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BUR NO.1 LIMITED

Dissolved

Company number 02762477

· Incorporated 6 November 1992

20 Thayer Street, London, W1U 2DD

Last updated on 20 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 1235 LIMITED · 6 November 1992 – 26 November 1992

WMH (NO. 12) LIMITED · 26 November 1992 – 4 December 1998

Company overview

BUR NO.1 LIMITED was a private limited company incorporated on 6 November 1992 and registered in England and Wales and dissolved on 27 February 2010. It has changed its name 2 times, most recently from WMH (NO. 12) LIMITED on 26 November 1992. Its registered office is at 20 Thayer Street, London, W1U 2DD. Its principal activity is classified under SIC code 7499.

The board consists of three British directors: ANDERSON, Randolph John (appointed 4 December 1998), GLEEK, Julian (appointed 4 December 1998) and PORTER, Barry (appointed 31 July 2006). NICHOLSON, Patricia Anne Mary serves as company secretary (appointed 26 March 2004). 11 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 30 November 2005, were filed on 4 October 2006. Companies House holds 96 filings for this company, most recently a gazette filing on 27 February 2010.

Compliance

Annual accounts Up to date
Last filed
30 November 2005
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 November 2005

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PB
PORTER, Barry
Director
31 July 2006
NP
NICHOLSON, Patricia Anne Mary
Secretary
26 March 2004
GJ
GLEEK, Julian
Director
4 December 1998
AR
ANDERSON, Randolph John
Director
4 December 1998
MD
MOSS, Duncan John Bernard
Director · Resigned
4 December 1998
WT
WHITE, Teresa Catherine
Secretary · Resigned
4 December 1998
HR
HOPKIN, Richard
Director · Resigned
3 March 1994
IM
INGLE, Matthew
Director · Resigned
25 November 1992
KW
KOK, Willem
Director · Resigned
25 November 1992
LD
LEVITT, David John
Director · Resigned
25 November 1992
FJ
FOULKES, John Harold
Director · Resigned
25 November 1992
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
6 November 1992
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
6 November 1992

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 February 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 November 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 July 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 January 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 July 2008 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 June 2007 View
Resolution
Resolution
27 June 2007 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 June 2007 View
Legacy
Mortgage
12 June 2007 View
Legacy
Mortgage
12 June 2007 View
Legacy
Mortgage
12 June 2007 View
Legacy
Mortgage
12 June 2007 View
Legacy
Annual Return
18 May 2007 View
Legacy
Annual Return
17 November 2006 View
Legacy
Address
17 November 2006 View
Accounts With Accounts Type Full
Accounts
4 October 2006 View
Legacy
Officers
18 August 2006 View
Accounts With Accounts Type Full
Accounts
19 September 2005 View
Legacy
Annual Return
8 July 2005 View
Accounts With Accounts Type Full
Accounts
5 October 2004 View
Legacy
Annual Return
14 June 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
7 April 2004 View
Accounts With Accounts Type Full
Accounts
25 September 2003 View
Legacy
Annual Return
4 June 2003 View
Accounts With Accounts Type Full
Accounts
3 May 2003 View
Legacy
Accounts
3 May 2003 View
Legacy
Annual Return
27 June 2002 View
Accounts With Accounts Type Full
Accounts
5 May 2002 View
Legacy
Accounts
24 July 2001 View
Legacy
Annual Return
12 July 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Mortgage
9 August 2000 View
Accounts With Accounts Type Full
Accounts
6 July 2000 View
Legacy
Annual Return
30 May 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Mortgage
20 April 2000 View
Legacy
Mortgage
20 April 2000 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Officers
23 July 1999 View
Legacy
Accounts
22 July 1999 View
Legacy
Annual Return
3 June 1999 View
Legacy
Officers
27 May 1999 View
Legacy
Mortgage
18 March 1999 View
Resolution
Resolution
22 December 1998 View
Resolution
Resolution
22 December 1998 View
Resolution
Resolution
22 December 1998 View
Legacy
Officers
18 December 1998 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
17 December 1998 View
Legacy
Address
17 December 1998 View
Legacy
Accounts
17 December 1998 View
Certificate Change Of Name Company
Change Of Name
4 December 1998 View
Legacy
Annual Return
19 November 1998 View
Legacy
Address
11 September 1998 View
Accounts With Accounts Type Full
Accounts
22 June 1998 View
Legacy
Annual Return
17 November 1997 View
Accounts With Accounts Type Full
Accounts
31 July 1997 View
Legacy
Annual Return
27 November 1996 View
Legacy
Accounts
2 April 1996 View
Accounts With Accounts Type Full
Accounts
24 November 1995 View
Legacy
Annual Return
24 November 1995 View
Legacy
Annual Return
24 November 1995 View
Legacy
Annual Return
24 November 1995 View
Legacy
Annual Return
24 November 1994 View
Accounts With Accounts Type Full
Accounts
3 September 1994 View
Legacy
Address
12 April 1994 View
Legacy
Officers
22 March 1994 View
Legacy
Officers
15 March 1994 View
Legacy
Officers
12 March 1994 View
Legacy
Officers
22 February 1994 View
Legacy
Annual Return
6 December 1993 View
Legacy
Annual Return
6 December 1993 View
Legacy
Annual Return
6 December 1993 View
Legacy
Annual Return
6 December 1993 View
Resolution
Resolution
8 December 1992 View
Resolution
Resolution
8 December 1992 View
Legacy
Capital
8 December 1992 View
Legacy
Capital
8 December 1992 View
Legacy
Capital
8 December 1992 View
Legacy
Accounts
8 December 1992 View
Legacy
Officers
8 December 1992 View
Legacy
Officers
8 December 1992 View
Legacy
Officers
8 December 1992 View
Legacy
Officers
8 December 1992 View
Legacy
Officers
8 December 1992 View
Legacy
Officers
8 December 1992 View
Legacy
Officers
8 December 1992 View
Legacy
Address
7 December 1992 View
Certificate Change Of Name Company
Change Of Name
26 November 1992 View
Incorporation Company
Incorporation
6 November 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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