James Burrell Limited

00218384

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

DEPTFORD ROAD, TYNE AND WEAR, NE8 2BR

Incorporated 22/12/1926

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

46130

Agents involved in the sale of timber and building materials

46730

Wholesale of wood, construction materials and sanitary equipment

Officers

Mr Simon Mark Richardson Ba

director · Since 14/06/1991

JOINT MANAGING DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Stephen John Richardson

director · Since 14/06/1991

JOINT MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mr Robert Richardson

director · Since 24/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 37

Mr Nicholas Campbell Richardson

director · Since 01/01/2026

BRITISH · ENGLAND · Age 32

Persons with Significant Control

Mr Stephen John Richardson

25–50% shares

25–50% votes

British · England · Age 66

Deptford Road, Tyne And Wear, NE8 2BR

Notified 06/04/2016

Mr Simon Mark Richardson

25–50% shares

25–50% votes

British · England · Age 63

Deptford Road, Tyne And Wear, NE8 2BR

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/03/2025Registered 25/03/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/02/2019Registered 06/02/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/10/2018Registered 15/10/2018

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/10/2014Registered 25/10/2014

charge

outstanding

SIMON MARK RICHARDSON AND STEPHEN JOHN RICHARDSON AS TRUSTEE OF THE JAMES BURRELL LIMITED (1992

Created 20/05/2009Registered 21/05/2009

charge

outstanding

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 11/12/2002Registered 14/12/2002

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/06/1995Registered 28/06/1995

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/01/1993Registered 09/01/1993

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/07/1991Registered 12/08/1991