OpenCompanies

Burton Blake Ltd

Company number
08197366
Status
Active
Type
Private Limited Company
Incorporated
31 Aug 2012
Nature of business
Retail sale via mail order houses or via Internet

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • BC Mart Ltd (until 14 Nov 2012)
  • BC Online Ltd (until 26 Oct 2012)

Officers

NameRoleAppointedResigned
CAPLAN, Paul Graham Director 31 Aug 2012

Control

NameNature of controlNotifiedCeased
Mrs Anne Acheson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 5 Feb 2018
Mrs Karen Bateman Ownership Of Shares 25 To 50 Percent 6 Apr 2016 5 Feb 2018
Mr Alexander Maclachlan Ownership Of Shares 75 To 100 Percent 19 Oct 2020 31 Jul 2024
Mr Paul Caplan Right To Appoint And Remove Directors 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £93,189 £1,937 5
31 Dec 2023 -£379,560 £41,477 5
31 Dec 2022 -£141,341 £48,485 5
31 Dec 2021 £33,684 £157,609 3
31 Dec 2020 £21,063 £138,703 3
31 Aug 2019 £28,414 £94,299 4
31 Aug 2018 £72,374 £40,238 3
31 Aug 2017 £99,796 £27,253 3
31 Aug 2016 £44,912 - -
31 Aug 2015 £28,204 £14,498 -
31 Aug 2014 £10,470 £4,917 -
31 Aug 2013 -£2,970 £1,597 -

Connections

Registered address

76,534 companies are registered at this address - likely a registration agent.

Data