• UK
  • BURDINOLA UK LTD - C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

Company Information

Company registration number
04905908
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Pkf Littlejohn 15 Westferry Circus
Canary Wharf
London
E14 4HD
United Kingdom
C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom UK

Management

Managing Directors
MARTINEZ OLIETE, Mikel
PLAZA, Jose Tomas
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-09-19
Age Of Company
2003-09-19 21 years
SIC/NACE
31090

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-12-26
Last Date: 2018-12-31
Last Return Made Up To:
2012-09-19
Annual Return
Due Date: 2021-10-03
Last Date: 2020-09-19

BURDINOLA UK LTD Company Description

BURDINOLA UK LTD is a ltd registered in United Kingdom with the Company reg no 04905908. Its current trading status is "live". It was registered 2003-09-19. It has declared SIC or NACE codes as "31090". It has 2 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-09-19.It can be contacted at C/o Pkf Littlejohn 15 Westferry Circus .
More information

Get BURDINOLA UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Burdinola Uk Ltd - C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

2003-09-19 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-filings-brought-up-to-date (2021-03-11) - DISS40

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  • gazette-notice-compulsory (2021-01-05) - GAZ1

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  • confirmation-statement-with-no-updates (2021-03-10) - CS01

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  • gazette-filings-brought-up-to-date (2020-04-01) - DISS40

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  • gazette-notice-compulsory (2020-02-25) - GAZ1

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  • accounts-with-accounts-type-small (2020-06-11) - AA

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  • change-account-reference-date-company-previous-shortened (2019-09-26) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-26) - AD01

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  • gazette-filings-brought-up-to-date (2019-03-05) - DISS40

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  • accounts-with-accounts-type-small (2019-03-04) - AA

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  • gazette-notice-compulsory (2019-02-26) - GAZ1

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  • confirmation-statement-with-no-updates (2019-09-26) - CS01

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  • change-account-reference-date-company-previous-shortened (2018-09-27) - AA01

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  • confirmation-statement-with-no-updates (2018-09-20) - CS01

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  • accounts-with-accounts-type-small (2017-01-16) - AA

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  • accounts-with-accounts-type-small (2017-10-03) - AA

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  • confirmation-statement-with-no-updates (2017-12-01) - CS01

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  • gazette-filings-brought-up-to-date (2016-12-06) - DISS40

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  • appoint-person-director-company-with-name-date (2016-12-05) - AP01

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  • confirmation-statement-with-updates (2016-12-05) - CS01

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  • gazette-notice-compulsory (2016-11-29) - GAZ1

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  • termination-director-company-with-name-termination-date (2016-10-11) - TM01

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  • termination-director-company-with-name-termination-date (2016-10-10) - TM01

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  • accounts-with-accounts-type-small (2016-02-17) - AA

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  • accounts-with-accounts-type-full (2015-04-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01

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  • change-account-reference-date-company-previous-shortened (2015-09-29) - AA01

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  • change-account-reference-date-company-previous-shortened (2014-12-23) - AA01

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  • change-account-reference-date-company-previous-shortened (2014-09-30) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-01-28) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01

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  • accounts-with-accounts-type-full (2013-08-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01

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  • accounts-with-accounts-type-full (2012-09-20) - AA

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  • accounts-with-accounts-type-full (2011-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01

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  • change-person-director-company-with-change-date (2010-11-08) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-22) - AA

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  • termination-director-company-with-name (2010-12-08) - TM01

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  • appoint-person-director-company-with-name (2010-09-07) - AP01

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  • termination-director-company-with-name (2010-07-08) - TM01

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  • termination-director-company-with-name (2010-09-07) - TM01

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  • appoint-person-director-company-with-name (2010-02-08) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-08) - AA

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  • legacy (2009-02-24) - 288a

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  • legacy (2009-10-01) - 288b

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  • legacy (2009-02-07) - 395

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-28) - AR01

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  • legacy (2008-11-25) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-22) - AA

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  • legacy (2007-12-10) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-10-25) - AA

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  • legacy (2007-10-18) - 363s

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  • legacy (2007-10-18) - 288b

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  • legacy (2006-02-02) - 288a

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  • legacy (2006-03-22) - 225

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  • accounts-with-accounts-type-total-exemption-small (2006-08-01) - AA

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  • legacy (2006-10-12) - 363s

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  • legacy (2005-12-29) - 287

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  • legacy (2005-12-29) - 288a

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  • legacy (2005-10-05) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-08-25) - AA

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  • legacy (2004-09-30) - 363s

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  • resolution (2004-07-29) - RESOLUTIONS

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  • legacy (2004-07-29) - 123

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  • legacy (2004-03-31) - 288a

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  • legacy (2004-03-30) - 287

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  • legacy (2004-03-17) - 287

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  • legacy (2004-03-17) - 288b

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  • legacy (2004-03-17) - 88(2)R

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  • incorporation-company (2003-09-19) - NEWINC

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