Burrell Enterprises Limited

Active03459091 Private limited company
Incorporated
3 November 1997 (29 years)
Previously known as
Crosscard Limited (until 20 April 1998)
Industry
Mixed farming (01500)
Owned by
Mark William Burrell
Accounts type
Micro entity
Region
Greater London
Address
4th Floor 7 Swallow Street
London
W1B 4DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2026
British
Born January 1973 (53)
Corporate Director · Appointed 13 March 2024
Magowan, Frances Sarah
Secretary · Appointed 28 November 2015
Officer history (6 former)
22 January 2026
Appointed Harris, Mark Peter as Director
9 December 2025
Resigned Burrell, Mark William as Director
13 March 2024
Appointed The Dickinson Trust Limited as Corporate Director
2 March 2022
Resigned Burrell, Anthony Merrik as Director
29 June 2018
Appointed Burrell, Anthony Merrik as Director
28 November 2015
Appointed Magowan, Frances Sarah as Secretary
27 November 2015
Resigned Osborn, Sally Jane as Secretary
22 June 2012
Resigned Coen, Mary Katherine as Secretary
22 June 2012
Appointed Osborn, Sally Jane as Secretary
14 November 1997
Appointed Coen, Mary Katherine as Secretary
14 November 1997
Appointed Burrell, Mark William as Director
14 November 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 November 1997
Resigned London Law Services Limited as Corporate Nominee Director
3 November 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
3 November 1997
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1937 (89)

Holdings 1

Companies where Burrell Enterprises Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,146,087
Employees
3

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,150,006 £1,149,458 £1,148,369 £1,147,628 £1,147,027 £1,146,087
Balance sheet detail
202520242023202220212020
Fixed Assets£1,148,768£1,148,768£1,148,768£1,148,768£1,148,768£1,148,768
Current Assets£1,387£1,387£1,387£1,387£1,387£1,387
Creditors (< 1 year)£3,128£1,786£697£149
Net Current Assets(£2,681)(£1,741)(£1,140)(£399)£690£1,238
Net Assets£1,146,087£1,147,027£1,147,628£1,148,369£1,149,458£1,150,006
Shareholder Funds£1,146,087£1,147,027£1,147,628£1,148,369£1,149,458£1,150,006

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates3 November 2026

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