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BURAD HOLDINGS INTERNATIONAL PLC

Learn more about BURAD HOLDINGS INTERNATIONAL PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 BLOOMSBURY SQUARE, LONDON, WC1A 2LP

BURAD HOLDINGS INTERNATIONAL PLC on the map

Company type: Public Limited Company
Company number: 00276301
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.05.26
last member list: 1997.01.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company BURAD HOLDINGS INTERNATIONAL PLC is a Public Limited Company, registration number 00276301, established in United Kingdom on the 26. May 1933. The company was dissolved. The company has been in business for 83 years and 6 months. The company is based on 6 BLOOMSBURY SQUARE, LONDON, WC1A 2LP. Business of the company BURAD HOLDINGS INTERNATIONAL PLC by SIC and NACE code is "7011 - Development & sell real estate". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2003.03.16. The latest accounts are filed up to 1996.06.30. The latest annual return was filed up to 1997.01.02. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1996.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.01.02
documents available: 1

Mortgages:

HATTON NATIONAL BANK LTD.
MORTGAGE - Outstanding on 1973.04.06
LLOYDS BANK PLC
EQUITABLE CHARGE - Outstanding on 1981.11.18
CHARTERED TRUST PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 1983.07.22
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.11.01
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.06
BRIDGE OIL (U.K.) LIMITED
DEED - Outstanding on 1985.03.27
THE TRUST BANK OF AFRICA LIMITED
LEGAL CHARGE - Outstanding on 1985.04.26
BREVER LEIGH INVESTORS TO PLC
SECOND CHARGE - Outstanding on 1985.10.19
MERCANTILE CREDIT COMPANY LIMITED
MORTGAGE - Outstanding on 1986.03.06
LONDON AND WALL STREET ALBRALTAR LIMITED
LEGAL CHARGE - Outstanding on 1986.04.09

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.03.16
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.12.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.10.08
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VACATION OF OFFICE BY VOLUNTARY LIQUIDATOR
Form type: 4.46
Date: 1999.10.08
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C/O RE CHANGE OF LIQ
Form type: MISC
Date: 1999.10.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.03.18
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.03.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.03.18
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REGISTERED OFFICE CHANGED ON 18/03/98 FROM:, 2-5 STEDHAM PLACE, LONDON, WC1A 1BU
Form type: 287
Date: 1998.03.18
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.20
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RETURN MADE UP TO 02/01/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.01.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.23
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.04
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RETURN MADE UP TO 02/01/96; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1996.01.26
Child documents:
Document type: ANNOTATION
Date: 1996.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.12.07
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RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.13
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FULL GROUP ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.24
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FULL GROUP ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.25
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RETURN MADE UP TO 02/01/94; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/94 FROM:, 156A CROMWELL ROAD, LONDON, SW7 4EF
Form type: 287
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/03/93 FROM:, 10 BLOOMSBURY STREET, LONDON WC1B 3RX
Form type: 287
Date: 1993.03.16
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RETURN MADE UP TO 02/01/93; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1993.01.26
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FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.23
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RETURN MADE UP TO 02/01/92; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1992.02.03
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FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.09.07
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FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.03.04
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RETURN MADE UP TO 02/01/91; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.29
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FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.06.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.17
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RETURN MADE UP TO 05/01/89; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1989.02.06
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RETURN MADE UP TO 12/01/88; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1988.03.08
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FULL GROUP ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
WD 11/12/87 AD 26/10/87---------, £ SI [email protected]=200000
Form type: PUC 2
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOTMENTS
Form type: PUC(U)
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOTMENTS
Form type: PUC(U)
Date: 1987.09.05
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RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.06.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.06.12
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FULL GROUP ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.06.03
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DISAPPLICATION OF PRE-EMPTION RIGHTS ********
Form type: SRES11
Date: 1987.04.03
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REGISTERED OFFICE CHANGED ON 28/03/87 FROM:, 140 BROMPTON ROAD, LONDON SW3 1HY
Form type: 287
Date: 1987.03.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.19
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.09.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1986.06.27
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REGISTERED OFFICE CHANGED ON 27/06/86 FROM:, 13 HARLEY STREET, LONDON, W1N 1DA
Form type: 287
Date: 1986.06.27

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Company directors and board members:

STEPHEN GARDNER (dissolve)
Secretary, FINANCIAL CONSULTANT, 1996.07.11
SEASONS ROUTES DES COTES DU NORD ROZEL TRINITY , JERSEY
JE3 5BJ
CHANNEL ISLANDS
STEPHEN GARDNER (dissolve)
Director, FINANCIAL CONSULTANT, 1996.07.11
SEASONS ROUTES DES COTES DU NORD ROZEL TRINITY , JERSEY
JE3 5BJ
CHANNEL ISLANDS
ROBERT PATRICK BYRNE NOONAN (dissolve)
Director, COMPANY DIRECTOR, 1991.01.02
MAISTIR GAOITHE CILL AIRNE , CO KERRY
IRISH, REPUBLIC OF IRELAND
MALCOLM ROBIN TURNER (dissolve)
Director, CHARTERED SURVEYOR, 1991.01.02
18 JAY MEWS , LONDON
SW7 2EP
ANDREAS DEMETRI (dissolve)
Secretary, 1991.01.02 - 1996.07.11
488 WHITTON AVENUE WEST , GREENFORD
UB6 0EG, MIDDLESEX
ANDREAS DEMETRI (dissolve)
Director, COMPANY SECRETARY, 1991.01.02 - 1996.07.11
488 WHITTON AVENUE WEST , GREENFORD
UB6 0EG, MIDDLESEX

Companies near to BURAD HOLDINGS INTERNATIONAL PLC

Information about the Public Limited Company BURAD HOLDINGS INTERNATIONAL PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data