JAMES BURROUGH LIMITED

active Company number 00057949

Private Limited by Shares · Incorporated on 11th Jun 1898

Get report

SIC code: 74990
Registered office: London, SE11 5DE
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

Reports & checks Buy a company report Run an identity check

Overview

JAMES BURROUGH LIMITED is a private limited by shares company based in London. It was incorporated on 11th Jun 1898 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

72 Companies at address View all 76 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in SE11 5DE £1,000,000 as of 15th Dec 2023 View postcode page

Average price (all time) £519,966

Average price (since 2016) £964,415

Property sales recorded 32

Property sales since 2016 7

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Benjamin Granger	Director	26th Jan 2026		French	View profile
Stuart McKechnie	Director	11th Dec 2019		British	View profile
Allied Domecq Spirits & Wine Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 71

Company	Number	Incorporated	Status
THE WHISKY EXCHANGE LIMITED	14220596	7th Jul 2022	active
THE WHISKY EXCHANGE HOLDINGS LIMITED	13666816	7th Oct 2021	active
MALFY GIN LIMITED	12303072	7th Nov 2019	active
THE GIN HUB LIMITED	11085810	28th Nov 2017	active
PERNOD RICARD UK GROUP LIMITED	10702292	31st Mar 2017	active

Showing the latest 5 of 71 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Jun 1898
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

11th Jun 1898 Company incorporated
28th Jul 1992 Anthony Oscroft resigned as Director
28th Jul 1992 Ian Jamieson appointed as Director
13th Jul 1993 James Lawrie resigned as Director
13th Jul 1993 Graham Smith appointed as Director
13th Jul 1993 Ronald Macquarrie appointed as Director
4th Jul 1994 Chris Heath appointed as Director
31st Aug 1994 John Tomlinson resigned as Director
31st Aug 1994 John Tomlinson resigned as Secretary
31st Aug 1994 Joseph Wooters appointed as Secretary
13th Mar 1995 Alan Craig resigned as Director
13th Mar 1995 Paul Bristow appointed as Director
14th Mar 1995 Patrick Burke resigned as Director
14th Mar 1995 Peter Rosewell resigned as Director
14th Mar 1995 Ian Hannah appointed as Director
30th Nov 1995 Graham Smith resigned as Director
12th Jun 1996 Iain Artis appointed as Secretary
1st Jul 1996 Joseph Wooters resigned as Secretary
8th Sep 1997 Iain Artis resigned as Secretary
8th Sep 1997 Thomas Mains appointed as Secretary
10th Oct 1997 Martin Riley resigned as Director
30th Apr 2000 Paul Bristow resigned as Director
30th Apr 2000 Ian Hannah resigned as Director
31st Aug 2000 Ronald Macquarrie resigned as Director
4th May 2001 Russell Kelley appointed as Director
4th May 2001 Peter Lyster appointed as Director
4th May 2001 Thomas Mains appointed as Director
4th May 2001 Thomas Mains resigned as Secretary
4th May 2001 Charles Brown appointed as Secretary
28th Aug 2001 Chris Heath resigned as Director
28th Aug 2001 Ian Jamieson resigned as Director
28th Aug 2001 Russell Kelley resigned as Director
28th Aug 2001 Leonard Quaranto appointed as Director
22nd May 2003 Leonard Quaranto resigned as Director
22nd May 2003 Charles Brown appointed as Director
22nd May 2003 Charles Brown resigned as Secretary
22nd May 2003 Sarah Hughes appointed as Secretary
7th Jan 2005 Sarah Hughes resigned as Secretary
7th Jan 2005 Nicholas Giles appointed as Secretary
26th Jul 2005 Charles Brown resigned as Director
7th Sep 2005 Peter Lyster resigned as Director
7th Sep 2005 Ian Fitzsimons appointed as Director
23rd Sep 2005 Nicholas Giles resigned as Secretary
23rd Sep 2005 Philippa Armstrong appointed as Secretary
18th May 2006 Anthony Schofield appointed as Director
19th Jun 2006 Philippa Armstrong resigned as Secretary
19th Jun 2006 Thomas Mains appointed as Secretary
1st Sep 2006 Ian Fitzsimons resigned as Director
1st Sep 2006 Thomas Mains resigned as Director
1st Sep 2006 Stuart Macnab appointed as Director
1st Sep 2006 Thomas Mains resigned as Secretary
1st Sep 2006 Jane Egan appointed as Secretary
29th Feb 2008 Stuart Macnab appointed as Secretary
30th Sep 2008 Anthony Schofield resigned as Director
1st Oct 2008 Herve Fetter appointed as Director
14th Feb 2011 Jane Egan resigned as Secretary
14th Feb 2011 Stuart Macnab resigned as Secretary
6th Apr 2016 Allied Domecq Spirits & Wine Limited appointed as Corporate PSC
31st Aug 2017 Herve Fetter resigned as Director
11th Dec 2019 Stuart McKechnie appointed as Director
1st Oct 2020 Edward Fells appointed as Director
31st Mar 2022 Stuart Macnab resigned as Director
6th Feb 2025 Catherine Thompson appointed as Director
28th Nov 2025 Edward Fells resigned as Director
3rd Dec 2025 Confirmation statement made up
26th Jan 2026 Benjamin Granger appointed as Director
12th Jun 2026 Catherine Thompson resigned as Director
31st Mar 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans