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BURRLINE LIMITED (02196425)

BURRLINE LIMITED (02196425) is an active UK company. incorporated on 19 November 1987. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. BURRLINE LIMITED has been registered for 38 years. Current directors include BERNSTEIN, David Alan, BERNSTEIN, Gillian Penelope.

Company Number
02196425
Status
active
Type
ltd
Incorporated
19 November 1987
Age
38 years
Address
3rd Floor 114a Cromwell Road, London, SW7 4AG
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
BERNSTEIN, David Alan, BERNSTEIN, Gillian Penelope
SIC Codes
96090

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BURRLINE LIMITED

BURRLINE LIMITED is an active company incorporated on 19 November 1987 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BURRLINE LIMITED was registered 38 years ago.(SIC: 96090)

Status

active

Active since 38 years ago

Company No

02196425

LTD Company

Age

38 Years

Incorporated 19 November 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 4 June 2025 (9 months ago)
Submitted on 4 June 2025 (9 months ago)

Next Due

Due by 18 June 2026
For period ending 4 June 2026
Contact
Address

3rd Floor 114a Cromwell Road London, SW7 4AG,

Previous Addresses

131 Edgware Road London W2 2AP
From: 19 November 1987To: 14 December 2016
Timeline

2 key events • 1987 - 2017

Funding Officers Ownership
Company Founded
Nov 87
Funding Round
Mar 17
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

BERNSTEIN, David Alan

Active
114a Cromwell Road, LondonSW7 4AG
Secretary
Appointed N/A

BERNSTEIN, David Alan

Active
114a Cromwell Road, LondonSW7 4AG
Born May 1943
Director
Appointed N/A

BERNSTEIN, Gillian Penelope

Active
114a Cromwell Road, LondonSW7 4AG
Born October 1943
Director
Appointed N/A

BERNSTEIN, Gillian Penelope

Resigned
48 Fitzalan Road, LondonN3 3PE
Secretary
Appointed N/A
Resigned 04 Jun 1994

Persons with significant control

2

Mr David Alan Bernstein

Active
114a Cromwell Road, LondonSW7 4AG
Born May 1943

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mrs Gillian Penelope Bernstein

Active
114a Cromwell Road, LondonSW7 4AG
Born October 1943

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

95

Accounts With Accounts Type Total Exemption Full
26 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2021
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
18 January 2021
RP04CS01RP04CS01
Accounts With Accounts Type Total Exemption Full
6 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
9 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2019
AAAnnual Accounts
Change To A Person With Significant Control
23 September 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
23 September 2019
PSC04Change of PSC Details
Confirmation Statement With No Updates
5 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 June 2017
CS01Confirmation Statement
Capital Allotment Shares
24 March 2017
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
14 December 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
9 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2011
AR01AR01
Change Person Secretary Company With Change Date
20 June 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
20 June 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
20 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 July 2010
AR01AR01
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
14 August 2009
AAAnnual Accounts
Legacy
1 July 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 November 2008
AAAnnual Accounts
Legacy
18 June 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
23 October 2007
AAAnnual Accounts
Legacy
18 July 2007
363aAnnual Return
Legacy
18 July 2007
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
4 October 2006
AAAnnual Accounts
Legacy
26 June 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
21 September 2005
AAAnnual Accounts
Legacy
25 August 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
21 October 2004
AAAnnual Accounts
Legacy
22 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
21 August 2003
AAAnnual Accounts
Legacy
18 June 2003
363sAnnual Return (shuttle)
Legacy
28 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
21 June 2002
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
12 July 2001
AAAnnual Accounts
Legacy
16 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 September 2000
AAAnnual Accounts
Legacy
30 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 July 1999
AAAnnual Accounts
Legacy
9 June 1999
363aAnnual Return
Accounts With Accounts Type Full
15 September 1998
AAAnnual Accounts
Legacy
4 July 1998
363aAnnual Return
Accounts With Accounts Type Full
26 June 1997
AAAnnual Accounts
Legacy
16 June 1997
363aAnnual Return
Accounts With Accounts Type Full
15 August 1996
AAAnnual Accounts
Legacy
12 June 1996
363aAnnual Return
Accounts With Accounts Type Small
1 November 1995
AAAnnual Accounts
Legacy
27 June 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
1 November 1994
AAAnnual Accounts
Legacy
14 June 1994
363x363x
Accounts With Accounts Type Full
26 October 1993
AAAnnual Accounts
Legacy
28 June 1993
363x363x
Accounts With Accounts Type Full
4 November 1992
AAAnnual Accounts
Legacy
17 June 1992
363x363x
Accounts With Accounts Type Full
10 September 1991
AAAnnual Accounts
Legacy
4 July 1991
363x363x
Legacy
25 July 1990
363363
Accounts With Accounts Type Full
13 June 1990
AAAnnual Accounts
Legacy
28 November 1989
363363
Accounts With Accounts Type Full
28 September 1989
AAAnnual Accounts
Legacy
14 March 1988
288288
Legacy
8 February 1988
288288
Legacy
8 February 1988
288288
Legacy
8 February 1988
288288
Legacy
8 February 1988
288288
Legacy
8 February 1988
288288
Legacy
8 February 1988
287Change of Registered Office
Legacy
11 January 1988
224224
Resolution
15 December 1987
RESOLUTIONSResolutions
Incorporation Company
19 November 1987
NEWINCIncorporation