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BURY STREET HOLDINGS LIMITED

Company summary

Accounts overdue

Company number: 01114578
Status: ACTIVE
Incorporated / age: 21 May 197353 years
Registered office: 38 Bury Street, London, SW1Y 6BB
Accounts due: 31 July 2026
Confirmation statement due: 22 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 18:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
38 Bury Street, London, SW1Y 6BB
Nature of business
Retail sale in commercial art galleries
Previous company names
HAZLITT HOLDINGS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUDSON, Nigel Paul ACTIVE	Secretary	27 Feb 2003				38, Bury Street, London, SW1Y 6BB, England
MORRIS, John Edward Morton ACTIVE	Director	31 Dec 1993		United Kingdom	July 1950	38 Bury Street, London, SW1Y 6BB
MASON, Philippa RESIGNED	Secretary	30 Apr 1992	18 Mar 1998			60 Chelsham Road, London, SW4 6NP
SMITH, Alfred Charles RESIGNED	Secretary		30 Apr 1992			Layston Cottage 34 South Park, Sevenoaks, Kent, TN13 1DU
WHITELAW, Janet Elizabeth RESIGNED	Secretary	18 Mar 1998	26 Feb 2003			The Old Oast House Shoreham Road, Otford, Sevenoaks, Kent, TN14 5RL
BAER, Jack Mervyn Frank RESIGNED	Director		31 Dec 1993		August 1924	9 Phillimore Terrace, London, W8 6BJ
GOODMAN, Arnold, Lord RESIGNED	Director		27 Apr 1995		August 1913	9-11 Fulwood Place, Grays Inn, London, SW1Y 5EJ

HUDSON, Nigel Paul ACTIVE
Role: Secretary
Appointed on: 27 Feb 2003
Address: 38, Bury Street, London, SW1Y 6BB, England

MORRIS, John Edward Morton ACTIVE
Role: Director
Appointed on: 31 Dec 1993
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 38 Bury Street, London, SW1Y 6BB

MASON, Philippa RESIGNED
Role: Secretary
Appointed on: 30 Apr 1992
Resigned on: 18 Mar 1998
Address: 60 Chelsham Road, London, SW4 6NP

SMITH, Alfred Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1992
Address: Layston Cottage 34 South Park, Sevenoaks, Kent, TN13 1DU

WHITELAW, Janet Elizabeth RESIGNED
Role: Secretary
Appointed on: 18 Mar 1998
Resigned on: 26 Feb 2003
Address: The Old Oast House Shoreham Road, Otford, Sevenoaks, Kent, TN14 5RL

BAER, Jack Mervyn Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: August 1924
Address: 9 Phillimore Terrace, London, W8 6BJ

GOODMAN, Arnold, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1995
Date of birth: August 1913
Address: 9-11 Fulwood Place, Grays Inn, London, SW1Y 5EJ