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BURNDEN LEISURE LIMITED - C/O BEGBIES TRAYNOR, 29th Floor 40 Bank Street, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 00335699
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O BEGBIES TRAYNOR
- 29th Floor 40 Bank Street
- London
- E14 5NR C/O BEGBIES TRAYNOR, 29th Floor 40 Bank Street, London, E14 5NR UK
Management
- Managing Directors
- ANDERSON, Kenneth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1938-01-11
- Dissolved on
- 2023-08-04
- SIC/NACE
- 93110
Ownership
- Beneficial Owners
- Kenneth Anderson
- -
- -
- Kenneth Anderson
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- BURNDEN LEISURE PLC
- Filing of Accounts
- Due Date: 2015-03-31
- Last Date: 2017-06-30
- Last Return Made Up To:
- 2012-10-20
-
BURNDEN LEISURE LIMITED Company Description
- BURNDEN LEISURE LIMITED is a ltd registered in United Kingdom with the Company reg no 00335699. Its current trading status is "closed". It was registered 1938-01-11. It was previously called BURNDEN LEISURE PLC. It has declared SIC or NACE codes as "93110". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-20.It can be contacted at C/o Begbies Traynor .
Get BURNDEN LEISURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burnden Leisure Limited - C/O BEGBIES TRAYNOR, 29th Floor 40 Bank Street, London, E14 5NR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-08-04) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2023-05-04) - LIQ14
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-04-02) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-17) - AD01
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-05-11) - LIQ03
keyboard_arrow_right 2020
-
liquidation-voluntary-appointment-of-liquidator (2020-03-14) - 600
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2020-03-06) - AM22
keyboard_arrow_right 2019
-
liquidation-in-administration-progress-report (2019-12-13) - AM10
-
liquidation-in-administration-result-creditors-meeting (2019-08-08) - AM07
-
liquidation-in-administration-proposals (2019-07-24) - AM03
-
change-registered-office-address-company-with-date-old-address-new-address (2019-06-13) - AD01
-
liquidation-in-administration-appointment-of-administrator (2019-06-12) - AM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-04-13) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-01) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-02) - MR01
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confirmation-statement-with-updates (2018-10-31) - CS01
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mortgage-satisfy-charge-full (2018-09-24) - MR04
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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accounts-with-accounts-type-group (2017-02-09) - AA
-
auditors-resignation-company (2017-04-21) - AUD
-
cessation-of-a-person-with-significant-control (2017-08-31) - PSC07
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
-
termination-director-company-with-name-termination-date (2017-09-08) - TM01
-
accounts-with-accounts-type-group (2017-07-25) - AA
-
termination-director-company-with-name-termination-date (2017-09-11) - TM01
-
appoint-person-director-company-with-name-date (2017-09-11) - AP01
-
confirmation-statement-with-no-updates (2017-11-07) - CS01
-
termination-director-company-with-name-termination-date (2017-09-13) - TM01
-
termination-director-company-with-name-termination-date (2017-09-18) - TM01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-17) - MR01
-
termination-director-company-with-name-termination-date (2016-03-22) - TM01
-
appoint-person-director-company-with-name-date (2016-03-22) - AP01
-
termination-director-company-with-name-termination-date (2016-03-09) - TM01
-
termination-director-company-with-name-termination-date (2016-04-28) - TM01
-
termination-director-company-with-name-termination-date (2016-06-17) - TM01
-
termination-secretary-company-with-name-termination-date (2016-08-09) - TM02
-
confirmation-statement-with-updates (2016-12-12) - CS01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-07-06) - TM01
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accounts-with-accounts-type-group (2015-07-07) - AA
-
gazette-notice-compulsory (2015-07-07) - GAZ1
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-31) - MR01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2015-11-09) - AR01
-
gazette-filings-brought-up-to-date (2015-07-08) - DISS40
keyboard_arrow_right 2014
-
resolution (2014-02-25) - RESOLUTIONS
-
resolution (2014-02-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-02-21) - SH08
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reregistration-public-to-private-company (2014-02-25) - RR02
-
certificate-re-registration-public-limited-company-to-private (2014-02-25) - CERT10
-
re-registration-memorandum-articles (2014-02-25) - MAR
-
accounts-with-accounts-type-group (2014-01-06) - AA
-
change-registered-office-address-company-with-date-old-address (2014-07-01) - AD01
-
change-person-director-company-with-change-date (2014-07-17) - CH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2014-11-12) - AR01
-
capital-alter-shares-consolidation-subdivision (2014-03-03) - SH02
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-02-25) - AP01
-
appoint-person-director-company-with-name (2013-05-02) - AP01
-
resolution (2013-01-25) - RESOLUTIONS
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2013-11-05) - AR01
-
change-person-director-company-with-change-date (2013-10-23) - CH01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2012-12-10) - AR01
-
accounts-with-accounts-type-group (2012-11-19) - AA
-
appoint-person-director-company-with-name (2012-09-11) - AP01
-
termination-director-company-with-name (2012-08-21) - TM01
-
termination-secretary-company-with-name (2012-08-21) - TM02
-
appoint-person-secretary-company-with-name (2012-08-21) - AP03
-
termination-director-company-with-name (2012-07-17) - TM01
-
resolution (2012-01-18) - RESOLUTIONS
keyboard_arrow_right 2011
-
resolution (2011-04-06) - RESOLUTIONS
-
accounts-with-accounts-type-group (2011-10-21) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-10-31) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-11-05) - AR01
-
accounts-with-accounts-type-group (2010-11-05) - AA
-
change-person-director-company-with-change-date (2010-10-18) - CH01
-
change-person-secretary-company-with-change-date (2010-10-18) - CH03
-
legacy (2010-05-08) - MG01
-
appoint-person-director-company-with-name (2010-03-19) - AP01
keyboard_arrow_right 2009
-
legacy (2009-09-13) - 403a
-
resolution (2009-02-10) - RESOLUTIONS
-
legacy (2009-02-01) - 353
-
accounts-with-accounts-type-group (2009-01-14) - AA
-
legacy (2009-03-16) - 122
-
change-sail-address-company (2009-10-15) - AD02
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2009-11-25) - AR01
-
accounts-with-accounts-type-group (2009-10-29) - AA
-
legacy (2009-11-03) - MG02
-
change-person-director-company-with-change-date (2009-11-06) - CH01
-
change-person-director-company-with-change-date (2009-11-18) - CH01
-
resolution (2009-12-08) - RESOLUTIONS
-
resolution (2009-12-23) - RESOLUTIONS
-
termination-director-company-with-name (2009-12-23) - TM01
-
move-registers-to-sail-company (2009-10-16) - AD03
keyboard_arrow_right 2008
-
resolution (2008-02-11) - RESOLUTIONS
-
legacy (2008-11-20) - 363a
keyboard_arrow_right 2007
-
legacy (2007-12-03) - 288c
-
accounts-with-accounts-type-group (2007-11-19) - AA
-
legacy (2007-11-06) - 363s
-
legacy (2007-09-05) - 395
-
legacy (2007-03-26) - 288b
keyboard_arrow_right 2006
-
legacy (2006-07-12) - 288b
-
legacy (2006-07-12) - 288a
-
legacy (2006-09-06) - 403a
-
legacy (2006-10-10) - 395
-
legacy (2006-11-21) - 363s
-
accounts-with-accounts-type-group (2006-12-12) - AA
-
resolution (2006-09-11) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-11-09) - 363s
-
legacy (2005-10-19) - 395
-
accounts-with-accounts-type-group (2005-12-01) - AA
keyboard_arrow_right 2004
-
resolution (2004-01-15) - RESOLUTIONS
-
legacy (2004-10-04) - 288b
-
legacy (2004-10-23) - 395
-
legacy (2004-11-17) - 363s
-
accounts-with-accounts-type-group (2004-12-20) - AA
-
legacy (2004-01-16) - 122
keyboard_arrow_right 2003
-
resolution (2003-02-10) - RESOLUTIONS
-
legacy (2003-01-07) - 395
-
memorandum-articles (2003-02-10) - MEM/ARTS
-
legacy (2003-10-13) - 395
-
legacy (2003-09-05) - 288b
-
legacy (2003-10-08) - 395
-
legacy (2003-11-21) - 363s
-
accounts-with-accounts-type-group (2003-12-22) - AA
-
legacy (2003-09-05) - 288a
keyboard_arrow_right 2002
-
legacy (2002-07-18) - 403a
-
legacy (2002-06-20) - 88(2)R
-
legacy (2002-11-18) - 395
-
auditors-resignation-company (2002-08-17) - AUD
-
accounts-with-accounts-type-group (2002-12-22) - AA
-
legacy (2002-12-05) - 363s
-
legacy (2002-11-21) - 395
-
legacy (2002-11-15) - 395
keyboard_arrow_right 2001
-
legacy (2001-03-06) - 88(2)R
-
legacy (2001-06-18) - 88(2)R
-
legacy (2001-02-13) - 88(2)R
-
legacy (2001-11-29) - 363s
-
accounts-with-accounts-type-group (2001-12-19) - AA
-
legacy (2001-06-22) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-11-15) - 288a
-
resolution (2000-01-20) - RESOLUTIONS
-
legacy (2000-04-17) - 288b
-
legacy (2000-09-13) - 88(2)R
-
legacy (2000-09-13) - 88(3)
-
accounts-with-accounts-type-full-group (2000-11-16) - AA
-
resolution (2000-12-14) - RESOLUTIONS
-
legacy (2000-12-18) - 88(2)R
-
legacy (2000-12-18) - 88(3)
-
legacy (2000-11-17) - 363s
keyboard_arrow_right 1999
-
legacy (1999-01-13) - 288a
-
resolution (1999-06-03) - RESOLUTIONS
-
legacy (1999-06-16) - 88(2)R
-
legacy (1999-07-12) - 88(2)R
-
legacy (1999-11-22) - 363s
-
legacy (1999-12-21) - 288b
-
accounts-with-accounts-type-full-group (1999-12-24) - AA
keyboard_arrow_right 1998
-
legacy (1998-02-03) - 288a
-
legacy (1998-02-03) - 288b
-
legacy (1998-03-17) - 88(2)R
-
legacy (1998-06-01) - 88(2)P
-
legacy (1998-06-02) - 288a
-
legacy (1998-06-25) - 403a
-
legacy (1998-07-01) - 395
-
legacy (1998-06-01) - 88(3)
-
legacy (1998-07-09) - 88(2)P
-
legacy (1998-07-09) - 88(3)
-
legacy (1998-11-23) - 363s
-
accounts-with-accounts-type-full-group (1998-11-30) - AA
-
resolution (1998-12-18) - RESOLUTIONS
-
legacy (1998-12-18) - 288b
-
legacy (1998-07-04) - 403a
keyboard_arrow_right 1997
-
miscellaneous (1997-07-25) - MISC
-
legacy (1997-07-01) - 88(2)R
-
legacy (1997-06-29) - 88(2)O
-
legacy (1997-06-29) - 88(3)
-
legacy (1997-07-25) - 88(2)P
-
legacy (1997-07-25) - 88(3)
-
legacy (1997-08-03) - 88(3)
-
legacy (1997-08-03) - 88(2)P
-
legacy (1997-10-23) - 395
-
legacy (1997-11-07) - 363s
-
accounts-with-accounts-type-full-group (1997-11-13) - AA
-
legacy (1997-12-04) - 395
-
legacy (1997-12-05) - 287
-
legacy (1997-06-20) - 88(3)
-
legacy (1997-06-20) - 88(2)P
-
legacy (1997-06-20) - 88(2)O
-
legacy (1997-03-07) - 88(2)R
-
legacy (1997-04-08) - 288b
-
legacy (1997-04-11) - PROSP
-
legacy (1997-04-16) - 88(2)R
-
legacy (1997-04-16) - 88(2)P
-
legacy (1997-04-21) - 88(2)O
-
legacy (1997-04-21) - 88(3)
-
certificate-change-of-name-company (1997-04-28) - CERTNM
-
resolution (1997-05-01) - RESOLUTIONS
-
legacy (1997-05-02) - 123
-
legacy (1997-06-17) - 88(2)P
-
legacy (1997-05-02) - 225
-
legacy (1997-05-12) - 288a
-
memorandum-articles (1997-05-16) - MEM/ARTS
-
legacy (1997-05-09) - 288b
-
memorandum-articles (1997-05-02) - MEM/ARTS
keyboard_arrow_right 1996
-
resolution (1996-08-06) - RESOLUTIONS
-
legacy (1996-04-10) - 88(2)P
-
legacy (1996-04-15) - 88(2)R
-
legacy (1996-05-21) - 88(2)O
-
legacy (1996-05-21) - 88(3)
-
resolution (1996-09-18) - RESOLUTIONS
-
legacy (1996-10-06) - 88(2)P
-
legacy (1996-10-06) - 88(2)R
-
legacy (1996-11-12) - 363s
-
legacy (1996-10-27) - 88(2)O
-
legacy (1996-10-27) - 88(3)
-
accounts-with-accounts-type-full-group (1996-09-27) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-13) - 288
-
legacy (1995-04-07) - 88(2)R
-
legacy (1995-04-30) - 288
-
resolution (1995-09-29) - RESOLUTIONS
-
accounts-with-accounts-type-interim (1995-07-31) - AA
-
legacy (1995-10-04) - 88(2)P
-
legacy (1995-10-16) - 88(2)O
-
legacy (1995-10-16) - 88(3)
-
legacy (1995-10-30) - 363s
-
accounts-with-accounts-type-full-group (1995-11-22) - AA
-
legacy (1995-10-02) - 88(2)P
keyboard_arrow_right 1994
-
legacy (1994-06-21) - 88(2)O
-
legacy (1994-03-20) - 288
-
legacy (1994-06-15) - 353
-
legacy (1994-06-21) - 88(2)R
-
legacy (1994-07-08) - 288
-
miscellaneous (1994-07-29) - MISC
-
resolution (1994-09-27) - RESOLUTIONS
-
legacy (1994-10-13) - 88(2)R
-
legacy (1994-10-13) - 88(3)
-
legacy (1994-10-18) - 288
-
legacy (1994-11-11) - 363s
-
accounts-with-accounts-type-full-group (1994-12-07) - AA
keyboard_arrow_right 1993
-
legacy (1993-06-15) - 123
-
legacy (1993-06-14) - 288
-
resolution (1993-06-10) - RESOLUTIONS
-
accounts-with-accounts-type-interim (1993-05-27) - AA
-
legacy (1993-05-20) - 395
-
legacy (1993-05-19) - 288
-
resolution (1993-06-15) - RESOLUTIONS
-
legacy (1993-05-12) - 395
-
legacy (1993-05-05) - PROSP
-
resolution (1993-01-13) - RESOLUTIONS
-
memorandum-articles (1993-06-10) - MEM/ARTS
-
legacy (1993-11-18) - 363s
-
legacy (1993-10-20) - 88(2)R
-
legacy (1993-10-05) - 288
-
resolution (1993-09-28) - RESOLUTIONS
-
legacy (1993-09-28) - 123
-
legacy (1993-09-28) - 288
-
accounts-with-accounts-type-full-group (1993-10-25) - AA
-
legacy (1993-08-19) - PROSP
-
legacy (1993-08-18) - 395
-
legacy (1993-07-13) - 395
-
legacy (1993-06-15) - 122
-
legacy (1993-09-22) - 288
keyboard_arrow_right 1992
-
legacy (1992-06-25) - 88(2)O
-
legacy (1992-09-22) - 288
-
legacy (1992-09-25) - 88(2)R
-
legacy (1992-10-28) - 244
-
legacy (1992-11-03) - 363b
-
accounts-with-accounts-type-full-group (1992-12-23) - AA
-
legacy (1992-10-23) - 288
keyboard_arrow_right 1991
-
legacy (1991-02-25) - 88(2)P
-
legacy (1991-03-06) - 88(2)O
-
statement-of-affairs (1991-03-06) - SA
-
legacy (1991-04-30) - 288
-
legacy (1991-07-15) - 88(2)O
-
statement-of-affairs (1991-07-15) - SA
-
legacy (1991-05-22) - 288
-
legacy (1991-10-29) - 363b
-
accounts-with-accounts-type-full-group (1991-10-29) - AA
-
resolution (1991-11-04) - RESOLUTIONS
-
memorandum-articles (1991-11-04) - MEM/ARTS
-
legacy (1991-10-02) - 288
keyboard_arrow_right 1990
-
resolution (1990-07-24) - RESOLUTIONS
-
legacy (1990-07-24) - 88(2)P
-
certificate-capital-cancellation-share-premium-account (1990-07-16) - CERT21
-
court-order (1990-07-16) - OC
-
legacy (1990-05-30) - 88(2)P
-
legacy (1990-05-09) - 88(2)P
-
resolution (1990-04-18) - RESOLUTIONS
-
legacy (1990-07-24) - 123
-
legacy (1990-04-18) - 123
-
legacy (1990-03-13) - PROSP
-
legacy (1990-04-30) - 88(2)R
-
statement-of-affairs (1990-07-25) - SA
-
statement-of-affairs (1990-07-26) - SA
-
legacy (1990-07-25) - 88(2)O
-
accounts-with-accounts-type-full-group (1990-12-14) - AA
-
legacy (1990-12-04) - 363
-
statement-of-affairs (1990-11-22) - SA
-
legacy (1990-11-13) - 88(2)P
-
legacy (1990-10-31) - 88(2)P
-
legacy (1990-10-30) - 88(2)O
-
statement-of-affairs (1990-08-23) - SA
-
legacy (1990-11-22) - 88(2)O
-
legacy (1990-08-23) - 88(2)O
-
legacy (1990-07-26) - 88(2)O
keyboard_arrow_right 1989
-
resolution (1989-02-06) - RESOLUTIONS
-
legacy (1989-04-11) - PUC 3
-
statement-of-affairs (1989-03-16) - SA
-
statement-of-affairs (1989-03-15) - SA
-
legacy (1989-03-05) - PROSP
-
memorandum-articles (1989-02-24) - MEM/ARTS
-
resolution (1989-04-14) - RESOLUTIONS
-
legacy (1989-02-02) - PUC 3
-
legacy (1989-02-06) - 123
-
statement-of-affairs (1989-02-06) - SA
-
legacy (1989-02-01) - 88(2)
-
legacy (1989-01-31) - PUC 3
-
memorandum-articles (1989-04-14) - MEM/ARTS
-
resolution (1989-04-18) - RESOLUTIONS
-
legacy (1989-04-19) - 123
-
legacy (1989-11-23) - 363
-
statement-of-affairs (1989-11-16) - SA
-
legacy (1989-11-16) - 88(2)O
-
accounts-with-accounts-type-full (1989-11-08) - AA
-
statement-of-affairs (1989-10-31) - SA
-
legacy (1989-10-30) - 88(2)P
-
legacy (1989-10-23) - 88(2)C
-
legacy (1989-10-19) - 288
-
statement-of-affairs (1989-09-18) - SA
-
legacy (1989-10-31) - 88(2)O
-
legacy (1989-07-06) - 288
-
certificate-capital-cancellation-share-premium-account (1989-06-27) - CERT21
-
court-order (1989-06-27) - OC
-
statement-of-affairs (1989-05-26) - SA
-
legacy (1989-05-25) - 287
-
statement-of-affairs (1989-05-12) - SA
-
legacy (1989-05-10) - PUC 3
-
legacy (1989-05-04) - 88(2)
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legacy (1989-09-04) - 88(2)C
keyboard_arrow_right 1988
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resolution (1988-07-11) - RESOLUTIONS
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certificate-capital-cancellation-share-premium-account (1988-07-08) - CERT21
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legacy (1988-04-28) - PUC 3
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legacy (1988-04-28) - PUC 2
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legacy (1988-02-22) - PROSP
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memorandum-articles (1988-03-14) - MEM/ARTS
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certificate-change-of-name-company (1988-02-29) - CERTNM
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legacy (1988-01-12) - 288
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legacy (1988-04-13) - 288
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resolution (1988-08-01) - RESOLUTIONS
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legacy (1988-07-13) - 123
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court-order (1988-07-11) - OC
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accounts-with-accounts-type-full-group (1988-11-17) - AA
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legacy (1988-11-17) - 363
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statement-of-affairs (1988-10-28) - SA
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legacy (1988-09-12) - PUC 2
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legacy (1988-12-21) - PROSP
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resolution (1988-07-13) - RESOLUTIONS
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legacy (1988-08-01) - 123
keyboard_arrow_right 1987
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legacy (1987-12-11) - 363
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accounts-with-accounts-type-full (1987-12-11) - AA
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legacy (1987-11-16) - 288
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legacy (1987-11-12) - 288
keyboard_arrow_right 1986
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legacy (1986-11-25) - PUC(U)
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accounts-with-accounts-type-full (1986-11-06) - AA
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legacy (1986-11-06) - 363
keyboard_arrow_right 1938
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miscellaneous (1938-01-11) - MISC