Active
Free data on 57M+ companies
Home > England & Wales Companies > SILBURN LIMITED
Company Information for SILBURN LIMITED
51 WELBECK STREET, LONDON, W1G 9HL,
|
Company Registration Number
 03655014 Private Limited Company
|
Company Overview
About Silburn Ltd
SILBURN LIMITED was founded on 1998-10-23 and has its registered office in London. The organisation's status is listed as "Active". Silburn Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| SILBURN LIMITED | |
| Legal Registered Office | |
| 51 WELBECK STREET LONDON W1G 9HL Other companies in W1U | |
Filing Information
| Company Number | 03655014 | |
|---|---|---|
| Company ID Number | 03655014 | |
| Date formed | 1998-10-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 15/06/2016 | |
| Return next due | 13/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-05-05 06:48:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILBURN LIMITED
|
Menu
|
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. |
Companies with same name SILBURN LIMITED
The following companies were found which have the same name as SILBURN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SILBURN ALEXANDER LEWIS INC. | 1420 NW 19AVE FORT LAUNDERDALE FL 33311 | Inactive | Company formed on the 2017-09-22 | |
 |
SILBURN CONSULTING PTY LTD | NSW 2500 | Active | Company formed on the 2014-12-02 |
|
SILBURN COMMERCIAL PTY LTD | Active | Company formed on the 2020-11-05 | |
| SILBURN ELECTRICAL LIMITED | 183 FOREDYKE AVENUE HULL HULL HU7 0DW | Dissolved | Company formed on the 2007-01-19 | |
|
SILBURN ENTERPRISES PTY LTD | Active | Company formed on the 2017-07-11 | |
|
SILBURN HOLDINGS PTY LIMITED | Strike-off action in progress | Company formed on the 2009-10-15 | |
| SILBURN HOLDING LLC | 4509 NW 39TH STREET LAUDERDALE LAKES FL 33319 | Active | Company formed on the 2017-05-24 | |
|
SILBURN INVESTMENTS PTY LTD | Active | Company formed on the 2014-12-02 | |
 |
SILBURN INCORPORATED | California | Unknown | |
|
Silburn Law, LLC | 651 Garrison St Ste 240 Lakewood CO 80215 | Voluntarily Dissolved | Company formed on the 2019-01-10 |
|
SILBURN MIGRATION SOLUTIONS PTY LTD | QLD 4178 | Active | Company formed on the 2016-06-21 |
 |
SILBURN PAPERS PRIVATE LIMITED | BM - 125 WEST SHALIMAR BAGH DELHI Delhi 110088 | ACTIVE | Company formed on the 2011-03-10 |
| SILBURN PROPERTY SERVICES LTD | 61 CASTLEWAY NORTH WIRRAL MERSEYSIDE CH46 1RN | Active | Company formed on the 2020-07-20 | |
|
SILBURN SUPER PTY LTD | Active | Company formed on the 2015-05-13 | |
|
SILBURN SUPER INVESTMENTS PTY LTD | Active | Company formed on the 2019-02-19 | |
|
SILBURN TRADERS PRIVATE LIMITED | F-207/3 Gali No. 7 Shastri Park Delhi 110031 | ACTIVE | Company formed on the 2011-12-28 |
|
SILBURN W. THOMAS, MD, PC | 105 STEVENS AVE STE 602 MT VERNON NY 10550 | Active | Company formed on the 1996-06-27 |
Company Officers of SILBURN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON LAURENCE BERNSTEIN |
||
JEREMY PAUL BERNSTEIN |
||
ROBIN DANIEL BERNSTEIN |
||
SIMON LAURENCE BERNSTEIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARON ANTHONY WEBBER BERNSTEIN |
Company Secretary | ||
BARON ANTHONY WEBBER BERNSTEIN |
Director | ||
SARA FRANCES BERNSTEIN |
Director | ||
JAMES ALEXANDER STOTT |
Company Secretary | ||
JON DAVIS EMANUEL RAYMAN |
Director | ||
JAMES ALEXANDER STOTT |
Director | ||
ANTHONY MAXWELL FOX |
Company Secretary | ||
ANTHONY MAXWELL FOX |
Director | ||
JEREMY PAUL BERNSTEIN |
Director | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
CHARLES RAYMOND YOUNG |
Director | ||
ANTHONY NIGEL RUSSELL RUDD |
Director | ||
GAVIN CHARLES MCLEAN |
Director | ||
CHRISTOPHER WILLIAM DUFFY |
Nominated Director | ||
DAVID WILLIAM PAGE |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WEBBER PROPERTY INVESTMENT LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
| SJR KMN WOKING 3 LIMITED | Director | 2015-05-14 | CURRENT | 2011-04-28 | Active | |
| RHODES CONTRACTING LIMITED | Director | 2004-07-16 | CURRENT | 2004-06-17 | Active | |
| SJR WRENS COURT LIMITED | Director | 1997-12-03 | CURRENT | 1997-10-03 | Active | |
| SJR PROPERTIES LIMITED | Director | 1993-12-21 | CURRENT | 1993-12-16 | Active | |
| AMBERAY PROPERTIES LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
| VOOT COMMUNICATIONS (MANCHESTER) LTD | Director | 2015-05-23 | CURRENT | 2015-05-23 | Dissolved 2016-10-11 | |
| SJR KMN WOKING 3 LIMITED | Director | 2015-05-14 | CURRENT | 2011-04-28 | Active | |
| RHODES CONTRACTING LIMITED | Director | 2004-07-16 | CURRENT | 2004-06-17 | Active | |
| SJR WRENS COURT LIMITED | Director | 1997-11-11 | CURRENT | 1997-10-03 | Active | |
| SJR PROPERTIES LIMITED | Director | 1993-12-21 | CURRENT | 1993-12-16 | Active | |
| SJR KMN WOKING 3 LIMITED | Director | 2011-06-14 | CURRENT | 2011-04-28 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/19 FROM 5th Floor 94-96 Wigmore Street London W1U 3RF | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN DANIEL BERNSTEIN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY PAUL BERNSTEIN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LAURENCE BERNSTEIN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 674714.71 | |
| AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARON ANTHONY WEBBER BERNSTEIN | |
| AP03 | Appointment of Mr Simon Laurence Bernstein as company secretary on 2015-08-24 | |
| TM02 | Termination of appointment of Baron Anthony Webber Bernstein on 2015-08-24 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 674714.71 | |
| AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036550140001 | |
| LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 674714.71 | |
| AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address | |
| AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 11/11/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/11 FROM 4Th Floor, 27 Gloucester Place London W1U 8HU United Kingdom | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 23/10/10 FULL LIST | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA BERNSTEIN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| AR01 | 23/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LAURENCE BERNSTEIN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA FRANCES BERNSTEIN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DANIEL BERNSTEIN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL BERNSTEIN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARON ANTHONY WEBBER BERNSTEIN / 01/10/2009 | |
| 123 | NC INC ALREADY ADJUSTED 30/03/09 | |
| RES01 | ADOPT ARTICLES 30/03/2009 | |
| RES04 | GBP NC 1000000/1003285.71 30/03/2009 | |
| 88(2) | AD 30/03/09 GBP SI 328571@0.01=3285.71 GBP IC 1000000/1003285.71 | |
| 225 | CURREXT FROM 31/10/2008 TO 31/03/2009 | |
| 363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB UNITED KINGDOM | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARON BERNSTEIN / 07/11/2008 | |
| 363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 4TH FLOOR 27 GLOUCESTER PLACE LONDON W1U 8HU UK | |
| 287 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM WEBBER HOUSE 26 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/07 | |
| 288a | DIRECTOR APPOINTED JEREMY PAUL BERNSTEIN | |
| 288a | DIRECTOR APPOINTED ROBIN DANIEL BERNSTEIN | |
| 288a | DIRECTOR APPOINTED SIMON LAURENCE BERNSTEIN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/06 | |
| 363s | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 01/11/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 01/11/04 | |
| AA | FULL ACCOUNTS MADE UP TO 01/11/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: SILBURN HOUSE GREAT BANK ROAD WEST HOUGHTON BL5 3XU | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
| AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/11/02 | |
| AA | FULL ACCOUNTS MADE UP TO 01/11/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to SILBURN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SILBURN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of SILBURN LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
|
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 SILBURN LIMITED
Income
Government Income
We have not found government income sources for SILBURN 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 (68209 - Other letting and operating of own or leased real estate) as SILBURN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SILBURN 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 SILBURN 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 SILBURN 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode W1G 9HL
- FIRST FIELD MARKETING LIMITED
- MONARCH ALTERNATIVE CAPITAL (EUROPE) LTD
- REEF ESTATES (2012) LIMITED
- REEF ESTATES (ALDGATE 2) LTD
- REEF ESTATES (ALDGATE) LTD
- REEF ESTATES (BECCLES) LTD
- REEF ESTATES (SOUTH OCK) LIMITED
- RHODES CONTRACTING LTD
- SIBER CONSULTANCY LIMITED
- SJR KMN WOKING 3 LTD
- SJR KMN WOKING LLP
- SJR KMN WOKING NO.2 LLP
- SJR PROPERTIES LIMITED
- SJR HIGH STREET STUDENT LLP
- SJR RETAIL LLP
- SJR WRENS COURT LTD
- ABBEY BRANDS LIMITED
- THE BARENTSZ DISTILLERY COMPANY LTD
- WILLEM BARENTSZ LIMITED
- SJR RETAIL (TORQUAY) LLP