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SILBURN LIMITED - 51 Welbeck Street, London, W1G 9HL, England, United Kingdom
Company Information
- Company registration number
- 03655014
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 51 Welbeck Street
- London
- W1G 9HL
- England 51 Welbeck Street, London, W1G 9HL, England UK
Management
- Managing Directors
- BERNSTEIN, Robin Daniel
- BERNSTEIN, Simon Laurence
- Company secretaries
- BERNSTEIN, Simon Laurence
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-23
- Age Of Company 1998-10-23 25 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Jeremy Paul Bernstein
- Mr Simon Laurence Bernstein
- Mr Robin Daniel Bernstein
Jurisdiction Particularities
- Company Name (english)
- Silburn Limited
- Additional Status Details
- Active
- Previous Names
- MINMAR (431) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-04-06
- Last Date: 2024-03-23
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SILBURN LIMITED Company Description
- SILBURN LIMITED is a ltd registered in United Kingdom with the Company reg no 03655014. Its current trading status is "live". It was registered 1998-10-23. It was previously called MINMAR (431) LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 51 Welbeck Street .
Get SILBURN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Silburn Limited - 51 Welbeck Street, London, W1G 9HL, England, United Kingdom
- 1998-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-03-28) - AA
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confirmation-statement-with-no-updates (2024-04-22) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-04) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
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confirmation-statement-with-updates (2022-03-23) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-10) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-12-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-05) - AA
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confirmation-statement-with-no-updates (2018-06-29) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-18) - AA
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notification-of-a-person-with-significant-control (2017-07-05) - PSC01
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confirmation-statement-with-no-updates (2017-06-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-09) - AA
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termination-secretary-company-with-name-termination-date (2016-07-26) - TM02
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appoint-person-secretary-company-with-name-date (2016-07-26) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-26) - AR01
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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move-registers-to-registered-office-company (2014-06-18) - AD04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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accounts-with-accounts-type-small (2013-01-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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accounts-with-accounts-type-small (2012-01-04) - AA
keyboard_arrow_right 2011
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change-sail-address-company (2011-02-08) - AD02
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move-registers-to-sail-company (2011-02-08) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-29) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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resolution (2010-04-19) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-04-19) - SH03
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termination-director-company-with-name (2010-04-16) - TM01
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accounts-with-accounts-type-small (2010-02-03) - AA
keyboard_arrow_right 2009
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legacy (2009-01-27) - 225
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resolution (2009-04-15) - RESOLUTIONS
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legacy (2009-04-15) - 88(2)
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change-person-director-company-with-change-date (2009-11-10) - CH01
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legacy (2009-04-15) - 123
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-07) - 363a
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legacy (2008-11-07) - 287
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legacy (2008-11-07) - 288c
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legacy (2008-11-06) - 363a
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legacy (2008-11-06) - 287
-
legacy (2008-11-06) - 190
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legacy (2008-11-06) - 353
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accounts-with-accounts-type-dormant (2008-08-27) - AA
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legacy (2008-04-01) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-15) - AA
keyboard_arrow_right 2006
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legacy (2006-03-02) - 288a
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legacy (2006-12-08) - 363s
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legacy (2006-03-02) - 288b
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accounts-with-accounts-type-full (2006-08-30) - AA
keyboard_arrow_right 2005
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legacy (2005-10-25) - 363s
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legacy (2005-09-08) - 353
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legacy (2005-02-25) - 363s
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accounts-with-accounts-type-full (2005-02-16) - AA
keyboard_arrow_right 2004
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legacy (2004-03-22) - 288c
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legacy (2004-02-19) - 363s
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legacy (2004-07-09) - 288b
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legacy (2004-10-14) - 287
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legacy (2004-07-09) - 288a
keyboard_arrow_right 2003
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accounts-amended-with-accounts-type-group (2003-12-02) - AAMD
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accounts-with-accounts-type-full (2003-09-05) - AA
keyboard_arrow_right 2002
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legacy (2002-04-29) - 288b
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legacy (2002-04-29) - 288a
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legacy (2002-04-29) - 287
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resolution (2002-04-29) - RESOLUTIONS
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legacy (2002-11-25) - 288b
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legacy (2002-11-22) - 363s
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accounts-with-accounts-type-group (2002-09-04) - AA
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legacy (2002-04-29) - 363a
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legacy (2002-10-03) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-08-23) - AA
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legacy (2001-04-19) - 288b
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statement-of-affairs (2001-02-26) - SA
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legacy (2001-02-26) - 88(2)R
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legacy (2001-02-16) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-06-02) - AA
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legacy (2000-01-31) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-05) - 288b
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resolution (1999-03-05) - RESOLUTIONS
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legacy (1999-03-05) - 288a
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legacy (1999-03-08) - 288a
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legacy (1999-06-21) - 123
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legacy (1999-06-18) - 288a
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resolution (1999-06-21) - RESOLUTIONS
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memorandum-articles (1999-07-23) - MEM/ARTS
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-12-08) - CERTNM
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incorporation-company (1998-10-23) - NEWINC