPrivate Limited Company
Incorporation Date21 March 2013(9 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Darren John Isaacs
Date of BirthNovember 1971 (Born 50 years ago)
NationalityAustralian,British
StatusCurrent
Appointed21 March 2013(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address21 Ironmonger Lane
London
EC2V 8EY

Location

Registered Address21 Ironmonger Lane
London
EC2V 8EY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

95 at £1Darren John Isaacs
96.94%
Ordinary A
3 at £1Simon Gadford Burberry
3.06%
Ordinary B

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due31 December 2022 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return21 March 2022 (2 months ago)
Next Return Due4 April 2023 (10 months, 2 weeks from now)

Filing History

23 December 2021Accounts for a dormant company made up to 31 March 2021 (3 pages)
8 April 2021Confirmation statement made on 21 March 2021 with no updates (3 pages)
26 November 2020Accounts for a dormant company made up to 31 March 2020 (3 pages)
25 March 2020Confirmation statement made on 21 March 2020 with no updates (3 pages)
12 December 2019Accounts for a dormant company made up to 31 March 2019 (3 pages)
27 March 2019Confirmation statement made on 21 March 2019 with no updates (3 pages)
23 December 2018Accounts for a dormant company made up to 31 March 2018 (3 pages)
21 March 2018Confirmation statement made on 21 March 2018 with no updates (3 pages)
19 December 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
5 April 2017Confirmation statement made on 21 March 2017 with updates (7 pages)
5 April 2017Confirmation statement made on 21 March 2017 with updates (7 pages)
4 April 2017Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page)
4 April 2017Register inspection address has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page)
4 April 2017Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page)
4 April 2017Register inspection address has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page)
3 April 2017Registered 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 2017Registered 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 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
14 December 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
15 April 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 98
(4 pages)
15 April 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 98
(4 pages)
17 November 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
17 November 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
22 April 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 98
(4 pages)
22 April 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 98
(4 pages)
18 December 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
18 December 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
31 March 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 98
(4 pages)
31 March 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 98
(4 pages)
21 March 2013Incorporation (33 pages)
21 March 2013Incorporation (33 pages)