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Home > England & Wales Companies > BURY STREET HOLDINGS LIMITED
Company Information for

BURY STREET HOLDINGS LIMITED

38 BURY STREET, LONDON, SW1Y 6BB,
Company Registration Number
01114578
Private Limited Company
Active

Company Overview

About Bury Street Holdings Ltd
BURY STREET HOLDINGS LIMITED was founded on 1973-05-21 and has its registered office in . The organisation's status is listed as "Active". Bury Street Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BURY STREET HOLDINGS LIMITED
 
Legal Registered Office
38 BURY STREET
LONDON
SW1Y 6BB
Other companies in SW1Y
 
Filing Information
Company Number 01114578
Company ID Number 01114578
Date formed 1973-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-08-05 13:18:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURY STREET HOLDINGS LIMITED
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Company Officers of BURY STREET HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NIGEL PAUL HUDSON
 Company Secretary 2003-02-27
JOHN EDWARD MORTON MORRIS
 Director 1993-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JANET ELIZABETH WHITELAW
 Company Secretary 1998-03-18 2003-02-26
PHILIPPA MASON
 Company Secretary 1992-04-30 1998-03-18
ARNOLD GOODMAN
 Director 1991-12-28 1995-04-27
JACK MERVYN FRANK BAER
 Director 1991-12-28 1993-12-31
ALFRED CHARLES SMITH
 Company Secretary 1991-12-28 1992-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL PAUL HUDSON LYDLING PROPERTIES (KENSINGTON) LIMITED Company Secretary 2007-03-29 CURRENT 2006-12-19 Dissolved 2018-02-20
NIGEL PAUL HUDSON LYDLING PROPERTIES (ST. JAMES'S) LIMITED Company Secretary 2007-03-22 CURRENT 2002-08-01 Active
NIGEL PAUL HUDSON ARNOLD WIGGINS & SONS LIMITED Company Secretary 2003-02-27 CURRENT 1974-06-11 Active
NIGEL PAUL HUDSON HAZLITT HOLLAND-HIBBERT LIMITED Company Secretary 2003-02-27 CURRENT 2002-02-05 Active
NIGEL PAUL HUDSON HAZLITT HOLDINGS LIMITED Company Secretary 2003-02-27 CURRENT 1987-04-06 Liquidation
NIGEL PAUL HUDSON HAZLITT LIMITED Company Secretary 2003-02-27 CURRENT 1957-10-28 Active
NIGEL PAUL HUDSON HAZLITT GOODEN & FOX LIMITED Company Secretary 2003-02-27 CURRENT 1962-01-11 Active
NIGEL PAUL HUDSON HENRY GRAVES & CO LIMITED Company Secretary 2003-02-27 CURRENT 1966-02-17 Active
NIGEL PAUL HUDSON HAZLITT FINE ART HOLDINGS LIMITED Company Secretary 2003-02-27 CURRENT 1979-12-31 Active
JOHN EDWARD MORTON MORRIS HAZLITT HOLLAND-HIBBERT LIMITED Director 2002-04-11 CURRENT 2002-02-05 Active
JOHN EDWARD MORTON MORRIS HAZLITT LIMITED Director 1993-12-31 CURRENT 1957-10-28 Active
JOHN EDWARD MORTON MORRIS HENRY GRAVES & CO LIMITED Director 1993-12-31 CURRENT 1966-02-17 Active
JOHN EDWARD MORTON MORRIS HAZLITT GOODEN & FOX LIMITED Director 1991-12-28 CURRENT 1962-01-11 Active

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
2023-07-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-11-08CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-04-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-10-11AA01Current accounting period extended from 30/04/17 TO 31/10/17
2017-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-18AR0108/11/15 ANNUAL RETURN FULL LIST
2015-11-18CH03SECRETARY'S DETAILS CHNAGED FOR NIGEL PAUL HUDSON on 2015-11-01
2015-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-06AR0108/11/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-12AR0108/11/13 ANNUAL RETURN FULL LIST
2012-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-11-22AR0108/11/12 ANNUAL RETURN FULL LIST
2012-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-12-02AR0108/11/11 ANNUAL RETURN FULL LIST
2010-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-11-17AR0108/11/10 ANNUAL RETURN FULL LIST
2010-01-20AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-30AR0108/11/09 ANNUAL RETURN FULL LIST
2009-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-11-11363aReturn made up to 08/11/08; full list of members
2008-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/07
2007-12-29363sReturn made up to 08/11/07; no change of members
2007-02-21AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-01-18363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-02-10AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-12-13363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-01-27AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-11-18363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-18363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-01-27363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-12-17AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-03-07288aNEW SECRETARY APPOINTED
2003-03-07288bSECRETARY RESIGNED
2003-03-05AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-12-05363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-03-04AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-12-19363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-02-16AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-12-22363sRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-01-26AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-29363sRETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-02-12AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-12-15363sRETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
1998-03-27AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-03-25288bSECRETARY RESIGNED
1998-03-25288aNEW SECRETARY APPOINTED
1998-01-05363sRETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
1997-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-01-22363sRETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
1996-01-12AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-12-19363sRETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
1995-02-09363sRETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
1994-11-30AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-02-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-17363sRETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
1993-11-30AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-02-28AAFULL ACCOUNTS MADE UP TO 30/04/92
1993-02-03363sRETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
1992-06-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-04-26AAFULL ACCOUNTS MADE UP TO 30/04/91
1992-03-24363(287)REGISTERED OFFICE CHANGED ON 24/03/92
1992-03-24363bRETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
1991-05-10AAFULL ACCOUNTS MADE UP TO 30/04/90
1991-05-10363aRETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
1990-02-21363RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
1990-02-21AAFULL ACCOUNTS MADE UP TO 30/04/89
1989-07-13CERTNMCOMPANY NAME CHANGED HAZLITT HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/07/89
1989-06-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1988-10-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47781 - Retail sale in commercial art galleries




Licences & Regulatory approval
We could not find any licences issued to BURY STREET HOLDINGS 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 BURY STREET HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURY STREET HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8698
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.4896

This shows the max and average number of mortgages for companies with the same SIC code of 47781 - Retail sale in commercial art galleries

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30
Annual Accounts
2003-04-30
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BURY STREET HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BURY STREET HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURY STREET HOLDINGS LIMITED
Trademarks
We have not found any records of BURY STREET HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURY STREET HOLDINGS 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 (47781 - Retail sale in commercial art galleries) as BURY STREET HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURY STREET HOLDINGS 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 BURY STREET HOLDINGS 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 BURY STREET HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 6BB