BP

BURDON PROMOTIONS LIMITED

Dissolved

Company number 03364663

London · Incorporated 2 May 1997

Sixth Floor, 94 Wigmore Street, London, W1U 3RF

Last updated on 19 September 2026

Unclassified activity · SIC 7487

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

Company overview

BURDON PROMOTIONS LIMITED was a private limited company incorporated on 2 May 1997 and registered in England and Wales and dissolved on 21 September 2010. Its registered office is at Sixth Floor, 94 Wigmore Street, London, W1U 3RF. Its principal activity is classified under SIC code 7487.

The sole director is MOLLYLAND INC (appointed 24 September 2004). LONDON SECRETARIES LIMITED acts as corporate secretary. 13 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-small accounts, made up to 31 December 2008, were filed on 1 June 2009. Companies House holds 73 filings for this company, most recently a gazette filing on 21 September 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2008

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

Officers

MI
MOLLYLAND INC
Corporate Director
24 September 2004
OM
OPENWAY MANAGEMENT LIMITED
Corporate Secretary · Resigned
2 July 2002
KL
KENORA LIMITED
Corporate Director · Resigned
2 July 2002
PS
PALMBURY SERVICES LIMITED
Corporate Director · Resigned
2 July 2002
AL
ANNAN LIMITED
Corporate Director · Resigned
2 January 2001
BI
BLUEBROOK INC
Corporate Director · Resigned
2 January 2001
TA
TAYLOR, Anthony Michael
Director · Resigned
1 June 1998
TL
TAYLOR, Linda Ruth
Director · Resigned
1 June 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
20 June 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
20 June 1997
LS
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 June 1997
TS
TOWNSEND, Susan Jane
Director · Resigned
20 June 1997
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 May 1997
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
2 May 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 September 2010 View
Gazette Notice Voluntary
Gazette
8 June 2010 View
Dissolution Application Strike Off Company
Dissolution
26 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2009 View
Legacy
Annual Return
5 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2008 View
Legacy
Annual Return
6 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2007 View
Legacy
Annual Return
8 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2006 View
Legacy
Annual Return
24 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2005 View
Legacy
Annual Return
24 May 2005 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
9 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2004 View
Legacy
Annual Return
19 May 2004 View
Legacy
Annual Return
19 May 2004 View
Legacy
Officers
20 September 2003 View
Legacy
Officers
19 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2003 View
Legacy
Annual Return
13 May 2003 View
Legacy
Address
8 January 2003 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Resolution
Resolution
24 June 2002 View
Resolution
Resolution
24 June 2002 View
Resolution
Resolution
24 June 2002 View
Resolution
Resolution
24 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2002 View
Legacy
Annual Return
9 May 2002 View
Legacy
Officers
31 December 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2001 View
Legacy
Annual Return
21 May 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Address
1 September 2000 View
Accounts With Accounts Type Full
Accounts
9 August 2000 View
Legacy
Annual Return
9 May 2000 View
Legacy
Officers
10 November 1999 View
Accounts With Accounts Type Full
Accounts
27 August 1999 View
Legacy
Annual Return
11 May 1999 View
Legacy
Officers
16 April 1999 View
Accounts With Accounts Type Full
Accounts
5 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Annual Return
22 May 1998 View
Legacy
Officers
15 October 1997 View
Legacy
Officers
15 October 1997 View
Legacy
Officers
15 October 1997 View
Legacy
Officers
15 October 1997 View
Legacy
Capital
15 October 1997 View
Legacy
Accounts
15 October 1997 View
Legacy
Officers
29 June 1997 View
Legacy
Officers
29 June 1997 View
Legacy
Address
29 June 1997 View
Resolution
Resolution
29 June 1997 View
Resolution
Resolution
29 June 1997 View
Resolution
Resolution
29 June 1997 View
Legacy
Capital
29 June 1997 View
Incorporation Company
Incorporation
2 May 1997 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

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