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Home > England & Wales Companies > BURNETT GRANGER CROWTHER LIMITED
Company Information for

BURNETT GRANGER CROWTHER LIMITED

PARKGATE HOUSE, 33A PRATT STREET, LONDON, NW1 0BG,
Company Registration Number
00783028
Private Limited Company
Active

Company Overview

About Burnett Granger Crowther Ltd
BURNETT GRANGER CROWTHER LIMITED was founded on 1963-12-02 and has its registered office in London. The organisation's status is listed as "Active". Burnett Granger Crowther Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BURNETT GRANGER CROWTHER LIMITED
 
Legal Registered Office
PARKGATE HOUSE
33A PRATT STREET
LONDON
NW1 0BG
Other companies in W1S
 
Previous Names
BURNETT GRANGER ASSOCIATES LIMITED15/10/2007
Filing Information
Company Number 00783028
Company ID Number 00783028
Date formed 1963-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 23:50:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNETT GRANGER CROWTHER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CREASEY ALEXANDER & CO. LIMITED   LEE CHESTER LIMITED
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Company Officers of BURNETT GRANGER CROWTHER LIMITED

Current Directors
Officer Role Date Appointed
LIZANNE CROWTHER
 Company Secretary 2006-07-12
BARRINGTON ALAN BURNETT
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CECILIA KOSKY
 Director 1991-10-01 2014-10-01
LINDSAY GRANGER
 Director 2001-07-03 2010-02-26
LINDSAY GRANGER
 Company Secretary 1991-10-01 2006-07-12
BARRINGTON ALAN BURNETT
 Director 1991-10-01 1998-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRINGTON ALAN BURNETT B.A.B. THEATRICAL CONSULTANTS LIMITED Director 2015-03-01 CURRENT 2001-02-16 Dissolved 2016-02-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-09-29CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2020-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-10-12CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-08-14TM02Termination of appointment of Lizanne Crowther on 2019-08-05
2018-11-15AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-01-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-03-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/17 FROM 3 Clifford Street London W1S 2LF
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 47
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 47
2015-10-05AR0128/09/15 ANNUAL RETURN FULL LIST
2015-10-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-26TM01APPOINTMENT TERMINATED, DIRECTOR CECILIA KOSKY
2015-09-25AP01DIRECTOR APPOINTED MR BARRINGTON ALAN BURNETT
2015-02-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 47
2014-09-29AR0128/09/14 ANNUAL RETURN FULL LIST
2014-04-24AA01Current accounting period extended from 31/12/13 TO 30/06/14
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 47
2013-10-09AR0128/09/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0128/09/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0128/09/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0128/09/10 ANNUAL RETURN FULL LIST
2010-10-07CH01Director's details changed for Mrs Cecilia Kosky on 2010-01-01
2010-05-11AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY GRANGER
2009-10-02363aReturn made up to 28/09/09; full list of members
2009-06-11AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-09-11AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-19363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-10-15CERTNMCOMPANY NAME CHANGED BURNETT GRANGER ASSOCIATES LIMIT ED CERTIFICATE ISSUED ON 15/10/07
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-15363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-11-15288cSECRETARY'S PARTICULARS CHANGED
2006-08-16288bSECRETARY RESIGNED
2006-08-16288aNEW SECRETARY APPOINTED
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-18363aRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-17363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-01363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-08-27287REGISTERED OFFICE CHANGED ON 27/08/03 FROM: PRINCE OF WALES THEATRE 31 COVENTRY STREET LONDON W1V 8AS
2002-10-31363aRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-19363aRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-11288aNEW DIRECTOR APPOINTED
2001-01-08363aRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-06363sRETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1999-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-0888(2)RAD 24/03/99--------- £ SI 16@1=16 £ IC 47/63
1998-10-15363aRETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
1998-10-15288cSECRETARY'S PARTICULARS CHANGED
1998-10-05CERTNMCOMPANY NAME CHANGED BARRY BURNETT ORGANISATION LIMIT ED CERTIFICATE ISSUED ON 06/10/98
1998-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-28288bDIRECTOR RESIGNED
1997-09-30363sRETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
1997-09-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-20287REGISTERED OFFICE CHANGED ON 20/03/97 FROM: SUITE 42-43 GRAFTON HOUSE 2-3 GOLDEN SQUARE LONDON W1R 3AP
1996-10-06363sRETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
1996-10-06AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-15363sRETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
1995-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-11363sRETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
1994-10-11363(288)SECRETARY'S PARTICULARS CHANGED
1994-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-12363sRETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS
1993-08-20AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-10-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-12ELRESS366A DISP HOLDING AGM 17/09/92
1992-10-12ELRESS252 DISP LAYING ACC 17/09/92
1992-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/92
1992-10-12363sRETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS
1992-10-12AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-10-22363bRETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to BURNETT GRANGER CROWTHER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURNETT GRANGER CROWTHER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1991-01-23 Outstanding COUTTS & COMPANY
Creditors
Creditors Due Within One Year 2012-01-01 £ 59,282

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURNETT GRANGER CROWTHER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 47
Cash Bank In Hand 2012-01-01 £ 227,519
Current Assets 2012-01-01 £ 420,193
Debtors 2012-01-01 £ 186,274
Fixed Assets 2012-01-01 £ 163,144
Shareholder Funds 2012-01-01 £ 524,055
Tangible Fixed Assets 2012-01-01 £ 163,144

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURNETT GRANGER CROWTHER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURNETT GRANGER CROWTHER LIMITED
Trademarks
We have not found any records of BURNETT GRANGER CROWTHER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURNETT GRANGER CROWTHER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as BURNETT GRANGER CROWTHER LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where BURNETT GRANGER CROWTHER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURNETT GRANGER CROWTHER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURNETT GRANGER CROWTHER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 0BG