Menna Overview
Here’s a quick overview of BURTON BLAKE LTD 👀 — a London based business that started in 2012.
BURTON BLAKE LTD
- Company statusactive
- Company No08197366
- Age13 years 11 months Incorporated 31 August 2012
- Officers1
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
BURTON BLAKE LTD is an active company incorporated on 31 August 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 18 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 18 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 17 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 20 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 19 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Sep 2024
Resolution
1 Year Ago on 03 Sep 2024
Resolution
1 Year Ago on 07 Aug 2024
Capital Allotment Shares
1 Year Ago on 07 Aug 2024
Capital Allotment Shares
1 Year Ago on 07 Aug 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 07 Aug 2024
Resolution
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Capital Allotment Shares
3 Years Ago on 15 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 14 Sep 2022
Capital Allotment Shares
3 Years Ago on 14 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 23 Sep 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPLAN, Paul Graham | director | Nov 1959 | 31 Aug 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexander Maclachlan | Aug 1951 | 19 Oct 2020 |
| Mrs Anne Acheson | Mar 1959 | 06 Apr 2016 |
| Mrs Karen Bateman | Mar 1965 | 06 Apr 2016 |
| Mr Paul Caplan | Nov 1959 | 06 Apr 2016 |
Related Companies
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CAPLAN, Paul Graham are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BURTON BLAKE LTD 👀 — a London based business that started in 2012.