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Companies House/London/Company profile

CHARLES BURNAND LTD

Active
04504087·incorporated 2002-08-06

CHARLES BURNAND LTD is an active UK private limited company, incorporated on 6 August 2002 at Companies House (number 04504087; OpenRegistry canonical ID GB-04504087-charles-burnand-ltd). Sophymarine's OpenRegistry classifies it under SIC 47599 (Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store), one of 8,431 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-08-06
Registered Address
27 WHITFIELD STREET, LONDON, W1T 2SE, ENGLAND
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-05. Next confirmation statement due 2026-08-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CHARLES BURNAND LTD has 2 persons with significant control on file:

  • Mr Simon Paul Stewart born 1972 resident in United Kingdom, British national. Notified 2016-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael John Totten born 1975 resident in England, British national. Notified 2020-04-01.
    • Has significant influence or control

Previous names

CHARLES BURNAND LTD has previously traded as:

  • B & K STEWART LIMITED (until 2013-07-02)

Similar UK companies

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