GH BURY LIMITED
Non-Trading
General Information
NAME
GH BURY LIMITED
COMPANY NUMBER
03927523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/02/2000
(24 years and 10 months old)
WEBSITE
3i.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/02/2000
21/09/2000
THE DOZY HORSE LTD.
LONDON
EC4N 6AF
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/09/2024 | Annual Accounts. (AA) | accounts | |
| 11/06/2024 | Change of director’s details (CH01) | officers | |
| 04/04/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GH BURY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GH BURY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 08/04/2024 | John Ivor Cavill (915252164) has left the board |
| 08/04/2024 | New Board Member Prince Yao Dakpoe (931218264) Appointed |
Credit Risk Overview
Want to learn more about GH BURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GH BURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GH BURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2005 - Present (19 years and 4 months) Born in N/A |
Active | Secretary |
Current: 229 Past: 97 |
View Report |
|
14/11/2023 - Present (1 years and 1 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 45 Past: 19 |
View Report |
|
01/04/2024 - Present (8 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 54 Past: 2 |
View Report |
|
23/07/2004 - Present (20 years and 5 months) Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
|
25/07/2014 - Present (10 years and 5 months) Born in May 1960 |
Resigned | Director |
Current: 1 Past: 110 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/09/2024 | Annual Accounts. (AA) | accounts | |
| 11/06/2024 | Change of director’s details (CH01) | officers | |
| 04/04/2024 | Appointment of director (AP01) | officers | |
| 04/04/2024 | Termination of appointment of director (TM01) | officers | |
| 27/02/2024 | Confirmation Statement (CS01) | other | |
| 02/01/2024 | Change of corporate secretary’s details (CH04) | officers | |
| 22/11/2023 | Termination of appointment of director (TM01) | officers | |
| 22/11/2023 | Appointment of director (AP01) | officers | |
| 21/06/2023 | Annual Accounts. (AA) | accounts | |
| 28/02/2023 | Confirmation Statement (CS01) | other | |
| 02/09/2022 | Annual Accounts. (AA) | accounts | |
| 25/02/2022 | Confirmation Statement (CS01) | other | |
| 29/09/2021 | Annual Accounts. (AA) | accounts | |
| 17/02/2021 | Confirmation Statement (CS01) | other | |
| 23/11/2020 | Annual Accounts. (AA) | accounts | |
| 16/02/2020 | Confirmation Statement (CS01) | other | |
| 17/07/2019 | Annual Accounts. (AA) | accounts | |
| 26/02/2019 | Termination of appointment of director (TM01) | officers | |
| 26/02/2019 | Confirmation Statement (CS01) | other | |
| 10/07/2018 | Annual Accounts. (AA) | accounts | |
| 06/07/2018 | Appointment of director (AP01) | officers | |
| 06/07/2018 | Appointment of director (AP01) | officers | |
| 05/07/2018 | Termination of appointment of director (TM01) | officers | |
| 19/03/2018 | Change of director’s details (CH01) | officers | |
| 16/02/2018 | Confirmation Statement (CS01) | other | |
| 18/06/2017 | Annual Accounts. (AA) | accounts | |
| 17/02/2017 | Confirmation Statement (CS01) | other | |
| 09/08/2016 | Change of director’s details (CH01) | officers | |
| 12/07/2016 | Annual Accounts. (AA) | accounts | |
| 17/02/2016 | Annual Return (AR01) | returns | |
| 27/01/2016 | Appointment of director (AP01) | officers | |
| 26/01/2016 | Termination of appointment of director (TM01) | officers | |
| 03/07/2015 | Change of corporate director’s details (CH02) | officers | |
| 01/07/2015 | Change of registered office address (AD01) | registeredAddress | |
| 17/05/2015 | Annual Accounts. (AA) | accounts | |
| 12/03/2015 | Annual Return (AR01) | returns | |
| 19/01/2015 | Change of director’s details (CH01) | officers | |
| 29/07/2014 | Appointment of director (AP01) | officers | |
| 29/07/2014 | Termination of appointment of director (TM01) | officers | |
| 28/05/2014 | Annual Accounts. (AA) | accounts | |
| 11/03/2014 | Annual Return (AR01) | returns | |
| 21/05/2013 | Annual Accounts. (AA) | accounts | |
| 04/03/2013 | Annual Return (AR01) | returns | |
| 01/03/2013 | Change of director’s details (CH01) | officers | |
| 27/02/2013 | Change of corporate secretary’s details (CH04) | officers | |
| 26/02/2013 | Change of corporate director’s details (CH02) | officers | |
| 26/02/2013 | Change of corporate secretary’s details (CH04) | officers | |
| 26/02/2013 | Change of corporate director’s details (CH02) | officers | |
| 26/02/2013 | Change of corporate director’s details (CH02) | officers | |
| 10/09/2012 | Termination of appointment of director (TM01) | officers | |
| 04/09/2012 | Change of registered office address (AD01) | registeredAddress | |
| 06/08/2012 | Appointment of director (AP01) | officers | |
| 01/08/2012 | Annual Accounts. (AA) | accounts | |
| 08/03/2012 | Annual Return (AR01) | returns | |
| 05/07/2011 | Annual Accounts. (AA) | accounts | |
| 14/03/2011 | Annual Return (AR01) | returns | |
| 11/03/2011 | Change of registered office address (AD01) | registeredAddress | |
| 13/10/2010 | Appointment of director (AP01) | officers | |
| 12/10/2010 | Termination of appointment of director (TM01) | officers | |
| 22/07/2010 | Annual Accounts. (AA) | accounts | |
| 26/03/2010 | Change of corporate director’s details (CH02) | officers | |
| 23/03/2010 | Annual Return (AR01) | returns | |
| 19/03/2010 | Change of corporate secretary’s details (CH04) | officers | |
| 12/11/2009 | Annual Accounts. (AA) | accounts | |
| 22/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/05/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/05/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/05/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 25/03/2009 | Annual Return. (363A) | returns | |
| 24/03/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 04/03/2009 | Change of accounting reference date. (225) | miscellaneous | |
| 31/12/2008 | Annual Accounts. (AA) | accounts | |
| 15/05/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 19/02/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 19/02/2008 | Annual Return. (363A) | returns | |
| 05/02/2008 | Annual Accounts. (AA) | accounts | |
| 13/03/2007 | Annual Return. (363A) | returns | |
| 07/02/2007 | Annual Accounts. (AA) | accounts | |
| 08/05/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/04/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/04/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/03/2006 | Annual Return. (363A) | returns | |
| 06/02/2006 | Annual Accounts. (AA) | accounts | |
| 12/01/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/09/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/09/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/07/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 21/02/2005 | Annual Return. (363A) | returns | |
| 04/02/2005 | Annual Accounts. (AA) | accounts | |
| 03/08/2004 | Change of accounting reference date. (225) | miscellaneous | |
| 03/08/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/07/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/07/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/05/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/03/2004 | Annual Return. (363S) | returns | |
| 09/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/01/2004 | Annual Accounts. (AA) | accounts | |
| 16/10/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/10/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/05/2003 | Annual Return. (363S) | returns | |
| 28/04/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 18/03/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/03/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/02/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 06/02/2003 | Annual Accounts. (AA) | accounts | |
| 20/01/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/01/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/03/2002 | Annual Return. (363S) | returns | |
| 31/01/2002 | Annual Accounts. (AA) | accounts | |
| 03/01/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/11/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/11/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/11/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/11/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/11/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/11/2001 | Change of accounting reference date. (225) | miscellaneous | |
| 05/07/2001 | Annual Accounts. (AA) | accounts |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 08/04/2024 | John Ivor Cavill (915252164) has left the board |
| 08/04/2024 | New Board Member Prince Yao Dakpoe (931218264) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Board Member Matthew James Edwards (922228866) Appointed |
| 25/06/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 19/02/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 28/02/2019 | Peter John Sheldrake (916498653) has left the board |
| 13/07/2018 | New Accounts filed |
| 10/07/2018 | New Board Member Peter John Sheldrake (916498653) Appointed |
| 09/07/2018 | Philip Peter Ashbrook (912125296) has left the board |
| 21/02/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 04/02/2016 | John Ivor Cavill (920457365) has left the board |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 04/02/2016 | John Ivor Cavill (920457365) has left the board |
| 29/01/2016 | BIIF CORPORATE SERVICES LIMITED (913824021) has left the board |
| 29/01/2016 | New Board Member John Ivor Cavill (920457365) Appointed |
| 29/01/2016 | New Board Member John Ivor Cavill (920457365) Appointed |
| 29/01/2016 | BIIF CORPORATE SERVICES LIMITED (913824021) has left the board |
| 03/07/2015 | Change in Reg. Office |
| 03/07/2015 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 31/07/2014 | New Board Member Philip Peter Ashbrook (912125296) Appointed |
| 31/07/2014 | Richard David Hoile (913784843) has left the board |
| 03/06/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 27/05/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 12/09/2012 | Change in Reg. Office |
| 12/09/2012 | Andrew David Clapp has left the board |
| 06/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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