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BURTON BLAKE LTD

Active
08197366·incorporated 2012-08-31

BURTON BLAKE LTD is an active UK private limited company, incorporated on 31 August 2012 at Companies House (number 08197366; OpenRegistry canonical ID GB-08197366-burton-blake-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-08-31
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Persons with significant control

BURTON BLAKE LTD has 1 person with significant control on file:

  • Mr Paul Caplan born 1959 resident in England, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Alexander Maclachlan born 1951 resident in Switzerland, British national. Notified 2020-10-19. Ceased 2024-07-31.
    • Owns 75% or more of shares
  • Mrs Anne Acheson born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-05.
    • Owns 25–50% of shares
  • Mrs Karen Bateman born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-05.
    • Owns 25–50% of shares

Previous names

BURTON BLAKE LTD has previously traded as:

  • BC MART LTD (until 2012-11-14)
  • BC ONLINE LTD (until 2012-10-26)

Similar UK companies

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