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BURONIAN LIMITED

Learn more about BURONIAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 HIGH STREET, ROCHESTER, KENT, ENGLAND, ME1 1PT

BURONIAN LIMITED on the map

Company type: Private Limited Company
Company number: 01101274
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.12
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 53100 - Postal activities under universal service obligation

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.06.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.06.02

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.31
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30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 35500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.02
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REGISTERED OFFICE CHANGED ON 04/06/2015 FROM, 11 PARKWOOD CLOSE, TUNBRIDGE WELLS, KENT, TN2 3SX
Form type: AD01
Date: 2015.06.04
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.18
£2.95
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.04.09
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REGISTERED OFFICE CHANGED ON 03/01/2014 FROM, CAPACITY HOUSE 2-6 ROTHSAY STREET, LONDON, SE1 4UD
Form type: AD01
Date: 2014.01.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.09
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.15
£2.95
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
£2.95
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / RITA MARGARET WALKER / 30/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JANE SHARP / 30/03/2010
Form type: CH01
Date: 2010.03.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/2008 FROM, CAPACITY HOUSE, 2/6 ROTHSAY ST, TOWER BRIDGE RD, LONDON, SE1 4UD
Form type: 287
Date: 2008.04.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
Child documents:
Document type: ANNOTATION
Date: 2002.04.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.15
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
Child documents:
Document type: ANNOTATION
Date: 2000.04.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
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RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.15
Child documents:
Document type: ANNOTATION
Date: 1999.04.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.24
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RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.05
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RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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NC INC ALREADY ADJUSTED 28/02/97
Form type: SRES04
Date: 1997.03.11
£2.95
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S320 28/02/97
Form type: ORES13
Date: 1997.03.11
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/97
Form type: SRES10
Date: 1997.03.11
£2.95
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£ NC 25000/40000, 28/02/97
Form type: 123
Date: 1997.03.11
£2.95
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AD 25/02/97---------, £ SI [email protected]=16500, £ IC 20000/36500
Form type: 88(2)R
Date: 1997.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.20

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Company directors and board members:

SALLY JANE SHARP (current)
Secretary, 1992.03.30
20 PALMERSTON ROAD FARNBOROUGH , ORPINGTON
BR6 7ED, KENT
SALLY JANE SHARP (current)
Director, COMPANY SECRETARY, 1998.07.23
20 PALMERSTON ROAD FARNBOROUGH , ORPINGTON
BR6 7ED, KENT
RITA MARGARET WALKER (current)
Director, COMPANY DIRECTOR, 1992.03.30
5 SAPHORA CLOSE , FARNBOROUGH
BR6 7TG, KENT
TERENCE EDWARD TAYLOR (resigned)
Director, SALES DIRECTOR, 1992.03.30 - 2001.03.31
40 ST ANDREWS ROAD CRANBROOK , ILFORD
IG1 3PF, ESSEX
BRIAN WILLIAM WALKER (resigned)
Director, MANAGING DIRECTOR, 1992.03.30 - 1998.07.01
5 SAPHORA CLOSE FARNBOROUGH , ORPINGTON
BR6 7TG, KENT
Date 2014.03.31
Fixed Assets £ 701,893
Tangible Fixed Assets £ 701,892
Current Assets £ 125,436
Tangible Fixed Assets Depreciation £ 21,982
Share Premium Account £ 6,743
Debtors £ 15,157
Shareholder Funds £ 645,521
Profit Loss Account Reserve £ 34,673
Revaluation Reserve £ 567,605
Called Up Share Capital £ 36,500
Total Assets Less Current Liabilities £ 645,521
Net Current Assets Liabilities £ 56,372
Creditors Due Within One Year £ 181,808
Cash Bank In Hand £ 103,965
Stocks Inventory £ 6,314
Share Capital Allotted Called Up Paid £ 36,500
Number Shares Allotted 2013 - 36500
Tangible Fixed Assets Disposals £ 755,007
Tangible Fixed Assets Additions £ 495
Tangible Fixed Assets Cost Or Valuation £ 23,008
Tangible Fixed Assets Depreciation Charged In Period £ 1,165
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 54,811
Intangible Fixed Assets £ 1
Capital Redemption Reserve £ 1,000

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Information about the Private Limited Company BURONIAN LIMITED 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: 2016.07.24. Reload the data